0001193125-12-191182.txt : 20120427 0001193125-12-191182.hdr.sgml : 20120427 20120427162259 ACCESSION NUMBER: 0001193125-12-191182 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120425 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120427 DATE AS OF CHANGE: 20120427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CSB BANCORP INC /OH CENTRAL INDEX KEY: 0000880417 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 341687530 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21714 FILM NUMBER: 12789892 BUSINESS ADDRESS: STREET 1: 6 W JACKSON ST STREET 2: P O BOX 232 CITY: MILLERSBURG STATE: OH ZIP: 44654 BUSINESS PHONE: 3306749015 MAIL ADDRESS: STREET 1: 6 WEST JACKSON STREET CITY: MILLERSBURG STATE: OH ZIP: 44654 8-K 1 d344374d8k.htm 8-K 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 25, 2012

 

 

CSB Bancorp, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Ohio   0-21714   34-1687530

(State or other jurisdiction

of incorporation)

  

(Commission

File No.)

  

(IRS Employer

I.D. No.)

91 North Clay Street, P.O. Box 232, Millersburg, Ohio 44654

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (330) 674-9015

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Section 5 – Corporate Governance and Management

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

(a) On April 25, 2012, CSB Bancorp, Inc. (“CSB”) held its 2012 Annual Meeting of Shareholders (the “Annual Meeting”). At the close of business on March 9, 2012, the voting record date, there were 2,734,799 CSB common shares outstanding and entitled to vote. At the Annual Meeting, 2,028,346, or 74.2%, of the outstanding common shares entitled to vote were represented by proxy or in person.

 

(b) (i) Directors elected at the Annual Meeting for a three year term to expire at the 2015 Annual Meeting of Shareholders:

 

     Number of Votes:  
     For      Withheld      Broker Non-Votes  

Ronald E. Holtman

      1,503,335         26,001         499,010   

Dr. Daniel J. Miller

      1,431,706         97,630         499,010   

Eddie L. Steiner

      1,514,945         14,391         499,010   

Other directors whose term of office continued after the Annual Meeting:

Jeffrey A. Robb

John R. Waltman

Robert K. Baker

J. Thomas Lang

 

(ii) With respect to the vote to ratify the appointment of S.R. Snodgrass, A.C. as CSB’s independent registered public accounting firm for the 2012 fiscal year:

 

Number of Votes:

  

For

    Against      Abstain  
2,021,964      2,021         4,361   

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

CSB Bancorp, Inc.

By: /s/ Paula J. Meiler                                                         

        Paula J. Meiler

        Senior Vice President and

        Chief Financial Officer

Date: April 27, 2012