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PLBC > SEC Filings for PLBC > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for PLUMAS BANCORP

Form 8-K for PLUMAS BANCORP


22-May-2014

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 21, 2014, the shareholders voted on (i) the election of nine 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, 2014. 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 2015 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        Abstentions          Broker Non-Votes
                                                         Against Nominee
Alvin G. Blickenstaff                2,139,787                   96,577                    n/a                     1,560,795
Steven M. Coldani                    2,135,483                  100,881                    n/a                     1,560,795
William E. Elliott                   2,140,537                   95,827                    n/a                     1,560,795
Gerald W. Fletcher                   2,141,248                   95,116                    n/a                     1,560,795
John Flournoy                        2,142,098                   94,266                    n/a                     1,560,795
Arthur C. Grohs                      2,139,787                   96,577                    n/a                     1,560,795
Robert J. McClintock                 2,141,248                   95,116                    n/a                     1,560,795
Terrance J. Reeson                   2,138,871                   97,493                    n/a                     1,560,795
Daniel E. West                       2,140,537                   95,827                    n/a                     1,560,795

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, 2014 the voting results were as follows:

                          For          Against      Abstain
                          3,675,033     3,908       118,218


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