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 : July 22, 2021
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Securities registered pursuant to Section 12(b) of the Act:
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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 ☐
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Item 5.07 Submission of Matters to a Vote of Security Holders
On July 22, 2021, Peoples Bancorp Inc. (“Peoples”) held a special meeting of shareholders via live webcast (the “Special Meeting”), with 13,694,954 (69.67%) of the 19,656,680 common shares outstanding and entitled to vote on the May 28, 2021 record date represented in person or by proxy.
The following proposals were approved by Peoples' shareholders at the Special Meeting: (1) to adopt and approve the Agreement and Plan of Merger dated as of March 26, 2021, by and between Peoples and Premier Financial Bancorp, Inc., and the transactions contemplated thereby, including the issuance of Peoples common shares; (2) to approve an amendment to Peoples’ amended articles of incorporation to increase the number of authorized shares of Peoples common shares from 24,000,000 shares to 50,000,000 shares; and 3) to approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes to adopt and approve the Agreement and Plan of Merger. The following is a summary of the voting results:
| Proposal | For | Against | Abstentions | Broker Non-Votes | ||||||||||
| Plan of Merger | 13,549,379 | 92,196 | 53,378 | — | ||||||||||
| Proposal | For | Against | Abstentions | Broker Non-Votes | ||||||||||
| Increase in Common Shares | 13,462,475 | 202,648 | 29,830 | — | ||||||||||
| Proposal | For | Against | Abstentions | Broker Non-Votes | ||||||||||
| Adjournment | 12,760,734 | 878,280 | 55,938 | — | ||||||||||
Item 8.01 Other Events.
On July 22, 2019, Peoples Bancorp Inc. (“Peoples”), parent company of Peoples Bank, issued a press release announcing that it has received all necessary regulatory approvals for the merger between Peoples and Premier Financial Bancorp, Inc. (“Premier”), with Peoples as the surviving corporation (the “Merger”), and for the mergers between Peoples Bank and Premier’s wholly owned subsidiary banks, Citizens Deposit Bank and Trust, Inc. and Premier Bank, Inc., with Peoples Bank as the surviving bank.
The Agreement and Plan of Merger dated as of March 26, 2021, by and between Peoples and Premier, was approved by Peoples’ shareholders on July 22, 2021, and by Premier’s shareholders on July 1, 2021.
A copy of the press release is attached hereto as Exhibit 99 and is incorporated herein by reference.
INDEX TO EXHIBITS
| Exhibit Number | Description | ||||||||||
| Regulatory and Shareholder Approval of Merger | |||||||||||
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: | July 23, 2021 | By:/s/ | CHARLES W. SULERZYSKI | |||||||||||
| Charles W. Sulerzyski | ||||||||||||||
| President and Chief Executive Officer | ||||||||||||||
