UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant [_]
Filed by a Party other than the Registrant [X]
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 Pursuant to Section 240.14a-11(c) or Section 240.14a-12
CSB Bancorp, Inc.
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(Name of Registrant as Specified In Its Charter)
The Committee of Concerned CSB Shareholders for a Better Bank
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(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.
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[_] 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
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Notes:
Concerned CSB Shareholders for a Better Bank
An Open Invitation to the Shareholders
of CSB Bancorp, Millersburg, Ohio
Dear Fellow Shareholders:
We will be holding a meeting on Wednesday, July 18, 2001 in the conference room
at Millersburg Medical Center, 1261 Wooster Road, Millersburg, Ohio, beginning
at 7:00 P.M. Please join us to meet our nominee Jeffery A. Robb, Sr., hear about
his plans for the bank and share your thoughts as to how we can make our bank
better. Our attorney, Christopher J. Hubbert, will be available to answer any
questions you may have about voting at the annual meeting.
Your vote is important. No matter how many or how few shares of CSB you own,
please vote for Mr. Robb by signing, dating and returning our enclosed blue
proxy card. Do not return the green proxy card sent to you by CSB's Board of
Directors. Even if you mark "withhold" on the Board's green proxy card as a
protest against the incumbent Board, your vote will not count for Mr. Robb. You
can only vote for Mr. Robb on our blue proxy card.
If you have already returned a Board of Directors' proxy card before receiving
our proxy statement, you have every right to change your vote by signing and
returning our blue proxy card. Only your latest dated properly executed proxy
will count at the annual meeting. Make certain that your most recent proxy is
our blue proxy.
For your proxy to count for Mr. Robb, we must receive it before the annual
meeting on July 25. You can mail your signed and dated proxy card to us in the
provided postage-paid envelope, fax it to us at 330-674-4914, or deliver it
directly to any of our committee members: Richard G. Elliott, Ted W. DeHass, Don
E. Sprankle, Jeffery A. Robb, Sr., Gloria J. Miller, Darwin L. Snyder or Victor
R. Snyder. Bring it with you to meeting on the 18th if you haven't already
mailed it.
If you have any questions about how to vote your shares or change your vote,
please contact us toll-free at 800-276-8169. Please vote the enclosed blue proxy
card today for a better bank!
We look forward to seeing you on the 18th.
Respectfully Submitted,
/s/ Richard G. Elliott
RICHARD G. ELLIOTT
Chairman of The Committee of Concerned July 7, 2001
CSB Shareholders for a Better Bank