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COFS Choiceone Financial Services

Employees

Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


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 DirectorsVotes Cast
Broker
All nominees for director were elected:ForWithheldNon-Votes
Harold J. Burns4,477,582135,3301,129,821
Patrick A. Cronin4,046,616566,2961,129,821
Paul L. Johnson3,742,584870,3281,129,821
Gregory A. McConnell4,479,338133,5741,129,821
Roxanne M. Page4,492,287120,6251,129,821


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
ForAgainstAbstainBroker Non-Votes
5,063,457596,86682,4100


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

Votes Cast
ForAgainstAbstainBroker Non-Votes
3,996,812424,282191,8181,129,821


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
ForAgainstAbstainBroker Non-Votes
5,682,31938,18122,2330


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