Plumas Bancorp (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 21, 2014

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

     
California 000-49883 75-2987096
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
35 S. Lindan Avenue, Quincy, California   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:

[  ]  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))

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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 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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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
          
May 22, 2014   By:   Richard L. Belstock
       
        Name: Richard L. Belstock
        Title: Chief Financial Officer