|
|
|
(State or other jurisdiction
of incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.)
|
|
|
(Address of principal executive offices)
|
(Zip code)
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
|
|
|
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 Securities Holders
|
1. |
Proposal to adopt and approve the Agreement and Plan of Merger dated October 24, 2022, by and between Peoples Bancorp Inc. and Limestone Bancorp, Inc. and the transactions
contemplated thereby, including the merger of Limestone Bancorp, Inc. into Peoples Bancorp Inc. This proposal was approved with votes cast as follows:
|
For
|
Against
|
Abstain
|
Broker non-votes
|
|
Common Shares
|
4,960,861
|
5,985
|
182
|
1,671,605
|
Non-voting Common Shares
|
1,000,000
|
-
|
-
|
-
|
2. |
Proposal to approve, in a non-binding advisory vote, the compensation payable to the Company’s named executive officers in connection with the merger as set forth in the joint
proxy statement of the Company and prospectus of Peoples Bancorp Inc. for the special meeting. This proposal was approved with votes cast as follows:
|
For
|
Against
|
Abstain
|
Broker non-votes
|
4,748,547
|
209,384
|
9,097
|
1,671,605
|
3. |
Proposal to allow the adjournment of the special meeting of shareholders to another time or place, if necessary or appropriate, to permit, among other things, the solicitation
of additional proxies if there are insufficient votes at the time of the special meeting to approve and adopt the Agreement and Plan of Merger. This proposal was approved with votes cast as follows:
|
For
|
Against
|
Abstain
|
Broker non-votes
|
4,911,593
|
47,703
|
7,732
|
1,671,605
|
Item 7.01
|
Regulation FD Disclosure.
|
Item 9.01
|
Financial Statements and Exhibits.
|
Exhibit Number
|
|
Description of Exhibit
|
|
||
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL document).
|
|
LIMESTONE BANCORP, INC.
|
|
|
|
|
Date: February 23, 2023
|
By
|
/s/ Phillip W. Barnhouse
|
|
|
Chief Financial Officer
|