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Section 1: 8-K (8-K)

csbb-8k_20200429.htm

 

 

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 29, 2020

 

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 5.02.   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

     

Director J. Thomas Lang, having reached mandatory retirement age, could not stand for re-election and retired effective as of the CSB Bancorp, Inc. (“CSB”) 2020 Annual Meeting of Shareholders (the “2020 Annual Meeting”).

 

On May 1, 2020, Mr. Brett Gallion, age 33, was appointed Senior Vice President, Chief Operating Officer, and Chief Information Officer of CSB.

 

Mr. Gallion has held the position of Senior Vice President, Chief Operating Officer, and Chief Information Officer of The Commercial & Savings Bank (the “Bank”), a wholly owned affiliate, since October 2018; Senior Vice President and Senior Operations Officer of the Bank since February 2016, and joined the Bank in 2004.

 

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

 

CSB held the 2020 Annual Meeting on April 29, 2020. At the close of business on March 3, 2020, the voting record date, there were 2,742,350 CSB common shares outstanding and entitled to vote. At the 2020 Annual Meeting, 1,964,563, or 71.6%, 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 2023 Annual Meeting of Shareholders:

 

 

Number of Votes:

 

 

 

For

 

 

 

Withheld

 

Broker Non-Votes

Robert K. Baker

1,506,067

 

17,108

 

441,388

  Vikki G. Briggs

1,496,269

 

26,906

 

441,388

 

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

Julian L. Coblentz

Cheryl M. Kirkbride

Jeffery A. Robb, Sr.

Eddie L. Steiner

 

 

(2)

Ratification of the appointment of S.R. Snodgrass, P.C. as CSB’s independent registered public accounting firm for the 2020 fiscal year:

 

Number of Votes:

For

 

Against

 

Abstain

 

Uncast

1,944,636

 

5,672

 

12,655

 

1,600

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

 

 

 

 

 

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: May 1, 2020

 

 

 

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