0001193125-15-330146.txt : 20150928 0001193125-15-330146.hdr.sgml : 20150928 20150928102353 ACCESSION NUMBER: 0001193125-15-330146 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20150928 DATE AS OF CHANGE: 20150928 EFFECTIVENESS DATE: 20150928 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CIVISTA BANCSHARES, INC. CENTRAL INDEX KEY: 0000944745 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 341558688 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36192 FILM NUMBER: 151126441 BUSINESS ADDRESS: STREET 1: 100 EAST WATER ST STREET 2: P O BOX 5016 CITY: SANDUSKY STATE: OH ZIP: 44870 BUSINESS PHONE: 4196254121 MAIL ADDRESS: STREET 1: 100 EAST WATER ST STREET 2: P O BOX 5016 CITY: SANDUSKY STATE: OH ZIP: 44870 FORMER COMPANY: FORMER CONFORMED NAME: FIRST CITIZENS BANC CORP /OH DATE OF NAME CHANGE: 19950502 DEFA14A 1 d66385ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  x                              Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material under Rule 14a-12

CIVISTA BANCSHARES, INC.

(Name of registrant as specified in its charter)

 

(Name of person(s) filing proxy statement, if other than the registrant)

Payment of Filing Fee (Check the appropriate box):

x   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

¨   Fee paid previously with preliminary materials.
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


LOGO

**** IMPORTANT REMINDER ****

September 28, 2015

Dear Fellow Shareholders:

By now you should have received the proxy materials for the Special Meeting of Shareholders of Civista Bancshares, Inc. to be held on November 4, 2015. At the time of the mailing of this reminder letter our records indicate you have not yet voted your shares.

Your vote is extremely important because the proposals to eliminate preemptive rights and eliminate cumulative voting in the election of directors both require the affirmative vote of a majority of the common shares of the Company outstanding and entitled to vote at the Special Meeting.

Due to the high vote required to pass the proposals, even though more than 75% of the common shares that voted at our 2015 Annual Meeting voted in favor of eliminating these provisions, these proposals failed to pass.

Your Board of Directors and management team believe that one path to increasing shareholder value is through acquisitions. In order for us to make acquisitions, however, we will need to raise capital through the issuance of additional common equity. We are holding this Special Meeting because we believe that in order to have a more successful equity offering, preemptive rights and cumulative voting should be eliminated.

The fastest and easiest way to vote is by telephone or on the Internet. Instructions on how to vote your shares over the telephone or on the Internet are provided on the proxy card/voting form enclosed with this letter. Alternatively, you may sign and return the proxy card/voting form in the envelope provided with this letter.

Your Board recommends you vote FOR all proposals described in the proxy materials. Not voting on proposals 1 & 2 has the same effect as a vote against each of these proposals.

YOUR VOTE IS IMPORTANT

PLEASE VOTE TODAY

If you sign and return the enclosed proxy card/voting form without indicating a different choice, your shares will be voted FOR all proposals as recommended by the Board of Directors.

If you have any questions or if you need assistance voting, please call Morrow & Co., LLC, our proxy solicitor, at (877) 787-9239.

Thank you for your investment in Civista Bancshares, Inc. and for taking the time to vote your shares.

Very truly yours,

 

LOGO

James O. Miller

President and CEO

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