$COFS·8-K

CHOICEONE FINANCIAL SERVICES INC · May 22, 9:00 AM ET

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CHOICEONE FINANCIAL SERVICES INC 8-K

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ChoiceOne Financial Services, Inc. Reports 2026 Annual Meeting Vote Results

What Happened
ChoiceOne Financial Services, Inc. (COFS) filed an 8-K on May 22, 2026 reporting the results of its annual meeting held May 20, 2026. Shareholders elected all five director nominees, approved (on an advisory basis) the compensation of the company’s named executive officers, and ratified the appointment of Plante & Moran PLLC as the company’s independent registered public accounting firm for the year ending December 31, 2026.

Key Details

  • Director election results (Votes For / Withheld / Broker Non-Votes):
    • Keith D. Brophy: 8,633,871 / 725,074 / 2,457,466
    • Michael J. Burke, Jr.: 8,962,842 / 396,103 / 2,457,466
    • Bruce John Essex, Jr.: 9,015,713 / 343,232 / 2,457,466
    • Steven T. Krause: 9,021,395 / 337,550 / 2,457,466
    • Michelle M. Wendling: 8,590,547 / 768,398 / 2,457,466
  • Advisory vote on executive compensation (say-on-pay): For 8,775,182; Against 403,896; Abstain 179,867; Broker Non-Votes 2,457,466. Next advisory vote scheduled at the 2027 annual meeting.
  • Ratification of auditor: Plante & Moran PLLC ratified as independent registered public accounting firm for year ending 12/31/2026 — For 11,633,562; Against 171,748; Abstain 11,101; Broker Non-Votes 0.

Why It Matters
These results confirm the company’s board composition and give shareholders an advisory approval of executive pay, which can influence governance and investor confidence. Ratification of Plante & Moran as auditor ensures continuity of the company’s external audit for the 2026 fiscal year. Investors tracking governance, board stability, or auditor oversight will view these outcomes as routine but material corporate actions disclosed in the 8-K.

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