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CSBB > SEC Filings for CSBB > Form 8-K on 25-Apr-2013All Recent SEC Filings

Show all filings for CSB BANCORP INC /OH | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

On April 24, 2013, CSB Bancorp, Inc. ("CSB") held its 2013 Annual Meeting of Shareholders (the "Annual Meeting"). At the close of business on March 11, 2013, the voting record date, there were 2,736,060 CSB common shares outstanding and entitled to vote. At the Annual Meeting, 1,884,218, or 68.9%, of the outstanding common shares entitled to vote were represented by proxy or in person.

(1) Election of two directors to serve a three-year term expiring at the 2016 Annual Meeting of Shareholders:

                                               Number of Votes:
                                    For         Withheld      Broker Non-Votes
          Jeffery A. Robb Sr.     1,330,001        18,071               536,146
          John R. Waltman         1,342,086         5,986               536,146

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

Robert K. Baker

J. Thomas Lang

Ronald E. Holtman

Dr. Daniel J. Miller

Eddie L. Steiner

(2) Non-binding advisory vote upon a resolution to approve the compensation of executives as disclosed in CSB's Proxy Statement dated March 25, 2013.

Number of Votes:

For Against Abstain Broker Non-Votes
1,153,375 169,703 24,994 536,146

(3) Non-binding advisory vote, whether the shareholder advisory votes on the compensation of CSB's named executive officers will occur every 1, 2, or 3 years.

Number of Votes:
3 Year 2 Year 1 Year Abstain Broker Non-Votes 889,899 79,787 240,547 137,839 536,146

(4) Ratification of the appointment of S.R. Snodgrass, A.C. as CSB's independent registered public accounting firm for the 2013 fiscal year:

Number of Votes:

For Against Abstain
1,872,351 1,014 10,853

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