plbc20160518_8k.htm

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

 

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of Earliest Event Reported):       May 18, 2016

 

Plumas Bancorp 

 


(Exact name of registrant as specified in its charter)

 

 

 

 

 

California 

 

000-49883

 

75-2987096

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)

 

 

 

35 S. Lindan Avenue, Quincy, CA 

 

95971

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code       (530)283-7305

 

Not Applicable

 


Former name or former address, if changed since last report

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

  

TABLE OF CONTENTS

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

 

SIGNATURES


 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

At the Annual Meeting of Shareholders of Plumas Bancorp held on May 18, 2016, the shareholders voted on (i) the election of ten directors for the next year, (ii) approval of a non-binding advisory vote on the Company’s executive compensation and (iii) the ratification of the appointment of Vavrinek, Trine, Day & Company, LLP as our independent auditors for the fiscal year ending December 31, 2016. These matters were submitted to a vote through the solicitation of proxies. The results of the votes are set forth below:

 

Proposal #1: Election of Directors

 

On the proposal to elect Directors of Plumas Bancorp, the Board of Director’s nominees were elected as Directors of Plumas Bancorp until the 2017 Annual Meeting of Shareholders and until their successors are duly elected and qualified. The voting results were as follows:

 

Nominee

 

Votes For Nominee

Votes

Withheld or

Against Nominee

Abstentions

Broker Non-Votes

Alvin G. Blickenstaff

2,131,394

136,149

n/a

1,418,955

Steven M. Coldani

2,119,916

147,627

n/a

1,418,955

William E. Elliott

2,175,893

91,650

n/a

1,418,955

Gerald W. Fletcher

2,119,816

147,727

n/a

1,418,955

John Flournoy

2,111,266

156,277

n/a

1,418,955

Arthur C. Grohs

2,119,066

148,477

n/a

1,418,955

Robert J. McClintock

2,175,693

91,850

n/a

1,418,955

Terrance J. Reeson

2,119,916

147,627

n/a

1,418,955

Andrew J. Ryback

2,119,916

147,627

n/a

1,418,955

Daniel E. West

2,125,911

141,632

n/a

1,418,955

 

Proposal #2: Non-Binding Advisory Vote on Executive Compensation

 

On the proposal for the approval of non-binding advisory vote on executive compensation the voting results were as follows:

 

For

Against

Abstain

Broker Non-Votes

2,107,668

106,539

53,336

1,418,955

 

Proposal #3: Ratification of the Appointment of Independent Auditors

 

On the proposal for the ratification of the appointment of Vavrinek, Trine, Day & Company, LLP as our independent auditors for the fiscal year ending December 31, 2016 the voting results were as follows:

 

For

Against

Abstain

3,643,766

2,987

39,745

  

 
 

 

 

SIGNATURES 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Plumas Bancorp
(Registrant)

 

 

 

May 19, 2016 

By: 

/s/  Richard L. Belstock

 

 

Name: Richard L. Belstock
Title: Chief Financial Officer