UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities
Exchange Act of 1934 (Amendment No. 1)
Filed by the Registrant:
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Filed by a Party other than the Registrant:
o
Check the appropriate box:
o
Preliminary Proxy
Statement
o
Confidential,
For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under Rule 14a-12
Peoples Bancorp, Inc.
(Name of Registrant as Specified in Its
Charter)
N/A
(Name of Person(s) Filing Proxy Statement,
if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate
box):
R
No fee required.
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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: N/A
(2) Aggregate number of securities
to which transaction applies: N/A
(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): N/A
(4) Proposed maximum aggregate value
of transaction: N/A
(5) Total fee paid: N/A
¨
Fee paid previously with preliminary materials: N/A
¨
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:
Explanatory Note
Peoples Bancorp, Inc.
(the “Company”) files this Amendment No. 1 to the definitive proxy statement on Schedule 14A for the 2012 annual meeting
of stockholders to be held on May 23, 2012 for the purpose of correcting a typographical error in the form of proxy that was attached
thereto as Appendix C. At the annual meeting, pursuant to Proposal 3, stockholders of record as of March 1, 2012 will be asked
to ratify the appointment of Rowles & Company, LLP as the Company’s independent registered public accounting firm for
fiscal year 2012. The form of proxy erroneously referenced that the appointment was for fiscal year 2011. A revised form of proxy
is filed herewith.
APPENDIX C
Form of Proxy
PEOPLES BANCORP, INC.
PROXY SOLICITED ON BEHALF OF THE BOARD
OF DIRECTORS
The undersigned stockholder of Peoples
Bancorp, Inc. (the “Company”) hereby appoints Alexander P. Rasin, III, Elizabeth A. Strong and Thomas G. Stevenson,
or any of them, the lawful attorneys and proxies of the undersigned with full power of substitution to vote, as designated below,
all shares of common stock of the Company which the undersigned is entitled to vote at the Annual Meeting of Stockholders called
to convene on Wednesday, May 23, 2012 at Kent Center, Inc., 215 Scheeler Road, Chestertown, Maryland at 12:30 p.m. local time,
and at any and all adjournments and postponements thereof for the purposes identified on this proxy and with discretionary authority
as to any other matters that may properly come before the Annual Meeting, including substitute nominees if any of the named director
nominees should be unavailable to serve for election in accordance with and as described in the Notice of Annual Meeting of Stockholders
and Proxy Statement.
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1.
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ELECTION OF DIRECTOR NOMINEES (terms expire in 2013):
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E. Jean Anthony
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Robert W. Clark, Jr.
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LaMonte E. Cooke
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Gary B. Fellows
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Herman E. Hill, Jr.
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Patricia Joan Ozman Horsey
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P. Patrick McClary
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Alexander P. Rasin, III
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Stefan R. Skipp
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Thomas G. Stevenson
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Elizabeth A. Strong
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William G. Wheatley
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FOR ALL NOMINEES
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FOR
ALL EXCEPT
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WITHHOLD
AUTHORITY
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(See instruction below)
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INSTRUCTION
: A withheld vote will count as a vote against
a nominee. To withhold authority to vote for any individual nominee, mark “FOR ALL EXCEPT” and strike a line through
the nominee’s name in the list above.
The Board of Directors recommends a vote
“FOR ALL NOMINEES” in Proposal 1.
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2.
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APPROVAL OF AMENDMENT TO THE COMPANY’S BY-LAWS TO CLARIFY ARTICLE III RELATING TO DUTIES
OF CERTAIN OFFICERS
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FOR
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AGAINST
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ABSTAIN
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The Board of Directors recommends a vote
“FOR” approval in Proposal 2.
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3.
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RATIFICATION OF APPOINTMENT OF ROWLES & COMPANY, LLP AS THE COMPANY’S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2012:
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FOR
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AGAINST
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ABSTAIN
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The Board of Directors recommends a vote
“FOR” ratification in Proposal 3.
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4.
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IN THE DISCRETION OF THE PROXY HOLDERS AS TO ANY OTHER MATTER THAT PROPERLY COMES BEFORE THE
MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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Shares represented by all properly executed
proxies will be voted in accordance with instructions appearing on the proxy. In the absence of specific instructions, proxies
will be voted FOR ALL NOMINEES with respect to Proposal 1, FOR with respect to Proposal 2, FOR with respect to Proposal 3, and
in the discretion of the proxy holders as to any other matters that properly come before the meeting.
Please sign and date on the
reverse side.
If you plan to attend the luncheon meeting,
please designate the number that will attend [____].
Dated________________________, 2012
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________________________________________
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Signature
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________________________________________
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Signature
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Please sign as name(s) appear(s) on
stock certificate. If jointly held, all owners must sign. Executors, administrators, trustees or persons signing in such capacity
should so indicate.
Important Notice Regarding the Availability
of Proxy Materials
For the Stockholder Meeting to be Held
on May 23, 2012:
The Proxy Statement to which this proxy
relates and Peoples Bancorp, Inc.’s Annual Report to Stockholders (including its Annual Report on Form 10-K) are available
at http://materials.proxyvote.com/70978T.
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