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 10, 2016

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.)
1897 Capital Circle NE, Second Floor, Tallahassee, FL		32308
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (850) 907-2301

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))

Item 5.07. Submissions of Matters to a Vote of Security Holders.

On May 10, 2016, 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 Company’s independent auditors for the fiscal year ending December 31, 2016.

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		1,144,612		7,900		267,333
Sammie D. Dixon, Jr.		1,144,112		8,400		267,333
Steven L. Evans		1,145,112		7,400		267,333
R. Randy Guemple		1,144,112		8,400		267,333
Chris L. Jensen		1,145,112		7,400		267,333
Kathleen C. Jones		1,142,612		9,900		267,333
Robert H. Kirby		1,145,112		7,400		267,333
Frank L. Langston		1,152,512		0		267,333
Todd A. Patterson, D.O.		1,150,512		2,000		267,333
L. Collins Proctor, Sr.		1,148,012		4,500		267,333
Garrison A. Rolle, M.D.		1,152,512		0		267,333
Steven D. Smith		1,143,612		8,900		267,333
Marjorie A. Turnbull		1,145,112		7,400		267,333
Richard A. Weidner		1,145,112		7,400		267,333

PROPOSAL 2. Ratification of Hacker, Johnson & Smith, P.A., as the independent auditors for the Company, for the fiscal year ending December 31, 2016:

FOR	AGAINST	ABSTENTIONS	BROKER NONVOTES
1,396,488	7,400	15,957	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 more of the above Proposals:

FOR	AGAINST	ABSTENTIONS	BROKER NONVOTES
1,377,357	9,900	32,588	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/ R. Randy Guemple
	R. Randy Guemple
	Chief Financial Officer and Executive Vice President

Date: May 11, 2016