PCBC » Topics » Director Nominations

This excerpt taken from the PCBC DEF 14A filed Aug 27, 2009.

Director Nominations

The Governance & Nominating Committee will consider candidates nominated by shareholders for next year’s meeting if the nomination is made in writing. Shareholder nominations must be made in accordance with the procedures outlined in the Company’s Bylaws and must be addressed to the Corporate Secretary, 1021 Anacapa Street, Santa Barbara, California 93101.

This excerpt taken from the PCBC DEF 14A filed Mar 16, 2009.

Director Nominations

The Governance & Nominating Committee will consider candidates nominated by shareholders for next year’s meeting if the nomination is made in writing. Shareholder nominations must be made in accordance with the procedures outlined in the Company’s Bylaws and must be addressed to the Corporate Secretary, 1021 Anacapa Street, Santa Barbara, California 93101.

This excerpt taken from the PCBC DEF 14A filed Mar 19, 2008.

Director Nominations

 

The Governance & Nominating Committee has the responsibility to recommend candidates for nomination to the Board and recommended all of the nominees for election included in this year’s proxy statement.

 

The Committee will consider candidates nominated by shareholders for next year’s meeting if the nomination is made in writing no later than November 30, 2008. Shareholder nominations must be made in accordance with the procedures outlined in the Company’s bylaws and must be addressed to the Corporate Secretary, 1021 Anacapa Street, Santa Barbara, California 93101. The bylaws are available on the Company’s website at www.pcbancorp.com/investors.

 

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