Current Report Filing (8-k)
June 01 2021 - 3:02PM
Edgar (US Regulatory)
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2021-05-27
2021-05-27
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xbrli:shares
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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 27, 2021
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
|
Trading symbol(s)
|
Name of each exchange on which registered
|
Common stock
|
COFS
|
NASDAQ Capital Market
|
Indicate by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
(§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. o
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 Thursday, May 27, 2021. At the meeting, the shareholders voted
on four matters: (1) the election of five directors; (2) a proposed amendment to the Company's Articles of Incorporation to increase the
number of authorized shares of common stock from 12,000,000 to 15,000,000; (3) approval on an advisory basis of the compensation of the
Company’s named executive officers as disclosed in the proxy statement; and (4) ratification of the selection of Plante & Moran
PLLC as the Company’s independent registered public accounting firm for the year ending December 31, 2021.
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
|
Harold J. Burns
|
|
4,477,582
|
|
135,330
|
|
1,129,821
|
Patrick A. Cronin
|
|
4,046,616
|
|
566,296
|
|
1,129,821
|
Paul L. Johnson
|
|
3,742,584
|
|
870,328
|
|
1,129,821
|
Gregory A. McConnell
|
|
4,479,338
|
|
133,574
|
|
1,129,821
|
Roxanne M. Page
|
|
4,492,287
|
|
120,625
|
|
1,129,821
|
The shareholders approved the proposed
amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock from 12,000,000 to 15,000,000
by the following votes:
Votes Cast
|
|
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
5,063,457
|
|
596,866
|
|
82,410
|
|
0
|
The shareholders approved the compensation
of the Company’s named executive officers by the following votes:
Votes Cast
|
|
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
3,996,812
|
|
424,282
|
|
191,818
|
|
1,129,821
|
An advisory proposal to approve the Company’s
executive compensation will next occur in connection with the Company’s 2022 Annual Meeting of Shareholders.
The shareholders ratified the appointment
of Plante & Moran PLLC as the Company’s independent registered public accounting firm for the year ending December 31, 2021 by the
following votes:
Votes Cast
|
|
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
5,682,319
|
|
38,181
|
|
22,233
|
|
0
|
***
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:
|
June 1, 2021
|
CHOICEONE FINANCIAL SERVICES, INC.
(Registrant)
|
|
|
|
|
|
|
By:
|
/s/ Thomas Lampen
|
|
|
|
Thomas Lampen
Its Treasurer
|
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