UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

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

Date of Report (Date of earliest event reported): April 22, 2015

ChoiceOne Financial Services, Inc.
(Exact Name of Registrant as
Specified in its Charter)

  Michigan
(State or Other Jurisdiction
of Incorporation)
000-19202
(Commission
File Number)
38-2659066
(IRS Employer
Identification No.)
 

 

109 E. Division Street
Sparta, Michigan
(Address of Principal Executive Offices)
 
49345
(Zip Code)
 

Registrant's telephone number, including area code: (616) 887-7366

 

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 (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



 
 

 

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

 

ChoiceOne Financial Services, Inc. (the "Company") held its annual meeting of shareholders on Wednesday, April 22, 2015. At the meeting, the shareholders voted on three matters: (1) the election of four directors; (2) approval on an advisory basis of the compensation of the Company’s named executive officers as disclosed in the proxy statement; and (3) ratification of the selection of Plante & Moran PLLC as independent registered public accounting firm for the year ending December 31, 2015.

 

All of the nominees for director were elected by the following votes:

 

Election of Directors   Votes Cast
            Broker
All nominees for director were elected:   For   Withheld   Non-Votes
James A. Bosserd   1,710,856   37,661   596,220
William F. Cutler, Jr.   1,717,822   30,695   596,220
Paul L. Johnson   1,715,591   32,926   596,220
Roxanne M. Page   1,717,822   30,695   596,220

 

The shareholders approved the compensation of the Company’s named executive officers by the following votes:

 

Votes Cast
             
For   Against   Abstain   Broker Non-Votes
1,636,616   85,312   26,589   596,220

An advisory proposal to approve the Company’s executive compensation will next occur in connection with the Company’s 2016 Annual Meeting of Shareholders.

The shareholders ratified the appointment of Plante & Moran PLLC as independent registered public accounting firm for the year ending December 31, 2015 by the following votes:

 

Votes Cast
             
For   Against   Abstain   Broker Non-Votes
2,293,576   24,206   26,955   0

 

***

-2-
 

SIGNATURES

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.

Dated: April 27, 2015 CHOICEONE FINANCIAL SERVICES, INC.
(Registrant)
       
    By: /s/ Thomas Lampen
      Thomas Lampen
Its Treasurer

 

 

-3-