CHOICEONE FINANCIAL SERVICES INC — Proxy Solicitation & Information Statement 2020

Apr 16, 2020

DEF 14A 1 cofs-def14a_041620.htm DEFINITIVE PROXY STATEMENT cofs-def14a_041620 Document Created by Quality EDGAR Solutions Single Source System Ver. 7h3d0c70r.1.0 (tvnabbpndsdnf) [1586882275745-2754]

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. EDT on 05/28/2020 for shares held directly and by 11:59 P.M. EDT on 05/26/2020 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. During The Meeting - Go to www.virtualshareholdermeeting.com/COFS2020 You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions. VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions. Vote by 11:59 P.M. EDT on 05/28/2020 for shares held directly and by 11:59 P.M. EDT on 05/26/2020 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 |
| DETACH AND RETURN THIS
PORTION ONLY |
| THIS
PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. |

| The Board
of Directors recommends you vote FOR the following: | All | Withhold — All | For
All — Except | | | |
| --- | --- | --- | --- | --- | --- | --- |
| | ☐ | ☐ | ☐ | | | |
| 1. | Election of Directors | | | | | |
| | Nominees | | | | | |
| 01 Keith D. Brophy 02 Michael J. Burke, Jr. 03 David H. Bush 04 Jack G. Hendon | | | | | | |
| The
Board of Directors recommends you vote FOR the following proposals: | | | | For | Against | Abstain |
| 2. | Advisory
approval of the Company's executive compensation. | | | ☐ | ☐ | ☐ |
| 3. | 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 is/ are available at www.proxyvote.com

| CHOICEONE
FINANCIAL SERVICES, INC. Annual
Meeting of Shareholders May 29, 2020 11:00 AM This proxy is solicited by
the Board of Directors |
| --- |
| The shareholder hereby appoints Adom J. Greenland, 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 29, 2020, by live webcast at www.virtualshareholdermeeting.com/COFS2020, 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 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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