Peoples Bancorp shareholders re-elect all 11 directors and ratify auditor

PEOPLES BANCORP OF NORTH CAROLINA INC

All 11 directors re-elected; no votes against, votes withheld ranged from 319,623 to 486,026.
Ratification of Elliott Davis as independent auditor passed with 4,891,829 for, 118,025 against.
Annual meeting held May 4, 2023; broker non-votes of 648,495 on each director election.
No shareholder proposals; all management items approved.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PEOPLES BANCORP OF NORTH CAROLINA INC shareholders approved Ratification of appointment of Independent Registered Public Accounting Firm – Elliott Davis, PLLC at the 2023-05-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

2) Ratification of appointment of Independent Registered Public Accounting Firm – Elliott Davis, PLLC Votes For – 4,891,829; Votes Against – 118,025; Votes Abstained – 86,994; Broker Non-votes – 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PEOPLES BANCORP OF NORTH CAROLINA INC shareholders approved Election of Directors at the 2023-05-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

1) Election of Directors: Votes For Votes Against Votes Withheld Broker Non-votes James S. Abernethy 3,995,327 - 453,026 648,495 Robert C. Abernethy 3,984,631 - 463,722 648,495 Kim Boyd-Leaks 4,116,577 - 331,776 648,495 Douglas S. Howard 3,996,327 - 452,026 648,495 John W. Lineberger, Jr. 4,100,414 - 347,939 648,495 Gary E. Matthews 4,128,730 - 319,623 648,495 Billy L. Price, Jr. MD 4,114,458 - 333,895 648,495 Larry E. Robinson 4,127,625 - 320,728 648,495 William Gregory Terry 3,962,327 - 486,026 648,495 Dan Ray Timmerman, Sr. 3,995,222 - 453,131 648,495 Benjamin I. Zachary 4,114,510 - 333,843 648,495

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Source: SEC EDGAR

accession 0001654954-23-005809

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