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 2, 2013 | |
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 |
2
Item 5.07 | Submission of Matters to a Vote of Security Holders | |||||||||
(a) | Annual Shareholders' Meeting - May 2, 2013 | |||||||||
(b) | Directors elected at the meeting are as follows: James S. Abernethy, Robert C. Abernethy, 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 | ||||||||||
At the May 2, 2013 Annual Shareholders' Meeting the following items were submitted to a vote of shareholders: | ||||||||||
1) | Election of Directors: | |||||||||
Votes For | Votes Against | Votes Withheld | Broker Non-votes | |||||||
James S. Abernethy | 3,097,085 | - | 521.238 | 1,135,631 | ||||||
Robert C. Abernethy | 3,095,085 | - | 523,238 | 1,135,631 | ||||||
Douglas S. Howard | 3,097,098 | - | 521,225 | 1,135,631 | ||||||
John W. Lineberger, Jr. | 3,084,429 | - | 533,894 | 1,135,631 | ||||||
Gary E. Matthews | 3,096,710 | - | 521,613 | 1,135,631 | ||||||
Billy L. Price, Jr. MD | 3,097,098 | - | 521,225 | 1,135,631 | ||||||
Larry E. Robinson | 3,095,103 | - | 523,220 | 1,135,631 | ||||||
William Gregory Terry | 3,096,710 | - | 521,613 | 1,135,631 | ||||||
Dan Ray Timmerman, Sr. | 3,097,098 | - | 521,225 | 1,135,631 | ||||||
Benjamin I. Zachary | 3,096,316 | - | 522,007 | 1,135,631 | ||||||
2) | Participation in advisory (non-binding) vote to approve the compensation of the Company's executive officers | |||||||||
Votes For - 2,992,194; Votes Against - 558,214; Votes Abstained - 69,535; Broker Non-votes - 1,135,631 | ||||||||||
3) | Participation in advisory (non-binding) vote on the frequency in which shareholders approve the compensation of the Company's executive officers | |||||||||
Three years - 2,451,008; Two years - 49,460; One year - 1,084,123; Votes Abstained - 35,352; Broker Non-votes - 1,135,631 | ||||||||||
4) | Ratification of appointment of Independent Registered Public Accountants - Porter Keadle Moore, LLC | |||||||||
Votes For - 4,714,182; Votes Against - 691; Votes Abstained - 40,701; 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 6, 2013 | By: | /s/ A. Joseph Lampron, Jr. | |
A. Joseph Lampron, Jr. | |||
Executive Vice President and Chief Financial Officer |
4