PEOPLES BANCORP OF NORTH CAROLINA INC

Regulatory Filings • May 6, 2013

8-K 1 form8kformay22013.htm 8-K FOR SHAREHOLDERS' MEETING MAY 2, 2013 form8kformay22013.htm Licensed to: Peoples Bank Document Created using EDGARizer 2020 5.4.4.0 Copyright 1995 - 2013 Thomson Reuters. All rights reserved.

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

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Item 5.07
(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

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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. — By:
A. Joseph Lampron, Jr.
Executive Vice President and Chief Financial Officer

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