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CZFS > SEC Filings for CZFS > Form 8-K on 19-Apr-2013All Recent SEC Filings

Show all filings for CITIZENS FINANCIAL SERVICES INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders, Other Events

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

(a) and (b)

On April 16, 2013, Citizens Financial Services, Inc. (the "Company") held its annual meeting of stockholders ("Annual Meeting"). The stockholders of the Company voted on two proposals at the Annual Meeting. All proposals were approved pursuant to the following final voting results from the Annual Meeting:

1. The following individuals were elected as directors, each for a three-year term, by the following vote:

                             FOR      WITHHELD   BROKER NON-VOTES
Mark L. Dalton            1,627,660   108,395        350,573
Thomas E. Freeman         1,673,158    62,897        350,573
Rudolph J. van der Hiel   1,668,635    67,420        350,573

2. The appointment of S.R. Snodgrass, A.C., Certified Public Accountants, as the independent auditor for the Company for the fiscal year ending December 31, 2013 was ratified by shareholders by the following vote:

1,997,761 65,051 23,816 0

The total shares voted at the annual meeting were 2,086,628.

(c) n/a

(d) n/a

Item 8.01 Other Events.

On April 19, 2013, Citizens Financial Services, Inc. issued a press release titled "Citizens Financial Services, Inc. Holds Annual Meeting," attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(c) Exhibits.

Exhibit Number Description
99.1 Press Release dated April 19, 2013

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