PEOPLES BANCORP OF NORTH CAROLINA INC

Regulatory Filings • May 8, 2017

8-K 1 form8kforsharemtgmay42017.htm FORM 8-K FOR SHARE MTG MAY 4, 2017 Licensed to: Peoples Bancorp of North Carolina, Inc. Document created using EDGARfilings PROfile 4.2.1.0 Copyright 1995 - 2017 Summit Financial Printing, LLC. 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): M ay 4, 2017
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:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	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 4, 2017
(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 4, 2017 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	3,694,087	-	569,718	882,208
	Robert C. Abernethy	3,694,087	-	569,718	882,208
	Douglas S. Howard	3,698,121	-	565,684	882,208
	John W. Lineberger, Jr.	3,541,967	-	721,838	882,208
	Gary E. Matthews	3,698,121	-	565,684	882,208
	Billy L. Price, Jr. MD	3,696,987	-	566,818	882,208
	Larry E. Robinson	3,695,946	-	567,859	882,208
	William Gregory Terry	3,692,988	-	570,817	882,208
	Dan Ray Timmerman, Sr.	3,693,477	-	570,328	882,208
	Benjamin I. Zachary	3,694,229	-	569,576	882,208
	2)	Ratification of appointment of Independent Registered Public Accountants - Elliott Davis Decosimo PLLC
		Votes For - 5,125,257; Votes Against - 12,504; Votes Abstained - 8,252; 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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