Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PLUMAS BANCORP shareholders approved Election of Directors at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
The stockholders of the Company elected each of the nine director nominees to serve on the Company’s Board of Directors (the “Board”) for a term to expire at the 2024 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 3,422,022 5,876 n/a 1,332,775
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PLUMAS BANCORP shareholders approved Ratification of the appointment of Eide Bailly, LLP as independent auditors for fiscal year ending December 31, 2023 at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal #3: Ratification of the Appointment of Independent Auditors The stockholders of the Company ratified the appointment of Eide Bailly, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The votes on Proposal 3 were as follows: For Against Abstain 4,743,579 2,764 14,330
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PLUMAS BANCORP shareholders approved Amendment to the Company's Bylaws eliminating cumulative voting in the election of directors at the 2023-05-17 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal #2: Proposal to Eliminate Cumulative Voting The proposal for the amendment to the Company’s Bylaws eliminating cumulative voting in the election of directors required approval by a majority of shares outstanding. Proposal 2 was approved by a majority of outstanding shares. The voting results were as follows: For Against Abstain 2,938,559 444,958 44,381
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