Form 8-K
 
 

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 19, 2010

Plumas Bancorp
(Exact name of registrant as specified in its charter)

         
California   000-49883   95-3520374
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS 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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

1


 

Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders of Plumas Bancorp held on May 19, 2010, the shareholders voted on (i) the election of eight director nominees (Proposal 1) and (ii) for the approval of non-binding advisory vote on executive compensation (Proposal 2). 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 2011 Annual Meeting of Shareholders and until their successors are duly elected and qualified. The voting results were as follows:
                                 
            Votes
Withheld or
             
Nominee   Votes For
Nominee
    Against
Nominee
    Abstentions     Broker
Non-Votes
 
Alvin G. Blickenstaff
    1,568,417       128,135       n/a       1,852,511  
William E. Elliott
    1,574,768       121,784       n/a       1,852,511  
Gerald W. Fletcher
    1,566,583       129,969       n/a       1,852,511  
John Flournoy
    1,568,249       128,303       n/a       1,852,511  
Arthur C. Grohs
    1,561,188       135,364       n/a       1,852,511  
Terrance J. Reeson
    1,563,120       133,432       n/a       1,852,511  
Robert J. McClintock
    1,568,549       128,003       n/a       1,852,511  
Daniel E. West
    1,568,549       128,003       n/a       1,852,511  
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
3,391,165
    70,237       120,263  
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 20, 2010  By:   /s/ Richard L. Belstock    
    Name:   Richard L. Belstock   
    Title:   Interim Chief Financial Officer