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PLBC > SEC Filings for PLBC > Form 8-K on 17-May-2013All Recent SEC Filings

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Form 8-K for PLUMAS BANCORP


17-May-2013

Submission of Matters to a Vote of Security Holders


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

At the Annual Meeting of Shareholders of Plumas Bancorp held on May 15, 2013, the shareholders voted on (i) the election of eight directors for the next year,
(ii) approval of a non-binding advisory vote on the Company's executive compensation, (iii) the frequency of future voting on the non-binding advisory vote on executive compensation, (iv) the ratification of the appointment of Crowe Horwath LLP as our independent auditors for the fiscal year ending December 31, 2013 and (v) on the approval of the Plumas Bancorp 2013 stock option plan. 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 2014 Annual Meeting of Shareholders and until their successors are duly elected and qualified. The voting results were as follows:

                                           Votes
                                        Withheld or
                            Votes For     Against
    Nominee                  Nominee      Nominee     Abstentions   Broker Non-Votes
    Alvin G. Blickenstaff   1,700,786     77,451          n/a          1,655,185
    William E. Elliott      1,672,985     105,252         n/a          1,655,185
    Gerald W. Fletcher      1,697,247     80,990          n/a          1,655,185
    John Flournoy           1,704,247     73,990          n/a          1,655,185
    Arthur C. Grohs         1,701,497     76,740          n/a          1,655,185
    Terrance J. Reeson      1,704,247     73,990          n/a          1,655,185
    Robert J. McClintock    1,704,247     73,990          n/a          1,655,185
    Daniel E. West          1,695,247     82,990          n/a          1,655,185

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 1,671,771 78,015 28,451 1,655,185

Proposal #3: Frequency of Future Voting on the Non-Binding Advisory Vote on Executive Compensation

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

One Year Two Years Three Years Abstain Broker Non-Votes 251,462 69,978 1,315,480 141,317 1,655,185


Proposal #4: Ratification of the Appointment of Independent Auditors

On the proposal for the ratification of the appointment of Crowe Horwath LLP as our independent auditors for the fiscal year ending December 31, 2013 the voting results were as follows:

For Against Abstain 3,408,533 8,211 16,678

Proposal #5: Plumas Bancorp 2013 Stock Option Plan

On the proposal for the approval of the Plumas Bancorp 2013 Stock Option Plan the voting results were as follows:

For Against Abstain Broker Non-Votes 1,622,522 125,794 29,921 1,655,185


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