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This excerpt taken from the PEBO DEF 14A filed Mar 25, 2009. “EXECUTIVE
COMPENSATION.” Joseph H. Wesel does not serve as a member of
Peoples’ Compensation Committee and was not involved in setting the compensation
for David T. Wesel.
The Audit
Committee is responsible, under the terms of its charter, for reviewing and
overseeing procedures designed to identify related person transactions that are
material to Peoples’ consolidated financial statements or otherwise require
disclosure under applicable rules adopted by the SEC, including those
transactions required to be disclosed under Item 404 of SEC Regulation
S-K. All such transactions must be approved by the Audit
Committee. Further, under the terms of its charter, the Audit
Committee is responsible for reviewing and overseeing all actions and
transactions which involve the personal interest of a director or executive
officer of Peoples and determining in advance whether any such action or
transaction represents a potential conflict of interest.
ELECTION
OF DIRECTORS
As of the
date of this proxy statement, there were 12 members of the Board of Directors –
four directors in the class whose terms expire at the Annual Meeting, four in
the class whose terms expire in 2010 and four in the class whose terms expire in
2011. Proxies cannot be voted at the Annual Meeting for more than
four nominees.
The Board
of Directors proposes that each of the four nominees identified below be
re-elected for a new three-year term and until his successor is duly elected and
qualified or until his earlier resignation, removal from office or
death. The Governance and Nominating Committee recommended each
nominee for re-election. The four nominees for election as directors
receiving the greatest number of votes will be elected to serve in the class
whose terms expire in 2012. Common shares represented by properly
executed and returned proxy cards will be voted as specified or, if no
instructions are given, This excerpt taken from the PEBO DEF 14A filed Mar 14, 2008. “EXECUTIVE
COMPENSATION.” Joseph H. Wesel does
not
serve as a member of Peoples’ Compensation Committee and was not involved in
setting the compensation for David T. Wesel.
The
Audit Committee is responsible,
under the terms of its charter, for reviewing and overseeing procedures designed
to identify related person transactions that are material to Peoples’
consolidated financial statements or otherwise require disclosure under
applicable rules adopted by the SEC, including those transactions required
to be
disclosed under Item 404 of SEC Regulation S-K. All such transactions
must be approved by the Audit Committee. Further, under the terms of its
charter, the Audit Committee is responsible for reviewing and overseeing all
actions and transactions which involve the personal interest of a director
or
executive officer of Peoples and determining in advance whether any such action
or transaction represents a potential conflict of interest.
ELECTION
OF DIRECTORS
As
of the date of this proxy statement,
there were 12 members of the Board of Directors – four directors in the class
whose terms expire at the Annual Meeting, four in the class whose terms expire
in 2009 and four in the class whose terms expire in 2010.
The
Board of Directors proposes that
each of the four nominees identified below be re-elected for a new three-year
term and until his successor is duly elected and qualified or until his earlier
resignation, removal from office or death. The Governance and Nominating
Committee recommended each nominee for re-election. The four nominees for
election as directors in the class whose terms expire in 2011 receiving the
greatest number of votes will be elected. Common shares represented
by properly executed and returnedproxy
cards will be voted as specified
or, if no instructions are given, | EXCERPTS ON THIS PAGE:
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