8-K
filed May 26, 2023, 7:59 PM ET
ticker COFS
CIK 0000803164
other
confidence high
sentiment neutral
materiality 0.10
ChoiceOne shareholders elect directors, approve say-on-pay, ratify auditor at annual meeting
CHOICEONE FINANCIAL SERVICES INC
- All five director nominees elected: Brophy, Burke, Essex, Hendon, Wendling with >3.6M votes for each.
- Advisory say-on-pay approved: 3,318,890 for, 354,780 against, 147,998 abstain, 1,606,671 broker non-votes.
- Ratification of Plante & Moran as auditor passed: 5,347,243 for, 21,689 against, 59,407 abstain.
- Next advisory vote on executive compensation will occur at 2024 annual meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
CHOICEONE FINANCIAL SERVICES INC shareholders approved Ratification of the selection of Plante & Moran PLLC as the Company’s independent registered public accounting firm at the 2023-05-24 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
The shareholders ratified the appointment of Plante & Moran PLLC as the Company’s independent registered public accounting firm for the year ending December 31, 2023 by the following votes: Votes Cast For Against Abstain Broker Non-Votes 5,347,243 21,689 59,407 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
CHOICEONE FINANCIAL SERVICES INC shareholders approved Election of five directors at the 2023-05-24 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
At the annual meeting of the Company's shareholders held on Wednesday, May 24, 2023, the Company's shareholders voted on three 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; and (3) ratification of the selection of Plante & Moran PLLC as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
CHOICEONE FINANCIAL SERVICES INC shareholders approved Advisory approval of the compensation of the Company’s named executive officers at the 2023-05-24 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
The shareholders approved the compensation of the Company’s named executive officers by the following votes: Votes Cast For Against Abstain Broker Non-Votes 3,318,890 354,780 147,998 1,606,671
View on SEC.gov
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