UNITED STATES | ||
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 6, 2010 | |
Peoples Bancorp of North Carolina, Inc. | |
(Exact Name of Registrant as Specified in Its Charter) | |
North Carolina | |
(State or Other Jurisdiction of Incorporation) | |
000-27205 | 56-2132396 |
(Commission File No.) | (IRS Employer Identification No.) |
518 West C Street, Newton, North Carolina | 28658 |
(Address of Principal Executive Offices) | (Zip Code) |
(828) 464-5620 | |
(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: |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | 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 | |||
Page | |||
Item 5.07 - Submission of Matters to a Vote of Security Holders | 3 | ||
Signatures | 4 |
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Item 5.07. Submission of Matters to a Vote of Security Holders
(a) | Annual Shareholders' Meeting - May 6, 2010 | |
(b) | Directors elected at the meeting are as follows: John W. Lineberger, Jr., Gary E. Matthews, Dan Ray Timmerman, Sr. and Benjamin I. Zachary | |
At the May 6, 2010 Annual Shareholders' Meeting the following items were submitted to a vote of shareholders: |
1) | Election of Directors: |
Vote For | Votes Withheld | Broker Non-votes | |||
John W. Lineberger, Jr | 4,043,354 | 42,549 | 1,055,484 | ||
Gary E. Matthews | 4,042,768 | 43,135 | 1,055,484 | ||
Dan Ray Timmerman, Sr. | 4,045,983 | 39,920 | 1,055,484 | ||
Benjamin I. Zachary | 4,044,962 | 40,942 | 1,055,484 |
2) | Participation in advisory (non-binding) vote to approve the compensation of the Company's executive officers | |
Votes For - 4,434,107; Votes Against - 621,888; Votes Abstained - 85,385 | ||
3) | Ratification of appointment of Independent Registered Public Accountants - Porter Keadle Moore, LLP | |
Votes For - 5,112,597; Votes Against - 20,487; Votes Abstained - 8,302 |
(c) | Not applicable |
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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 10, 2010 | By: | /s/ A. Joseph Lampron | |
A. Joseph Lampron | |||
Executive Vice President and Chief Financial Officer |
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