AMERISERV FINANCIAL INC /PA/ : Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits (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 28, 2020. At the Annual Meeting, there were present in person or by proxy
14,592,492 shares of the Company's common stock, representing approximately
85.72% of the total outstanding eligible shares. The proposals considered at the
Annual Meeting and the voting results on each matter were as follows:



                                                                             BROKER
Proposal #1                                     FOR        WITHHELD       NON-VOTES       % Voted For

Election of Class I directors for
three year terms expiring in 2023.

Allan R. Dennison                         8,863,842       1,127,263       4,601,387             88.72 %
Sara A. Sargent                           8,808,239       1,182,866       4,601,387             88.16 %




                                                                                     BROKER
Proposal #2                            FOR        AGAINST        ABSTAIN          NON-VOTES       % Voted For

Ratification of the
appointment of S.R.
Snodgrass PC as our
independent registered
public accounting firm.         14,404,448        129,918         58,126                  0             98.71 %




                                                                                  BROKER
Proposal #3                           FOR         AGAINST        ABSTAIN       NON-VOTES       % Voted For

An advisory (non-binding)
vote on the compensation of
the named executive
officers.                       8,653,517       1,245,417         92,171       4,601,387             86.61 %

Item 7.01 Regulation FD Disclosure

AmeriServ Financial, Inc. posted a new investor presentation on its Investor
Relations website at http://investors.ameriserv.com/Presentations. This investor
presentation, attached as Exhibit 99.1 hereto and incorporated herein by
reference, is being furnished to the Securities and Exchange Commission and
shall not be deemed to be "filed" for any purpose.

Item 9.01 Financial Statements and Exhibits.

(d)    Exhibits:

99.1 Slide presentation utilized at the Annual Shareholders meeting.

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