CoverageForm 410-K10-Q8-K13D13G13F

PLBC Plumas Bancorp - 8-K

Filed May 21, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001437749-26-018022
5.079.01

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

355 words

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

Item 9.01 - Financial Statements and Exhibits

12 words

Item 9.01 Exhibits

Numbe r          Description

104                Cover Page Interactive Data File