MARIETTA, Ohio, Jan. 23 /PRNewswire-FirstCall/ -- At a Special Meeting of
Shareholders held yesterday, the shareholders of Peoples Bancorp Inc.
("Peoples") (Nasdaq: PEBO) adopted an amendment to Article FOURTH of Peoples'
Amended Articles of Incorporation to authorize the issuance of preferred
shares. Peoples was not previously authorized to issue preferred shares under
its Amended Articles of Incorporation. This action enables Peoples to obtain
final approval for a $39 million capital investment through the TARP Capital
Purchase Program, which was preliminarily approved on November 12, 2008.
During its regular meeting also held yesterday, Peoples' Board of
Directors fixed the date and time of the 2009 Annual Meeting of Shareholders.
The meeting will be held at 10:00 a.m. Eastern Daylight Savings Time on April
23, 2009, in Marietta, Ohio. Peoples' Board of Directors also nominated
directors Carl L. Baker, Jr., George W. Broughton, Wilford D. Dimit, and
Richard Ferguson for re-election by Peoples shareholders at the 2009 Annual
Meeting of Shareholders. Each nominee will stand for re-election as a
director of Peoples for a three-year term expiring in 2012.
Peoples also announced it will release 2008 earnings before the market
opens on January 26, 2009, and host a facilitated conference call at 11:00
a.m., Eastern Standard Time, on the same date. Analysts, media and individual
investors are invited to participate in the conference call by calling 800-
860-2442. A simultaneous webcast of the conference call audio can be accessed
via the "Investor Relations" section of Peoples' website,
www.peoplesbancorp.com, and a replay will also be available.
Peoples Bancorp Inc., a diversified financial products and services
company with $2.0 billion in assets, makes available a complete line of
banking, investment, insurance, and trust solutions through 49 locations and
38 ATMs in Ohio, West Virginia, and Kentucky. Peoples' financial service
units include Peoples Bank, National Association, Peoples Financial Advisors
(a division of Peoples Bank) and Peoples Insurance Agency, Inc., which
includes the Putnam and Barengo divisions. Peoples' common shares are traded
on the NASDAQ Global Select Market under the symbol "PEBO" and Peoples is a
member of the Russell 3000 index of US publicly traded companies. Learn more
about Peoples at www.peoplesbancorp.com.
SOURCE Peoples Bancorp Inc.