secwatch / observer
8-K filed April 17, 2024, 7:59 PM ET ticker CZFS CIK 0000739421
leadership confidence high sentiment neutral materiality 0.55

Citizens Financial COO to retire June 7; board reduced after Kosa departure

CITIZENS FINANCIAL SERVICES INC

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Mickey L. Jones

Senior Executive Vice President and Chief Operating Officer
CZFS · CITIZENS FINANCIAL SERVICES INC
Effective
2024-06-07
Filed
April 17, 2024, 7:59 PM ET
Mickey L. Jones, Senior Executive Vice President and Chief Operating Officer of Citizens Financial Services, Inc. (the “Company”) and of First Citizens Community Bank (the “Bank”), notifed the Company that he will retire from such positions effective June 7, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mickey L. Jones retired as Senior Executive Vice President and Chief Operating Officer at CITIZENS FINANCIAL SERVICES INC.

Action
retired
Role
Senior Executive Vice President and Chief Operating Officer
Exact text from the filing
Mickey L. Jones, Senior Executive Vice President and Chief Operating Officer of Citizens Financial Services, Inc. (the “Company”) and of First Citizens Community Bank (the “Bank”), notifed the Company that he will retire from such positions effective June 7, 2024.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CITIZENS FINANCIAL SERVICES INC shareholders approved Election of Class 1 Directors at the 2024-04-16 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-04-16
Exact text from the filing
Election of Class 1 Directors At the Annual Meeting, the following persons were duly elected as Class 1 directors, to serve until the Company’s 2027 Annual Meeting of Shareholders: Robert W. Chappell Roger C. Graham, Jr. R. Joseph Landy For 2,381,288 2,469,037 2,262,161 Withheld 392,564 304,815 511,691 Broker Non-Votes 626,012 626,012 626,012
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CITIZENS FINANCIAL SERVICES INC shareholders approved Advisory vote on the frequency of the advisory vote to approve the compensation of the Company's named executive officers at the 2024-04-16 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2024-04-16
Exact text from the filing
Advisory vote on the frequency of the advisory vote to approve the compensation of the Company’s named executive officers At the Annual Meeting, the Company’s shareholders voted, on a non-binding basis, for the shareholder vote on the compensation paid to the Company’s named executive officers to be held on an annual basis. The table below sets forth the voting results for this proposal: One Year Two Years Three Years Abstentions 2,421,783 23,349 84,973 243,747
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CITIZENS FINANCIAL SERVICES INC shareholders approved Advisory vote to approve the compensation of the Company's named executive officers at the 2024-04-16 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-04-16
Exact text from the filing
Advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement At the Annual Meeting, the Company’s shareholders approved, by non-binding advisory vote, the compensation of the Company’s named executive officers. The table below sets forth the voting results for this proposal: Votes For Votes Against Abstentions Broker Non-Votes 2,265,150 453,427 55,275 626,012
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CITIZENS FINANCIAL SERVICES INC shareholders approved Ratification of S.R. Snodgrass, P.C. as the Company’s Independent Registered Public Accounting Firm at the 2024-04-16 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-04-16
Exact text from the filing
Ratification of S.R. Snodgrass, P.C. 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. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The table below sets forth the voting results for this proposal: Votes For Votes Against Abstentions Broker Non-Votes 3,129,668 250,377 19,819 ⸻
View on SEC.gov

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CITIZENS FINANCIAL SERVICES INC filing history →

Source: SEC EDGAR
accession 0000739421-24-000025
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