Citizens Financial Services, Inc. shareholders at the 2026 Annual Meeting elected five Class 3 directors, ratified the independent auditor, approved the 2026 Equity Incentive Plan reserving 250,000 shares, and approved executive compensation on an advisory basis.
Key takeaways
Shareholders elected Randall E. Black, Joseph B. Bower, Jr., Rinaldo A. DePaola, Janie M. Hilfiger, and Mickey L. Jones as Class 3 directors until 2029 Annual Meeting.
2026 Equity Omnibus Incentive Plan approved, reserving 250,000 common shares for options, SARs, restricted stock, RSUs, and other equity awards to employees, directors, and consultants.
Plan effective April 21, 2026, terminates April 20, 2036 unless extended.
S.R. Snodgrass, P.C. ratified as independent auditor for fiscal year ending December 31, 2026.
Advisory vote approved named executive officer compensation.
All four proposals passed with broker non-votes where applicable.