Plumas Bancorp (NASDAQ:PLBC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 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 17, 2017, 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 December31, 2017.
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 Directors nominees were elected as Directors of Plumas Bancorp
until the 2018 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 |
1,915,703 |
36,094 |
n/a |
1,861,599 |
|
William E. Elliott |
1,905,362 |
46,435 |
n/a |
1,861,599 |
|
Gerald W. Fletcher |
1,905,441 |
46,356 |
n/a |
1,861,599 |
|
John Flournoy |
1,904,145 |
47,652 |
n/a |
1,861,599 |
|
Robert J. McClintock |
1,906,908 |
44,889 |
n/a |
1,861,599 |
|
Terrance J. Reeson |
1,917,140 |
34,657 |
n/a |
1,861,599 |
|
Andrew J. Ryback |
1,919,903 |
31,894 |
n/a |
1,861,599 |
|
Daniel E. West |
1,918,607 |
33,190 |
n/a |
1,861,599 |
Proposal #: 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, 2017 the voting results were
as follows:
|
For |
Against |
Abstain |
|
3,773,744 |
38,925 |
About Plumas Bancorp (NASDAQ:PLBC)
Plumas Bancorp is a bank holding company. The Company’s primary subsidiary is Plumas Bank. The Bank is a California state-chartered bank. The Federal Deposit Insurance Corporation (the FDIC) up to maximum insurable amounts insures the Bank’s deposit accounts. The Bank operates through its approximately 10 branch networks. The Bank maintains approximately 15 automated teller machines (ATMs) tied in with statewide and national networks. In addition to its branch network, the Bank operates lending offices specializing in government-guaranteed lending in Auburn, California and Beaverton, Oregon, a commercial/agricultural lending office located in Chico, California, and a commercial loan office located in Reno, Nevada. The Bank’s loan portfolio consists commercial real estate loans; commercial and industrial loans; consumer loans; agricultural loans; residential real estate loans, and construction and land development loans. Plumas Bancorp (NASDAQ:PLBC) Recent Trading Information
Plumas Bancorp (NASDAQ:PLBC) closed its last trading session 00.00 at 18.75 with 2,416 shares trading hands.