Company: COFS
Filing Date: 2025-05-27
Form Type: 8-K
Source: 0000803164-25-000014
Chunk: 0

Company: CHOICEONE FINANCIAL SERVICES INC
Filing Date: 2025-05-27
Form: 8-K
Item: Item 5.07
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

At the annual meeting of the Company's
shareholders held on Wednesday, May 21, 2025, the Company's shareholders voted on four matters: (1) the election of five 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 to determine whether future advisory votes to approve the compensation of the Company’s named executive officers
should occur every 1, 2, or 3 years; 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, 2025.

All of the nominees for director
were elected by the following votes:

                                Votes Cast                               
                                                                 Broker  
                                       For      Withheld      Non-Votes  
  Greg L. Armock                 8,796,882       542,357      2,667,331  
  Eric (Rick) E. Burrough.       9,140,033       199,206      2,667,331  
  Kelly J. Potes                 9,271,244        67,995      2,667,331  
  Brian P. Petty                 9,212,658       126,581      2,667,331  
  Randy D. Hicks, M. D.          9,245,895        93,344      2,667,331  

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

  Votes Cast                                                  
  For             Against      Abstain      Broker Non-Votes  
  8,625,296       488,518      225,425      2,667,331         

The shareholders approved a vote
of one year for the frequency of future advisory votes to approve the compensation of the Company’s named executive officers by
the following votes:

  Votes Cast                                         
  1 Year          2 Year       3 Year       Abstain  
  8,476,908       153,154      578,479      130,698  

An advisory proposal to approve the Company’s
executive compensation will next occur in connection with the Company’s 2026 Annual Meeting of Shareholders.

  -2-  

The shareholders ratified the
appointment of