PRIME MERIDIAN HOLDING COMPANY (OTCMKTS:PMHG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07. Submissions of Matters to a Vote of Security
Holders.
On May4, 2017, 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 Companys independent auditors for the fiscal year ending December31, 2017. |
| 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 |
1,191,622 | 68,250 | 239,909 | |||
|
Sammie D. Dixon, Jr. |
1,257,372 | 2,500 | 239,909 | |||
|
Steven L. Evans |
1,206,622 | 53,250 | 239,909 | |||
|
R. Randy Guemple |
1,242,372 | 17,500 | 239,909 | |||
|
Chris L. Jensen |
1,257,372 | 2,500 | 239,909 | |||
|
Kathleen C. Jones |
1,204,122 | 55,750 | 239,909 | |||
|
Robert H. Kirby |
1,206,622 | 53,250 | 239,909 | |||
|
Frank L. Langston |
1,257,372 | 2,500 | 239,909 | |||
|
Todd A. Patterson, D.O. |
1,257,172 | 2,700 | 239,909 | |||
|
L. Collins Proctor, Sr. |
1,257,372 | 2,500 | 239,909 | |||
|
Garrison A. Rolle, M.D. |
1,257,372 | 2,500 | 239,909 | |||
|
Steven D. Smith |
1,205,122 | 54,750 | 239,909 | |||
|
Marjorie A. Turnbull |
1,206,622 | 53,250 | 239,909 | |||
|
Richard A. Weidner |
1,257,372 | 2,500 | 239,909 |
PROPOSAL 2. Ratification of Hacker, Johnson
Smith, P.A., as the independent auditors for the Company, for the
fiscal year ending December31, 2017:
|
FOR |
AGAINST |
ABSTENTIONS |
BROKER NONVOTES |
|||
|
1,439,011 |
51,950 | 8,820 |
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 |
|||
|
1,443,930 |
54,531 | 1,320 |
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. PRIME MERIDIAN HOLDING COMPANY (OTCMKTS:PMHG) Recent Trading Information
PRIME MERIDIAN HOLDING COMPANY (OTCMKTS:PMHG) closed its last trading session 00.00 at 16.10 with shares trading hands.