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Section 1: 8-K (FORM 8-K)

plbc20180516_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 16, 2018

 

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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

 

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 Security Holders.

 

At the Annual Meeting of Shareholders of Plumas Bancorp held on May 16, 2018, the shareholders voted on (i) the election of eight directors for the next year and (ii) the ratification of the appointment of Vavrinek, Trine, Day & Company, LLP as our independent auditors for the fiscal year ending December 31, 2018. 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 2019 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

Steven M. Coldani

2,664,401

53,412

n/a

1,794,472

William E. Elliott

2,651,043

66,770

n/a

1,794,472

Gerald W. Fletcher

2,665,884

51,929

n/a

1,794,472

Richard F. Kenny

2,666,659

51,154

n/a

1,794,472

Robert J. McClintock

2,667,101

50,712

n/a

1,794,472

Terrance J. Reeson

2,660,391

57,422

n/a

1,794,472

Andrew J. Ryback

2,667,876

49,937

n/a

1,794,472

Daniel E. West

2,664,621

53,192

n/a

1,794,472

 

Proposal #2: 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, 2018 the voting results were as follows:

 

For

Against

Abstain

4,496,762

538

14,985

 

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 17, 2018 

 

By: 

 

/s/  Richard L. Belstock

 

 

 

 

Name: Richard L. Belstock
Title: Chief Financial Officer

 

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