UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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CURRENT REPORT Pursuant to Section 13 or 15(d) | |||||
of the Securities Exchange Act of 1934 | |||||
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Date of Report (Date of earliest event reported): | |||||
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(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) | |||||
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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 | 3 |
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Signatures | 4 |
| 2 |
Item 5.07. Submission of Matters to a Vote of Security Holders
| (a) | Annual Shareholders’ Meeting – May 2, 2024 |
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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 2, 2024 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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| 3,560,785 |
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| - |
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| 368,698 |
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| 734,420 |
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Robert C. Abernethy |
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| 3,531,722 |
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| - |
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| 397,761 |
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| 734,420 |
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Kim Boyd-Leaks |
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| 3,695,577 |
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| - |
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| 233,906 |
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| 734,420 |
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Douglas S. Howard |
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| 3,560,785 |
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| - |
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| 368,698 |
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| 734,420 |
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John W. Lineberger, Jr. |
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| 3,683,399 |
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| - |
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| 246,084 |
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| 734,420 |
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Gary E. Matthews |
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| 3,560,785 |
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| - |
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| 368,698 |
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| 734,420 |
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Billy L. Price, Jr. MD |
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| 3,683,766 |
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| - |
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| 245,717 |
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| 734,420 |
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Larry E. Robinson |
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| 3,696,531 |
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| - |
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| 232,952 |
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| 734,420 |
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William Gregory Terry |
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| 3,678,815 |
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| - |
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| 250,668 |
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| 734,420 |
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Dan Ray Timmerman, Sr. |
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| 3,560,785 |
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| - |
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| 368,698 |
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| 734,420 |
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Benjamin I. Zachary |
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| 3,683,799 |
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| - |
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| 245,684 |
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| 734,420 |
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| 2) | Ratification of appointment of Independent Registered Public Accounting Firm – FORVIS, LLP Votes For – 4,633,511; Votes Against – 26,445; Votes Abstained – 3,947; Broker Non-votes – 0 |
| (c) | Not applicable |
| 3 |
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. | |||
| Date: May 3, 2024 | By: | /s/Jeffrey N. Hooper | |
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| Jeffrey N. Hooper | |
| Executive Vice President and Chief Financial Officer | |||
| 4 |