8-KThe WireRoutine
Shareholder Vote
Filed Apr 30, 2024 · 2y ago · Accession 0000318300-24-000182
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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: April 30, 2024
PEOPLES BANCORP INC.
(Exact name of Registrant as specified in its charter)
Ohio 000-16772 31-0987416
(State or other jurisdiction (Commission File (I.R.S. Employer
of incorporation) Number) Identification Number)
138 Putnam Street, PO Box 738
Marietta, Ohio 45750-0738
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (740) 373-3155
Not applicable
(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 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common shares, without par value PEBO The Nasdaq Stock Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
On April 25, 2024, Peoples Bancorp Inc. (“Peoples”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”) with 26,794,233 (75%) of the 35,493,152 common shares outstanding and entitled to vote on the February 26, 2024 record date represented in person or by proxy.
Eleven directors of Peoples were elected to serve terms of one year each: S. Craig Beam, David F. Dierker, W. Glenn Hogan, Brooke W. James, Susan D. Rector, Kevin R. Reeves, Carol A. Schneeberger, Frances A. Skinner, Dwight E. Smith, Michael N. Vittorio, and Tyler J. Wilcox.
The following is a summary of the voting results:
Nominee For Withheld Abstentions Broker Non-Votes
S. Craig Beam 21,087,853 265,847 not applicable 5,440,533
David F. Dierker 20,721,455 632,245 not applicable 5,440,533
W. Glenn Hogan 21,084,796 268,904 not applicable 5,440,533
Brooke W. James 20,683,752 669,948 not applicable 5,440,533
Susan D. Rector 20,532,967 820,733 not applicable 5,440,533
Kevin R. Reeves 20,647,905 705,795 not applicable 5,440,533
Carol A. Schneeberger 13,008,694 8,345,005 not applicable 5,440,533
Francis A. Skinner 21,032,635 321,065 not applicable 5,440,533
Dwight E. Smith 20,711,204 642,496 not applicable 5,440,533
Michael N. Vittorio 21,038,899 314,801 not applicable 5,440,533
Tyler J. Wilcox 21,168,736 184,964 not applicable 5,440,533
Also at the Annual Meeting, Peoples' shareholders: (1) approved, in a non-binding advisory vote, the compensation of Peoples' named executive officers as disclosed in Peoples' proxy statement for the Annual Meeting; and (2) advised, in a non-binding advisory vote, that the frequency of shareholder votes on the compensation of Peoples’ named executive officers should occur every year, and (3) ratified the appointment of Ernst & Young LLP as Peoples’ independent registered public accounting firm for the fiscal year ending December 31, 2024. The following is a summary of the voting results:
Proposal For Against Abstention Broker Non-Votes
Non-binding advisory vote on executive compensation 20,623,659 454,666 275,374 5,440,533
Proposal Every 1 year Every 2 years Every 3 years Abstentions Broker Non-Votes
Non-binding advisory vote on frequency of shareholder votes on executive compensation 18,396,197 195,391 2,589,572 172,540 5,440,533
Proposal For Against Abstentions Broker Non-Votes
Ratification of the appointment of independent registered public accounting firm 26,132,126 509,160 152,947 —
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 INC.
Date: April 30, 2024 By:/s/ KATIE BAILEY
Katie Bailey
Executive Vice President,
Chief Financial Officer and Treasurer
Filing details
- Company
- PEOPLES BANCORP INC
- Ticker
- PEBO
- CIK
- 318300
- Form type
- 8-K
- Filing date
- Apr 30, 2024
- Report date
- Apr 30, 2024
- Document
- pebo-20240430.htm
- Size
- 367 KB