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COFS > SEC Filings for COFS > Form 8-K on 2-May-2013All Recent SEC Filings

Show all filings for CHOICEONE FINANCIAL SERVICES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CHOICEONE FINANCIAL SERVICES INC


2-May-2013

Submission of Matters to a Vote of Security Holders


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 1, 2013. At the meeting, the shareholders voted on four 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) an advisory vote on the approval of the frequency of future shareholder votes on executive compensation; and (4) ratification of the selection of Plante & Moran PLLC as independent registered public accounting firm for the year ending December 31, 2013.

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
Frank G. Berris                           1,924,266     75,254     651,310
Stuart Goodfellow                         1,970,606     28,914     651,310
Gary Gust                                 1,964,090     35,430     651,310
Nels Nyblad                               1,995,566      3,954     651,310

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

Votes Cast

For Against Abstain Broker Non-Votes 1,883,540 56,091 59,888 651,311

The shareholders approved the frequency of future shareholder votes on executive compensation by the following votes:

Votes Cast

One Year Two Years Three Years Abstain Broker Non-Votes 1,826,582 45,716 87,275 39,947 651,310

Based on these results, and consistent with the Company's recommendation, the Board expects to hold future advisory votes on executive compensation every year.

-2-

The shareholders ratified the appointment of Plante & Moran PLLC as independent registered public accounting firm for the year ending December 31, 2013 by the following votes:

                   Votes Cast

   For      Against   Abstain   Broker Non-Votes
2,462,258   23,217     3,996        161,359


                                      ***

-3-

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