0001564590-22-016581.txt : 20220429 0001564590-22-016581.hdr.sgml : 20220429 20220429060544 ACCESSION NUMBER: 0001564590-22-016581 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220427 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220429 DATE AS OF CHANGE: 20220429 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: 22869836 BUSINESS ADDRESS: STREET 1: 91 NORTH CLAY ST CITY: MILLERSBURG STATE: OH ZIP: 44654 BUSINESS PHONE: 3306749015 MAIL ADDRESS: STREET 1: 91 NORTH CLAY ST CITY: MILLERSBURG STATE: OH ZIP: 44654 8-K 1 csbb-8k_20220427.htm 8-K csbb-8k_20220427.htm
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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 27, 2022

 

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 Number)

(IRS Employer

Identification No.)

 

 

 

91 North Clay Street, P.O. Box 232,

Millersburg, OH

 

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 (see General Instructions A.2. below):

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange on which registered

Common Stock, par value $6.25 per share

 

CSBB

 

OTC-PINK

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

 

 

 


 

 

Section 5 – Corporate Governance and Management

 

 

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

 

CSB held the 2022 Annual Meeting on April 27, 2022. At the close of business on March 9, 2022, the voting record date, there were 2,718,024 CSB common shares outstanding and entitled to vote. At the 2022 Annual Meeting 1,957,080, or 72%, of the outstanding common shares entitled to vote were represented by proxy or in person.  A summary of the matters voted upon by the shareholders and the final voting results for each such matter are set forth below.

 

(1)

Election of two directors to serve a three-year term expiring at the 2025 Annual Meeting of Shareholders:

 

 

Number of Votes:

 

 

For

 

 

Withheld

 

Broker Non-Votes

  Cheryl M. Kirkbride

1,307,629

 

10,723

 

638,728

    Jeffery A. Robb, Sr.

1,276,245

 

42,107

 

638,728

 

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

Robert K. Baker

Vikki G. Briggs

Julian L. Coblentz

Eddie L. Steiner

 

 

 

 

(2)

Non-binding advisory vote upon a resolution to approve the compensation of CSB’s named executive officers as disclosed in CSB’s Proxy statement filed March 16, 2022.

 

 

 

Number of Votes:

For

 

Against

 

Abstain

 

Broker Non-Votes

1,223,557

 

54,950

 

39,845

 

638,728

 

 

 

 

 

(3)

Ratification of the appointment of S.R. Snodgrass, P.C. as CSB’s independent registered public accounting firm for the 2022 fiscal year:

 

 

 

Number of Votes:

For

 

Against

 

Abstain

 

 

1,953,809

 

2,611

 

660

 

 

 

 

 

 

 

 

 

 

 

 


 

 

 

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 28, 2022

 

 

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