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

pmhg20200203_8k.htm

 


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 7, 2020

 

 


 

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.)

 

     

1471 Timberlane Road, Tallahassee, FL

 

32312

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (850907-2300

 

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.☐

 

Securities Registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of exchange on which registered
None N/A N/A

 

 

 

 

Item 5.07.

Submissions of Matters to a Vote of Security Holders

 

On May 7, 2020, 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 15 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 2020.

 

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

Kenneth H. Compton   2,141,980   27,009   388,432
William D. Crona   2,147,404   21,585   388,432
Sammie D. Dixon, Jr.   2,141,980   27,009   388,432
Steven L. Evans   2,158,980   10,009   388,432
R. Randy Guemple   2,163,980   5,009   388,432
Chris L. Jensen, Jr.   2,166,980   2,009   388,432
Kathleen C. Jones   2,016,567   152,422   388,432
Robert H. Kirby   2,161,980   7,009   388,432
Frank L. Langston   2,161,980   7,009   388,432
Michael A. Micallef, Jr.   2,141,839   27,150   388,432
L. Collins Proctor, Sr.    2,166,980   2,009   388,432
Garrison A. Rolle, M.D.   2,166,980   2,009   388,432
Steven D. Smith   2,161,980   7,009   388,432
Marjorie A. Turnbull   2,163,980   5,009   388,432
Richard A. Weidner   2,161,980   7,009   388,432

 

 

 

PROPOSAL 2. Ratification of Hacker, Johnson & Smith, P.A., as the independent auditors for the Company for 2020:

 

FOR   AGAINST   ABSTENTIONS   BROKER NONVOTES
2,555,412   9   2,000   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 both of the above Proposals:

 

 

FOR   AGAINST   ABSTENTIONS   BROKER NONVOTES
2,371,777   178,544   7,100   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/ Clint F. Weber

   

Clint F. Weber

   

Chief Financial Officer and

Executive Vice President

 

 

 

Date: May 11, 2020

 

 

 

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