0000905729-17-000214.txt : 20170524 0000905729-17-000214.hdr.sgml : 20170524 20170524171909 ACCESSION NUMBER: 0000905729-17-000214 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170524 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170524 DATE AS OF CHANGE: 20170524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHOICEONE FINANCIAL SERVICES INC CENTRAL INDEX KEY: 0000803164 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 382659066 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19202 FILM NUMBER: 17867579 BUSINESS ADDRESS: STREET 1: 109 E DIVISION STREET 2: P O BOX 186 CITY: SPARTA STATE: MI ZIP: 49345-0186 BUSINESS PHONE: 6168877366 MAIL ADDRESS: STREET 1: 109 EAST DIVISION STREET 2: P O BOX 186 CITY: SPARTA STATE: MI ZIP: 49345-0186 FORMER COMPANY: FORMER CONFORMED NAME: 1ST COMMUNITY BANCORP INC DATE OF NAME CHANGE: 19920703 8-K 1 choice8k_052417.htm CHOICEONE FINANCIAL FORM 8-K

 

 

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): May 24, 2017

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, May 24, 2017. 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, 2017.

 

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
Keith D. Brophy   1,897,549   79,427   606,466
K. Timothy Bull   1,932,955   44,021   606,466
Jack G. Hendon   1,916,823   60,153   606,466
Dennis C. Nelson   1,907,397   69,579   606,466

 

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

 

Votes Cast
             
For   Against   Abstain   Broker Non-Votes
1,724,240   235,797   16,939   606,466

 

An advisory proposal to approve the Company’s executive compensation will next occur in connection with the Company’s 2017 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, 2017 by the following votes:

 

Votes Cast
             
For   Against   Abstain   Broker Non-Votes
2,553,843   24,874   4,725   0

 

***

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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: May 24, 2017 CHOICEONE FINANCIAL SERVICES, INC.
(Registrant)
       
    By: /s/ Thomas Lampen
      Thomas Lampen
Its Treasurer

 

 

 

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