PREMIER FINANCIAL BANCORP, INC. Item 5.07 Submission of Matters to a Vote of Security Holders
On
(a) Special meeting of the shareholders was held
(b) Certain matters voted upon at the meeting and the votes cast with respect to
such matters are as follows:
(i) To approve a proposal to adopt and approve the Agreement and Plan of
Merger dated as of
Votes FOR Votes Against Votes Abstained 9,834,184 361,283 54,115
(ii) To approve a proposal, on an advisory basis, for specified compensation
that may be payable to the named executive officers of
Votes FOR Votes Against Votes Abstained 9,064,881 624,905 559,797
(iii) To approve a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the special meeting to adopt and approve the Agreement and Plan of Merger.
Votes FOR Votes Against Votes Abstained 9,306,803 886,351 56,428 --------------------------------------------------------------------------------
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:July 1, 2021 Brien M. Chase , Senior Vice President and Chief Financial Officer
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