PRIME MERIDIAN HOLDING COMPANY (OTCMKTS:PMHG) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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PRIME MERIDIAN HOLDING COMPANY (OTCMKTS:PMHG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submissions of Matters to a Vote of Security Holders.

On May3, 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 December31, 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

 2,127,285 401,933

Sammie D. Dixon, Jr.

 2,127,285 401,933

Steven L. Evans

 2,127,304 401,933

R. Randy Guemple

 2,127,285 401,933

Chris L. Jensen

 2,127,285 401,933

Kathleen C. Jones

 2,036,875 90,429 401,933

Robert H. Kirby

 2,127,285 401,933

Frank L. Langston

 2,127,285 401,933

L. Collins Proctor, Sr.

 2,127,285 401,933

Garrison A. Rolle, M.D.

 2,127,285 401,933

Steven D. Smith

 2,127,285 401,933

Marjorie A. Turnbull

 2,126,285 1,019 401,933

Richard A. Weidner

 2,127,285 401,933

PROPOSAL 2. Ratification of Hacker, Johnson& Smith, P.A., as the independent auditors for the Company, for the fiscal year ending December31, 2018:

FOR AGAINST ABSTENTIONS BROKER NONVOTES
2,442,837 81,202 5,198

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


About PRIME MERIDIAN HOLDING COMPANY (OTCMKTS:PMHG)

Prime Meridian Holding Company is a one-bank holding company for Prime Meridian Bank (the Bank). The Bank offers a range of banking services to the Tallahassee Metropolitan Statistical Area and the surrounding North Florida and South Georgia areas. The Bank provides a range of consumer and commercial banking services to individuals and businesses. In addition to electronic banking services, such as mobile banking, remote deposit, mobile deposit, Apple Pay, Bank-to-Bank transfers and online banking, it offers basic services, which include demand interest-bearing and noninterest-bearing accounts, savings accounts, money-market deposit accounts, health savings accounts, negotiable order of withdrawal accounts, time deposits, safe deposit services, wire transfers, foreign exchange services, escrow accounts, debit cards, direct deposits, notary services, night depository, official checks, domestic collections, bank drafts, automated teller services, drive-in tellers and banking by mail.