UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported) June 15, 2011
|
|
PREMIER FINANCIAL BANCORP, INC.
|
|
|
(Exact name of registrant as specified in its charter)
|
|
Kentucky
|
61-1206757
|
|
|
(State or other jurisdiction of incorporation organization)
|
(I.R.S. Employer Identification No.)
|
|
|
2883 Fifth Avenue
Huntington, West Virginia
|
25702
|
|
|
(Address of principal executive offices)
|
(Zip Code)
|
|
|
Registrant’s telephone number (304) 525-1600
|
||
|
Not Applicable
|
|
Former name or former address, if changes since last report)
|
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
o Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
PREMIER FINANCIAL BANCORP, INC,
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 15, 2011, Premier Financial Bancorp, Inc. (“Premier”) held its annual meeting of shareholders. The results of voting on the resolutions set forth in the annual meeting proxy statement follow:
|
(a)
|
Annual meeting of the shareholders was held June 15, 2011.
|
|
(b)
|
All director nominees were elected.
|
|
(c)
|
Certain matters voted upon at the meeting and the votes cast with respect to such matters are as follows:
|
(i) The following were elected as directors of the Company for a term of one year.
|
Director
|
Votes Received
|
Votes Withheld
|
Broker Non-votes
|
|||||||||
|
1. Toney K. Adkins
|
3,496,875 | 38,844 | 2,715,711 | |||||||||
|
2. Hosmer A. Brown, III
|
3,499,593 | 36,126 | 2,715,711 | |||||||||
|
3. Edsel R. Burns
|
3,502,485 | 33,234 | 2,715,711 | |||||||||
|
4. E. V. Holder, Jr.
|
3,494,884 | 40,835 | 2,715,711 | |||||||||
|
5. Keith F. Molihan
|
3,497,083 | 38,636 | 2,715,711 | |||||||||
|
6. Marshall T. Reynolds
|
3,146,527 | 389,192 | 2,715,711 | |||||||||
|
7. Neal Scaggs
|
3,501,426 | 34,293 | 2,715,711 | |||||||||
|
8. Robert W. Walker
|
3,503,607 | 32,112 | 2,715,711 | |||||||||
|
9. Thomas W. Wright
|
3,476,161 | 59,558 | 2,715,711 | |||||||||
(ii) Ratification of Crowe Horwath LLP as independent auditors of the Corporation for 2011 Votes for 6,232,232; votes against 13,860; votes abstained 5,338.
(iii) Approve advisory (non-binding) proposal on executive compensation. Votes for 3,361,136; votes against 90,154; votes abstained 84,429; broker non-votes 2,715,711.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
PREMIER FINANCIAL BANCORP, INC.
(Registrant)
/s/ Brien M. Chase
Date: June 16, 2011 Brien M. Chase, Senior Vice President
and Chief Financial Officer