Item 5.07 Submission of Matters to a Vote of Security Holders. At the Annual Meeting of Shareholders of Plumas Bancorp held on May 20, 2026, the shareholders voted on (i) the election of ten directors for the next year, (ii) approval of a non-binding advisory vote on the Company’s executive compensation, and (iii) the ratification of the appointment of Elliott Davis, LLC as our independent auditors for the fiscal year ending December 31, 2026. 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 The stockholders of the Company elected each of the ten director nominees to serve on the Company’s Board of Directors (the “Board”) for a term to expire at the 2027 Annual Meeting of Stockholders and until their successors are elected and qualified, or until their earlier death, retirement, resignation or removal. The votes on Proposal 1 were as follows: Nominee Votes For Nominee Votes Withheld or Against Nominee Abstentions Broker Non- Votes Michonne R. Ascuaga 4,214,583 56,603 n/a 1,340,454 Steven M. Coldani 4,200,945 70,241 n/a 1,340,454 Kevin Foster 4,216,605 54,581 n/a 1,340,454 Richard F. Kenny 4,216,231 54,955 n/a 1,340,454 Robert J. McClintock 4,204,088 67,098 n/a 1,340,454 Heidi S. O’Gara 4,175,747 95,439 n/a 1,340,454 Sushil A. Patel 4,188,310 82,876 n/a 1,340,454 Kenneth E. Robison 4,113,136 158,050 n/a 1,340,454 Andrew J. Ryback 4,208,338 62,848 n/a 1,340,454 Daniel E. West 4,197,112 74,074 n/a 1,340,454 Kenneth E. Robison resigned from the Plumas Bancorp Board of Directors for personal reasons immediately following the Plumas Bancorp Annual Shareholder Meeting held on May 20, 2026. 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 Broker Non-Votes 4,124,401 87,414 59,371 1,340,454 Proposal #3: Ratification of the Appointment of Independent Auditors The stockholders of the Company ratified the appointment of Elliott Davis, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The votes on Proposal 3 were as follows: For Against Abstain 5,585,451 13,142 13,047
PLBC Plumas Bancorp - 8-K
Accession
0001437749-26-0180225.079.01
Item 5.07 - Submission of Matters to a Vote of Security Holders
355 words
Item 9.01 - Financial Statements and Exhibits
12 words
Item 9.01 Exhibits Numbe r Description 104 Cover Page Interactive Data File