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Section 1: 8-K (FORM 8-K)

Form 8-K

 

 

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 3, 2018

 

 

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1933 (§240.12b-2 of this chapter)

Emerging growth company  ☒        

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☒

 

 

 


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

On May 3, 2018, 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 13 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, 2018.
  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

   2,127,285           19    401,933

Sammie D. Dixon, Jr.

   2,127,285           19    401,933

Steven L. Evans

   2,127,304             0    401,933

R. Randy Guemple

   2,127,285           19    401,933

Chris L. Jensen

   2,127,285           19    401,933

Kathleen C. Jones

   2,036,875    90,429    401,933

Robert H. Kirby

   2,127,285           19    401,933

Frank L. Langston

   2,127,285           19    401,933

L. Collins Proctor, Sr.

   2,127,285           19    401,933

Garrison A. Rolle, M.D.

   2,127,285           19    401,933

Steven D. Smith

   2,127,285           19    401,933

Marjorie A. Turnbull

   2,126,285      1,019    401,933

Richard A. Weidner

   2,127,285           19    401,933

PROPOSAL 2. Ratification of Hacker, Johnson & Smith, P.A., as the independent auditors for the Company, for the fiscal year ending December 31, 2018:

 

FOR    AGAINST    ABSTENTIONS    BROKER
NONVOTES
2,442,837    81,202    5,198    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
2,403,741    92,145    33,351    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 8, 2018

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