0001564590-20-014574.txt : 20200331 0001564590-20-014574.hdr.sgml : 20200331 20200331170513 ACCESSION NUMBER: 0001564590-20-014574 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20200331 DATE AS OF CHANGE: 20200331 EFFECTIVENESS DATE: 20200331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PEOPLES BANCORP INC CENTRAL INDEX KEY: 0000318300 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 310987416 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-16772 FILM NUMBER: 20762648 BUSINESS ADDRESS: STREET 1: 138 PUTNAM ST STREET 2: P O BOX 738 CITY: MARIETTA STATE: OH ZIP: 45750-0738 BUSINESS PHONE: 7403733155 MAIL ADDRESS: STREET 1: 138 PUTNAM ST STREET 2: P O BOX 738 CITY: MARIETTA STATE: OH ZIP: 45750-0738 DEFA14A 1 pebo-defa14a_20200423.htm DEFA14A - ADDITIONAL MATERIALS pebo-defa14a_20200423.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

 

Filed by the Registrant

 

 

Filed by a Party other than the Registrant

 

 

Check the appropriate box:

 

 

 

 

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under §240.14a-12

 

Peoples Bancorp Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

 

 

 

 

No fee required

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

(1)

 

Title of each class of securities to which transaction applies:

 

 

 

 

 

 

 

 

 

(2)

 

Aggregate number of securities to which transaction applies:

 

 

 

 

 

 

 

 

 

(3)

 

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

 

 

 

 

 

(4)

 

Proposed maximum aggregate value of transaction:

 

 

 

 

 

 

 

 

 

(5)

 

Total fee paid:

 

 

 

 

 

 

Fee paid previously with preliminary materials.

 

 

 

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

 

(1)

 

Amount Previously Paid:

 

 

 

 

 

 

 

 

 

(2)

 

Form, Schedule or Registration Statement No.:

 

 

 

 

 

 

 

 

 

(3)

 

Filing Party:

 

 

 

 

 

 

 

 

 

(4)

 

Date Filed:

 

 

 

 

 

 


 

 

 

 

 

 

138 Putnam Street

P.O. Box 738

 

Marietta, OH 45750-0738

 

Telephone: (740) 374-6136

 

www.peoplesbancorp.com

 

ADDITIONAL INFORMATION REGARDING THE ANNUAL MEETING OF SHAREHOLDERS OF PEOPLES BANCORP INC.

TO BE HELD ON THURSDAY, APRIL 23, 2020

The following Notice of Change of Location relates to the Notice of Annual Meeting of Shareholders and the proxy statement (the “Proxy Statement”) of Peoples Bancorp Inc. (“Peoples”), each dated March 13, 2020, made available or distributed over the Internet to shareholders of Peoples in connection with the solicitation of proxies by the Board of Directors of Peoples for use at the Annual Meeting of Shareholders (the “Annual Meeting”) to be held on Thursday, April 23, 2020. This Supplement is being filed with the Securities and Exchange Commission and is being made available to shareholders on or about March 31, 2020.

THE NOTICE OF CHANGE OF LOCATION SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT.

NOTICE OF CHANGE OF LOCATION OF

ANNUAL MEETING OF SHAREHOLDERS

TO BE HELD ON April 23, 2020

To the Shareholders of Peoples Bancorp Inc.:

Due to the emerging public health impact of the coronavirus outbreak (COVID-19) and to support the health and well-being of our partners and shareholders, NOTICE IS HEREBY GIVEN that the location of the Annual Meeting of Shareholders (the “Annual Meeting”) of Peoples Bancorp Inc. (“Peoples”) has been changed. As previously announced, the Annual Meeting will be held on Thursday, April 23, 2020 at 10:00 a.m., Eastern Daylight Saving Time. In light of public health concerns regarding the coronavirus outbreak, the Annual Meeting will be held in a virtual meeting format only. You will not be able to attend the Annual Meeting physically.

As described in the proxy materials for the Annual Meeting previously distributed, you are entitled to participate in the Annual Meeting if you were a shareholder as of the close of business on February 24, 2020, the record date, or hold a legal proxy for the meeting provided by your bank, broker, or other nominee if you are the beneficial owner of common shares held in “street name.”

If you are a shareholder of record, to sign in to the Annual Meeting, go to https://web.lumiagm.com/276896456, meeting code (case sensitive): PEBO2020. You must enter the control number found on your proxy card (if you requested paper copies of our proxy materials), voting instruction form or Notice of Internet Availability of Proxy Materials you previously received. You may demonstrate proof of ownership of your common shares and vote during the Annual Meeting by following the instructions available on the meeting website during the Annual Meeting.

If you are beneficial shareholder, please contact your bank, broker or other nominee to request access to the Annual Meeting. Please note that you will not be able to vote your common shares at the Annual Meeting without a legal proxy. You will need to ask your bank, broker or other nominee to furnish you with a legal proxy. Please send a copy of your legal proxy to EQSS-ProxyTabulation@equiniti.com. We encourage you to vote your shares in advance, even if you intend to attend the Annual Meeting.

Help and technical support for accessing and participating in the virtual meeting is available by calling 800-999-9867. You may begin to log into the meeting website at 9:30 a.m., Eastern Daylight Saving Time.

Whether or not you plan to attend the Annual Meeting, we urge you to vote and submit your proxy in advance of the Annual Meeting by one of the methods described in the proxy materials for the Annual Meeting. The proxy card included with the proxy materials previously distributed will not be updated to reflect the change in location and may continue to be used to vote your common shares in connection with the Annual Meeting.

We have worked to offer the same participation opportunities as would be provided at an in-person meeting while further enhancing the online experience available to all Peoples shareholders regardless of their location. Questions may be submitted online during the Annual Meeting.

By Order of the Board of Directors,

M. Ryan Kirkham

Corporate Secretary

The Annual Meeting on April 23, 2020 at 10:00 a.m., Eastern Daylight Saving Time, is available at https://web.lumiagm.com/276896456. The proxy statement and Annual Report are available on our Investor Relations page of our website at https://www.peoplesbancorp.com. Additionally, you may access our proxy materials at www.proxydocs.com/pebo, a website that does not have “cookies” that identify visitors to that website.

 

 

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