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Pennsylvania
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000-13222
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23-2265045
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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◻
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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◻
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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◻
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Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act: None
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or
Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new
or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Randall E. Black
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R. Lowell Coolidge
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Rinaldo A. DePaola
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Mickey L. Jones
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For
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1,282,414
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1,275,787
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1,291,508
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1,308,148
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Withheld
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44,828
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51,455
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35,734
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19,094
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Broker Non-Votes
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690,060
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690,060
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690,060
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690,060
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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1,998,565
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15,785
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2,952
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-
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Exhibit No.
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Description of Exhibit
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99.1
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CITIZENS FINANCIAL SERVICES, INC.
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Date: April 23, 2020
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By:
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/s/ Randall E. Black
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Randall E. Black
Chief Executive Officer and President
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