SECURITIES AND EXCHANGE COMMISSION



SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549


Form 8-K


Current Report

Pursuant to Section 13 or 15(d) of the Securities Act of 1934


Date of Report (Date of earliest event reported) April 25, 2013


AMERISERV FINANCIAL, Inc.

(exact name of registrant as specified in its charter)


Pennsylvania        0-11204        25-1424278

(State or other     (commission    (I.R.S. Employer

 jurisdiction          File Number)   Identification No.)

of Incorporation)


Main and Franklin Streets, Johnstown, Pa.  15901

(address or principal executive offices)   (Zip Code)


Registrant's telephone number, including area code: 814-533-5300


N/A

(Former name or former address, if changed since last report.)


Check the appropriate box below if the Form 8-K filing is intended to

simultaneously satisfy the filing obligation of the registrant under

any of the following provisions:


( ) Written communications pursuant to Rule 425 under the Securities

Act (17 CFR 230.425)


( ) Soliciting material pursuant to Rule 14a-12 under the Exchange

Act (17 CFR 240.14a-12)


( ) Pre-commencement communications pursuant to Rule 14d-2(b) under the

Exchange Act (17 CFR 240.14d-2(b))


( ) Pre-commencement communications pursuant to Rule 13e-4(c) under the

Exchange Act (17 CFR 240.13e-4c))











Form 8-K


Item 5.07 Submission of Matters to a Vote of Security Holders.


The annual meeting of the shareholders of AMERISERV FINANCIAL, Inc. was held on April 23, 2013.  At the Annual Meeting, there were present in person or by proxy 13,055,820 shares of the Company’s common stock, representing approximately 68.11% of the total outstanding eligible shares.  The proposals considered at the Annual Meeting were voted on as follows:


Proposal #1


The following directors were elected to three year terms expiring in 2016.

Number of Votes Cast For Class III Directors

Withheld

% Voted For

 

 

 

 

 

 

Daniel R. DeVos

12,779,475

276,345

97.88%

 

Bruce E. Duke, III, M.D.

12,929,956

125,864

99.04%

 

Craig G. Ford

12,776,098

279,722

97.86%

 

Kim W. Kunkle

12,618,542

437,278

96.65%

 

 

 

 

 

 

Proposal #2

FOR

AGAINST

ABSTAIN

% Voted For

 

 

 

 

 

A waiver of the director age restriction provision of the bylaws with respect to Craig G. Ford, a nominee for election as a director.




10,570,185




2,409,206




76,429




80.96%

 

 

 

 

 

Proposal #3

FOR

AGAINST

ABSTAIN

% Voted For

 

 

 

 

 

An advisory (non-binding) vote on the compensation of our named executive officers.



12,514,158



434,677



106,985



95.85%

 

 

 

 

 

Proposal #4

EVERY YEAR

EVERY TWO YEARS

EVERY THREE YEARS

ABSTAIN

 

 

 

 

 

An advisory vote on frequency of future advisory votes on the compensation of our named executive officers.




11,384,684




110,569




1,332,333




228,234


 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



AMERISERV FINANCIAL, Inc.


By: /s/Jeffrey A. Stopko

Jeffrey A. Stopko

Executive Vice President

& CFO

Date: April 25, 2013