PEOPLES BANCORP OF NORTH CAROLINA INC

Regulatory Filings • May 5, 2014

8-K 1 form8kformay12014.htm FORM 8-K FOR MAY 1, 2014 form8kformay12014.htm Licensed to: Peoples Bank of North Carolina Document Created using EDGARizer 2020 5.4.5.0 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 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

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Item 5.07
(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

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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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