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CITIZENS FINANCIAL SERVICES, INC. (NYSE:TYL) Files An 8-K Submission of Matters to a Vote of Security Holders

CITIZENS FINANCIAL SERVICES, INC. (NYSE:TYL) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders.
(a) and (b)
On April 18, 2017, 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 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
Randall E. Black
1,507,090
23,257
595,266
R. Lowell Coolidge
1,517,683
12,664
595,266
Rinaldo A. DePaola
1,511,552
18,795
595,266
2.
The appointment of S.R. Snodgrass, P.C., Certified Public
Accountants, as the independent auditor for the Company
for the fiscal year ending December 31, 2017 was ratified
by shareholders by the following vote:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
2,108,489
7,634
9,490
The total shares voted at the annual meeting were 2,125,613.
(c) and (d) n/a
Item 8.01
Other Events.
On April 20, 2017, 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 20, 2017

About CITIZENS FINANCIAL SERVICES, INC. (NYSE:TYL)
Tyler Technologies, Inc. is a provider of information management solutions and services for the public sector, with a focus on local governments. The Company operates through two segments: Enterprise Software (ES) segment and The Appraisal and Tax (A&T) segment. ES segment provides municipal and county governments and schools with software systems and services for information technology and automation needs that includes back-office functions, such as financial management, courts and justice processes, public safety, planning regulatory and maintenance, and land and vital records management. A&T segment provides systems and software that automate the appraisal and assessment of real and personal property, as well as property appraisal outsourcing services for local governments and taxing authorities. CITIZENS FINANCIAL SERVICES, INC. (NYSE:TYL) Recent Trading Information
CITIZENS FINANCIAL SERVICES, INC. (NYSE:TYL) closed its last trading session down -0.45 at 158.03 with 140,070 shares trading hands.

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