form8kformay12014.htm
 
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 1, 2014
 
 
 
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 1, 2014
             
                     
 
(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 1, 2014 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
       3,625,764
 
                              -
 
                554,015
 
                                 792,472
   
Robert C. Abernethy
       3,629,212
 
                              -
 
                550,567
 
                                 792,472
   
Douglas S. Howard
       3,628,712
 
                              -
 
                551,067
 
                                 792,472
   
John W. Lineberger, Jr.
       3,598,461
 
                              -
 
                581,318
 
                                 792,472
   
Gary E. Matthews
       3,628,712
 
                              -
 
                551,067
 
                                 792,472
   
Billy L. Price, Jr. MD
       3,629,462
 
                              -
 
                550,317
 
                                 792,472
   
Larry E. Robinson
       3,627,467
 
                              -
 
                552,312
 
                                 792,472
   
William Gregory Terry
       3,629,462
 
                              -
 
                550,317
 
                                 792,472
   
Dan Ray Timmerman, Sr.
       3,628,214
 
                              -
 
                551,565
 
                                 792,472
   
Benjamin I. Zachary
       3,628,712
 
                              -
 
                551,067
 
                                 792,472
                     
                     
   
2)
Ratification of appointment of Independent Registered Public Accountants - Porter Keadle Moore, LLC
     
                     
     
Votes For - 4,910,575; Votes Against - 10,573; Votes Abstained - 5,297; 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 5, 2014
 
By:
/s/ A. Joseph Lampron, Jr.
   
A. Joseph Lampron, Jr.
   
Executive Vice President and Chief Financial Officer
 
 
 
 
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