CHOICEONE FINANCIAL SERVICES INC — Proxy Solicitation & Information Statement 2019

Apr 19, 2019

DEF 14A 1 cofs-def14a_052219.htm DEFINITIVE PROXY STATEMENT cofs-def14a_052219 Document Created by Quality EDGAR Solutions Single Source System Ver. 7h3d0c70r.1.0 (tvnabbpndsdnf) [1555010558138-1228]

CHOICEONE FINANCIAL SERVICES, INC. P.O. BOX 186 SPARTA, MI 49345-0186 VOTE BY INTERNET - www.proxyvote.com Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 11:59 P.M. ET on 05/21/2019 for shares held directly and by 11:59 P.M. ET on 05/19/2019 for shares held in a Plan. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years. VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions. Vote by 11:59 P.M. ET on 05/21/2019 for shares held directly and by 11:59 P.M. ET on 05/19/2019 for shares held in a Plan. Have your proxy card in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
	KEEP THIS PORTION FOR YOUR RECORDS
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.	DETACH AND RETURN THIS PORTION ONLY

		Withhold All	For All Except
The
Board of Directors recommends you vote FOR the following:
	☐	☐	☐
1.	Election of Directors
	Nominees
01	James A. Bosserd
02 Nels
W. Nyblad
03 Kelly J. Potes
The Board of Directors recommends
you vote FOR the following proposal:					For	Against	Abstain
2.	Advisory
approval of the Company’s executive compensation.				☐	☐	☐
The Board of Directors recommends you vote 1 YEAR on the following proposal:				1 year	2 years	3 years	Abstain
3.	Advisory approval of the frequency of future shareholder votes on the Company’s executive compensation.			☐	☐	☐	☐
The Board of Directors recommends
you vote FOR the following proposal:					For	Against	Abstain
4.	Ratification of the selection of Plante & Moran, PLLC as our registered independent public accounting firm for the current
fiscal year.				☐	☐	☐
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary,
please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership,
please sign in full corporate or partnership name by authorized officer.
Signature [PLEASE SIGN WITHIN BOX]	Date		Signature (Joint Owners)	Date

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Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: The Notice & Proxy Statement, Annual Report and Invitation are available at www.proxyvote.com

| |
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| The
shareholder hereby appoints Mary J. Johnson, Paul L. Johnson and Roxanne M. Page, or any of
them, as proxies, each with the power to appoint his/her substitute, and hereby authorizes
them to represent and to vote, as designated on the reverse side of this ballot, all of the
shares of Common Stock of CHOICEONE FINANCIAL SERVICES, INC. that the shareholder is entitled
to vote at the Annual Meeting of Shareholders to be held at 11:00 AM, EDT on May 22, 2019,
at the Moss Ridge Golf Club, 13545 Apple Avenue, Ravenna, Michigan, and any adjournment or
postponement thereof. |
| This proxy, when properly executed,
will be voted in the manner directed herein. If no such direction is made, this proxy will be voted FOR all Director Nominees
and FOR Proposals 2 and 4 and 1 Year for Proposal 3 and in their discretion on any other matters that may come before or that
are incident to the conduct of the meeting, including any vote to adjourn the meeting. |
| Continued and to be signed on reverse side |

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