UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________________
FORM
CURRENT REPORT Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact Name of Registrant as Specified in Its Charter) |
(State or Other Jurisdiction of Incorporation) |
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(Commission File No.) |
| (IRS Employer Identification No.) |
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(Address of Principal Executive Offices) |
| (Zip Code) |
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(Registrant’s Telephone Number, Including Area Code) |
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:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
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| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
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| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
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| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Peoples Bancorp of North Carolina, Inc.
INDEX
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Item 5.07 – Submission of Matters to a Vote of Security Holders |
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| Table of Contents |
Item 5.07. Submission of Matters to a Vote of Security Holders
| (a) | Annual Shareholders’ Meeting – May 5, 2022 |
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| (b) | Directors elected at the meeting are as follows: James S. Abernethy, Robert C. Abernethy, Kim Boyd-Leaks, Douglas S. Howard, John W. Lineberger, Jr., Gary E. Matthews, Billy L. Price, Jr. MD, Larry E. Robinson, William Gregory Terry, Dan Ray Timmerman, Sr. and Benjamin I. Zachary |
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| At the May 5, 2022 Annual Shareholders’ Meeting the following items were submitted to a vote of shareholders: |
| 1) | Election of Directors: |
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| Votes For |
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| Votes Against |
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| Votes Withheld |
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| Broker Non-votes |
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James S. Abernethy |
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| 4,160,056 |
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| - |
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| 211,227 |
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| 687,362 |
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Robert C. Abernethy |
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| 4,149,837 |
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| - |
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| 221,446 |
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| 687,362 |
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Kim Boyd-Leaks |
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| 4,188,023 |
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| - |
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| 183,260 |
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| 687,362 |
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Douglas S. Howard |
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| 4,162,501 |
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| - |
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| 208,782 |
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| 687,362 |
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John W. Lineberger, Jr. |
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| 4,217,437 |
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| - |
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| 153,846 |
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| 687,362 |
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Gary E. Matthews |
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| 4,246,638 |
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| - |
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| 124,645 |
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| 687,362 |
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Billy L. Price, Jr. MD |
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| 4,235,009 |
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| - |
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| 136,274 |
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| 687,362 |
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Larry E. Robinson |
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| 4,245,505 |
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| - |
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| 125,778 |
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| 687,362 |
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William Gregory Terry |
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| 4,132,333 |
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| - |
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| 238,950 |
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| 687,362 |
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Dan Ray Timmerman, Sr. |
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| 4,161,368 |
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| - |
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| 209,915 |
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| 687,362 |
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Benjamin I. Zachary |
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| 4,235,503 |
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| - |
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| 135,780 |
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| 687,362 |
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| 2) | Participation in advisory (non-binding) vote to approve the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement |
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| Votes For – 3,795,250; Votes Against – 442,966; Votes Abstained – 133,067; Broker Non-votes – 687,362 |
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| 3) | Ratification of appointment of Independent Registered Public Accounting Firm – Elliott Davis, PLLC |
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| Votes For – 4,935,343; Votes Against – 11,718; Votes Abstained – 111,584; Broker Non-votes – 0 |
| (c) | Not applicable |
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| Table of Contents |
SIGNATURES
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.
| PEOPLES BANCORP OF NORTH CAROLINA, INC. |
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Date: May 6, 2022 | By: | /s/ Jeffrey N. Hooper |
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| Jeffrey N. Hooper |
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| Executive Vice President and Chief Financial Officer |
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