Business Context and Reporting Period
This Form 8-K filing by FIVE STAR BANCORP (FSBC) reports on the Annual Meeting of Shareholders held on May 18, 2023. The company is incorporated in California and its common stock trades on The Nasdaq Stock Market LLC. The registrant is classified as an emerging growth company.
Key Financial Metrics
This filing is a current report regarding corporate governance and shareholder voting results. It does not provide financial data such as revenue, profit, cash flow, margins, debt, or liquidity metrics. Investors should refer to the company's most recent Form 10-K or 10-Q for financial performance details.
Material Changes
No material financial changes or operational updates are disclosed in this document. The filing solely documents the outcomes of shareholder votes conducted at the Annual Meeting.
Shareholder Voting Results and Governance
- Attendance: 14,760,979 shares were represented, constituting 85.53% of total shares outstanding.
- Election of Directors: All 11 director nominees were elected for a one-year term. Voting results were as follows:
- Robert T. Perry Smith: 12,116,991 For
- Randall E. Reynoso: 12,118,959 For
- Larry E. Allbaugh: 11,836,788 For
- James E. Beckwith: 12,163,106 For
- Shannon Deary-Bell: 12,160,893 For
- Warren P. Kashiwagi: 12,119,209 For
- Donna L. Lucas: 12,166,409 For
- David F. Nickum: 12,166,363 For
- Kevin F. Ramos: 12,166,840 For
- Judson T. Riggs: 12,166,822 For
- Leigh A. White: 12,168,200 For
- Auditor Ratification: Shareholders ratified the appointment of Moss Adams LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023.
- For: 14,673,804
- Against: 2,868
- Abstain: 84,307
Investor Verification Checklist
- Verify the full list of elected directors and their biographies in the 2023 Proxy Statement.
- Confirm the appointment of Moss Adams LLP in subsequent financial filings for the fiscal year 2023.
- Review the most recent Form 10-K or 10-Q for financial performance metrics not included in this 8-K.
- Note the high level of shareholder participation (85.53%) indicating strong engagement.