Current Report Filing (8-k)
May 23 2018 - 3:04PM
Edgar (US Regulatory)
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 23, 2018
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 23, 2018. 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; (3) ratification of the selection of Plante & Moran PLLC as independent
registered public accounting firm for the year ending December 31, 2018; and (4) approval of an amendment to the Company’s
Stock Incentive Plan of 2012 to increase the number of shares available for issuance thereunder from 100,000 to 200,000 shares.
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
|
Greg L. Armock
|
|
1,963,649
|
|
53,466
|
|
650,600
|
James A. Bosserd
|
|
1,954,998
|
|
62,117
|
|
650,600
|
Paul L. Johnson
|
|
1,969,889
|
|
47,226
|
|
650,600
|
Roxanne M. Page
|
|
1,966,016
|
|
51,099
|
|
650,600
|
The shareholders approved
the compensation of the Company’s named executive officers by the following votes:
Votes Cast
|
|
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
1,884,411
|
|
96,987
|
|
35,717
|
|
650,600
|
An advisory proposal to approve the Company’s
executive compensation will next occur in connection with the Company’s 2019 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, 2018
by the following votes:
Votes Cast
|
|
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
2,631,290
|
|
31,274
|
|
5,151
|
|
0
|
The shareholders approved
an amendment to the Company’s Stock Incentive Plan of 2012 to increase the number of shares available for issuance thereunder
from 100,000 to 200,000 shares by the following votes:
Votes Cast
|
|
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
1,771,369
|
|
225,399
|
|
20,347
|
|
650,600
|
***
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 23, 2018
|
CHOICEONE FINANCIAL SERVICES, INC.
(Registrant)
|
|
|
|
|
|
|
By:
|
/s/ Thomas Lampen
|
|
|
|
Thomas Lampen
Its Treasurer
|