Blueprint
 

 
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 3, 2018
 
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:
 
 
 ☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
 ☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
 ☐
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))
 
 

 
 
 
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 3, 2018
 
 
(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 3, 2018 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
  4,122,686 
  - 
  657,873 
  895,413 
Robert C. Abernethy
  4,122,686 
  - 
  657,873 
  895,413 
Douglas S. Howard
  4,169,402 
  - 
  611,157 
  895,413 
John W. Lineberger, Jr.
  4,169,646 
  - 
  610,913 
  895,413 
Gary E. Matthews
  4,169,245 
  - 
  611,314 
  895,413 
Billy L. Price, Jr. MD
  4,170,177 
  - 
  610,382 
  895,413 
Larry E. Robinson
  4,168,504 
  - 
  612,055 
  895,413 
William Gregory Terry
  4,163,210 
  - 
  617,349 
  895,413 
Dan Ray Timmerman, Sr.
  4,121,093 
  - 
  659,466 
  895,413 
Benjamin I. Zachary
  4,122,052 
  - 
  658,507 
  895,413 
 
 
2) 
Ratification of appointment of Independent Registered Public Accountants – Elliott Davis, PLLC
 
Votes For – 5,666,208;  Votes Against – 5,842;  Votes Abstained – 3,922; 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 8, 2018
By:
/s/ A. Joseph Lampron, Jr.
 
 
A. Joseph Lampron, Jr.
 
 
Executive Vice President and Chief Financial Officer
 
 
 
 
4