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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