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) May 10, 2016

 

 

PRIME MERIDIAN HOLDING COMPANY

(Exact name of registrant as specified in its charter)

 

 

 

Florida   333-191801   27-2980805

(State or other jurisdiction

of incorporation)

 

(Commission

file number)

 

(IRS employer

identification no.)

1897 Capital Circle NE, Second Floor, Tallahassee, FL   32308
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (850) 907-2301

Not Applicable

(Former name or former address, if changed 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):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07. Submissions of Matters to a Vote of Security Holders.

On May 10, 2016, Prime Meridian Holding Company (the “Company”) held its Annual Meeting of Shareholders for the purpose of voting on the following proposals:

 

1. The election of 14 directors, each for a one-year term.

 

2. To ratify the selection of Hacker, Johnson & Smith, P.A. as the Company’s independent auditors for the fiscal year ending December 31, 2016.

 

3. Adjournment of the Annual Meeting to solicit additional proxies in the event there are an insufficient number of votes to approve any one or more of the above Proposals

The voting results for each proposal were:

PROPOSAL 1. Election of the following directors, each for a one-year term:

 

     FOR      WITHHELD      BROKER
NONVOTES
 

William D. Crona

     1,144,612         7,900         267,333   

Sammie D. Dixon, Jr.

     1,144,112         8,400         267,333   

Steven L. Evans

     1,145,112         7,400         267,333   

R. Randy Guemple

     1,144,112         8,400         267,333   

Chris L. Jensen

     1,145,112         7,400         267,333   

Kathleen C. Jones

     1,142,612         9,900         267,333   

Robert H. Kirby

     1,145,112         7,400         267,333   

Frank L. Langston

     1,152,512         0         267,333   

Todd A. Patterson, D.O.

     1,150,512         2,000         267,333   

L. Collins Proctor, Sr.

     1,148,012         4,500         267,333   

Garrison A. Rolle, M.D.

     1,152,512         0         267,333   

Steven D. Smith

     1,143,612         8,900         267,333   

Marjorie A. Turnbull

     1,145,112         7,400         267,333   

Richard A. Weidner

     1,145,112         7,400         267,333   

PROPOSAL 2. Ratification of Hacker, Johnson & Smith, P.A., as the independent auditors for the Company, for the fiscal year ending December 31, 2016:

 

FOR    AGAINST    ABSTENTIONS    BROKER
NONVOTES

1,396,488

   7,400    15,957    0

PROPOSAL 3. Adjournment of the Annual Meeting to solicit additional proxies in the event there are an insufficient number of votes to approve any one or more of the above Proposals:

 

FOR    AGAINST    ABSTENTIONS    BROKER
NONVOTES

1,377,357

   9,900    32,588    0


SIGNATURE

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.

 

PRIME MERIDIAN HOLDING COMPANY
By:  

/s/ R. Randy Guemple

  R. Randy Guemple
 

Chief Financial Officer and

Executive Vice President

Date: May 11, 2016