Item 5.07 Submission of Matters to a Vote of Security Holders
On
(a) Annual meeting of the shareholders was held
(b) All director nominees were elected.
(c) Certain matters voted upon at the meeting and the votes cast with respect to
such matters are as follows:
(i) The following were elected as directors of Premier for a term of one year. Director Votes Received Votes Withheld Broker Non-votes 1. Toney K. Adkins 8,700,957 250,577 2,400,609 2. Philip Cline 8,749,779 201,755 2,400,609 3. Harry Hatfield 6,213,391 2,738,143 2,400,609 4. Lloyd G. Jackson, II 8,767,362 184,172 2,400,609 5. Douglas V. Reynolds 8,732,732 218,802 2,400,609 6. Marshall T. Reynolds 7,546,512 1,405,022 2,400,609 7. Neal Scaggs 6,149,821 2,801,713 2,400,609 8. Robert W. Walker 8,753,225 198,309 2,400,609 9. Thomas W. Wright 8,469,374 482,160 2,400,609
(ii) Ratification of
(iii) Approve proposal on executive compensation in an advisory vote. Votes for 8,185,229; votes against 383,565; votes abstained 382,740; broker non-votes 2,400,609. --------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC , INFORMATION TO BE INCLUDED IN THE REPORT
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.
PREMIER FINANCIAL BANCORP, INC. (Registrant) /s/Brien M. Chase Date:June 17, 2021 Brien M. Chase , Senior Vice President and Chief Financial Officer
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