- Current report filing (8-K)
June 02 2010 - 9:31AM
Edgar (US Regulatory)
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 26, 2010
Peoples Bancorp,
Inc.
(Exact
name of registrant as specified in its charter)
Maryland
|
0-24169
|
52-2027776
|
(State or other jurisdiction
of
|
(Commission file number)
|
(IRS Employer
|
incorporation or
organization)
|
|
Identification
No.)
|
P.O. Box 210, 100 Spring
Avenue, Chestertown, Maryland 21620
(Address
of principal executive offices) (Zip Code)
(410)
778-3500
(Registrant’s
telephone number, including area code)
N/A
(Former
Name or Former Address, if Changed Since Last Report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligations 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))
Item
5.07
Submission of Matters
to a Vote of Security Holders.
At the Annual Meeting of Stockholders
of Peoples Bancorp, Inc. (the “Company”) held on May 26, 2010, the stockholders
voted on (i) the election of 12 director nominees (Proposal 1), and (ii) the
ratification of the appointment of the Company’s independent registered public
accounting firm for fiscal year 2010 (Proposal 2). These matters were
submitted to a vote through the solicitation of proxies. The results
of the votes are set forth below:
Proposal 1 - To elect 12 individuals to
serve as directors until the 2011 Annual Meeting of Stockholders and until their
successors are duly elected and qualify.
Director
Nominee
|
|
For
|
|
|
Withheld
|
|
|
Abstain
|
|
|
Broker
Non-Votes
|
|
E.
Jean Anthony
|
|
|
550,493
|
|
|
|
-
|
|
|
|
-
|
|
|
|
29,771
|
|
Robert
W. Clark, Jr.
|
|
|
550,493
|
|
|
|
-
|
|
|
|
-
|
|
|
|
29,771
|
|
LaMonte
E. Cooke
|
|
|
550,493
|
|
|
|
-
|
|
|
|
-
|
|
|
|
29,771
|
|
Gary
B. Fellows
|
|
|
549,987
|
|
|
|
506
|
|
|
|
-
|
|
|
|
29,771
|
|
Herman
E. Hill, Jr.
|
|
|
550,493
|
|
|
|
-
|
|
|
|
-
|
|
|
|
29,771
|
|
Patricia
Joan Ozman Horsey
|
|
|
549,987
|
|
|
|
506
|
|
|
|
-
|
|
|
|
29,771
|
|
P.
Patrick McClary
|
|
|
549,881
|
|
|
|
612
|
|
|
|
-
|
|
|
|
29,771
|
|
Alexander
P. Rasin III
|
|
|
549,071
|
|
|
|
1,422
|
|
|
|
-
|
|
|
|
29,771
|
|
Stefan
R. Skipp
|
|
|
550,493
|
|
|
|
-
|
|
|
|
-
|
|
|
|
29,771
|
|
Thomas
G. Stevenson
|
|
|
550,193
|
|
|
|
300
|
|
|
|
-
|
|
|
|
29,771
|
|
Elizabeth
A. Strong
|
|
|
550,493
|
|
|
|
-
|
|
|
|
-
|
|
|
|
29,771
|
|
William
G. Wheatley
|
|
|
550,493
|
|
|
|
-
|
|
|
|
-
|
|
|
|
29,771
|
|
Proposal 2 - To ratify the appointment
of Rowles & Company LLP as the Company’s independent registered public
accounting firm for fiscal year 2010.
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
573,246
|
1,714
|
915
|
4,389
|
SIGNATURES
Pursuant to the requirements of Section
13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
|
|
PEOPLES
BANCORP, INC.
|
|
|
|
|
|
|
Dated:
June 1, 2010
|
By:
|
/s/
Thomas G.
Stevenson
|
|
|
Thomas
G. Stevenson
|
|
|
President,
CEO and CFO
|
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