secwatch / observer
8-K filed April 21, 2023, 7:59 PM ET ticker CZFS CIK 0000739421
other material confidence high sentiment neutral materiality 0.20

Annual meeting elects four directors, ratifies auditor, approves ESPP

CITIZENS FINANCIAL SERVICES INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CITIZENS FINANCIAL SERVICES INC shareholders approved Election of Class 3 Directors at the 2023-04-18 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-04-18
Exact text from the filing
Election of Class 3 Directors At the Annual Meeting, the following individuals were elected as Class 3 directors, each to serve a three-year term, by the following vote: FOR WITHHELD BROKER NON-VOTES Randall E. Black 1,585,854 108,965 668,989 Rinaldo A. DePaola 1,574,140 120,679 668,989 Janie M. Hilfiger 1,544,917 149,902 668,989 Mickey L. Jones 1,578,335 116,484 668,989
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CITIZENS FINANCIAL SERVICES INC shareholders approved Approval of Citizens Financial Services, Inc. 2023 Employee Stock Purchase Plan at the 2023-04-18 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-04-18
Exact text from the filing
Approval Of Citizens Financial Services, Inc. 2023 Employee Stock Purchase Plan At the Annual Meeting, the Citizens Financial Services, Inc. 2023 Employee Stock Purchase Plan was approved by the following vote: FOR AGAINST ABSTAIN BROKER NON-VOTES 1,532,823 147,852 14,144 668,989
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CITIZENS FINANCIAL SERVICES INC shareholders approved Ratification of S.R. Snodgrass as the Company’s Independent Registered Public Accounting Firm at the 2023-04-18 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-04-18
Exact text from the filing
Ratification of S.R. Snodgrass as the Company’s Independent Registered Public Accounting Firm At the Annual Meeting, the Company’s shareholders ratified the appointment of S.R. Snodgrass, P.C., Certified Public Accountants, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 by the following vote: FOR AGAINST ABSTAIN BROKER NON-VOTES 2,337,732 17,637 8,439 -
View on SEC.gov

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CITIZENS FINANCIAL SERVICES INC filing history →

Source: SEC EDGAR
accession 0000739421-23-000016
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