Current Report Filing (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 17, 2017

 

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       [phone]

 

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.  ☐

 

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TABLE OF CONTENTS

 

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

 

SIGNATURES

 

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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 December 31, 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 Director ’s 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	1,9 05,362	4 6,435	n/a	1,861,599
Gerald W. Fletcher	1,9 05,441	46,356	n/a	1,861,599
John Flournoy	1,9 04,145	47,652	n/a	1,861,599
Robert J. McClintock	1,9 06,908	44,889	n/a	1,861,599
Terrance J. Reeson	1,91 7,140	34,657	n/a	1,861,599
Andrew J. Ryback	1,91 9,903	31,894	n/a	1,861,599
Daniel E. West	1,91 8,607	33,190	n/a	1,861,599

 

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, 2017 the voting results were as follows:

 

For	Against	Abstain
3,773,744	727	3 8,925

 

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 1 8 , 201 7		By:		/s/    Richard L. Belstock
				Name: Richard L. Belstock Title: Chief   Financial Officer