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, 2011
Plumas Bancorp
(Exact name of registrant as specified in its charter)
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| California
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000-49883
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95-3520374 |
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.) |
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35 S. Lindan Avenue, Quincy, CA
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95971 |
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(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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, 2011, the shareholders
voted on (i) the election of eight director nominees (Proposal 1), (ii) the approval of non-binding
advisory vote on executive compensation (Proposal 2) and the ratification of the appointment of
Perry-Smith LLP as our independent auditors for the fiscal year ending December 31, 2011 (Proposal
3). 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 2012 Annual Meeting of Shareholders and until their
successors are duly elected and qualified. The voting results were as follows:
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Votes |
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Withheld or |
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Votes For |
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Against |
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Broker |
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| Nominee |
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Nominee |
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Nominee |
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Abstentions |
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Non-Votes |
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Alvin G. Blickenstaff |
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1,632,447 |
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92,820 |
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n/a |
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1,701,570 |
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William E. Elliott |
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1,640,197 |
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85,070 |
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n/a |
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1,701,570 |
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Gerald W. Fletcher |
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1,639,447 |
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85,820 |
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n/a |
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1,701,570 |
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John Flournoy |
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1,634,097 |
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91,170 |
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n/a |
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1,701,570 |
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Arthur C. Grohs |
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1,639,447 |
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85,820 |
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n/a |
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1,701,570 |
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Robert J. McClintock |
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1,643,572 |
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81,695 |
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n/a |
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1,701,570 |
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Terrance J. Reeson |
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1,637,781 |
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87,486 |
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n/a |
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1,701,570 |
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Daniel E. West |
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1,640,822 |
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84,445 |
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n/a |
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1,701,570 |
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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:
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| For |
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Against |
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Abstain |
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Broker Non-Votes |
1,630,766
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61,741
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32,760
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1,701,570 |
Proposal #3: Ratification of the Appointment of Independent Auditors
On the proposal for the ratification of the appointment of Perry-Smith LLP as our independent
auditors for the fiscal year ending December 31, 2011 the voting results were as follows:
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| For |
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Against |
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Abstain |
| 3,375,594
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2,681
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48,562 |