|
West Virginia
|
0-16587
|
55-0672148
|
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
|
[ ]
|
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))
|
|
(a)
|
Summit Financial Group, Inc. (the “Company”) held its Annual Meeting of Shareholders on May 19, 2011 in Moorefield, West Virginia for the purpose of considering and voting upon the following:
|
|
|
(i)
|
To elect one (1) director to serve until the Annual Meeting in 2012 and six (6) directors to serve until the Annual Meeting in 2014;
|
|
|
(ii)
|
To ratify the selection of Arnett & Foster, PLLC, as the Company’s independent registered public accounting firm for the year ending December 31, 2011; and
|
|
|
(iii)
|
To transact such other business as may properly come before the Meeting.
|
|
(b)
|
The total number of shares of the Company’s common stock issued, outstanding and entitled to vote at the Annual Meeting was 7,425,472 shares of which 5,666,492 shares representing 76.3% were present at the meeting either in person or by proxy. The holders of common stock of the Company voted on two proposals, both of which were approved. No other business was brought before the meeting.
|
|
|
The results of the voting on the two proposals were as follows:
|
|
|
(i)
|
Proposal 1 – To elect one (1) director to serve until the Annual Meeting in 2012 and six (6) directors to serve until the Annual Meeting in 2014.
|
|
|
The following directors were elected:
|
|
|
(ii)
|
Proposal 2 – To ratify the selection of Arnett & Foster, PLLC, as the Company’s independent registered public accounting firm for the year ending December 31, 2011:
|