secwatch / observer
8-K filed May 19, 2023, 7:59 PM ET ticker FSBC CIK 0001275168
other confidence high sentiment neutral materiality 0.10

Five Star Bancorp shareholders elect all 11 director nominees, ratify auditor at annual meeting

FIVE STAR BANCORP

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

FIVE STAR BANCORP shareholders approved Election of 11 director nominees for a one-year term until the 2024 Annual Meeting at the 2023-05-18 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-18
Exact text from the filing
On May 18, 2023, the Company held its Annual Meeting; 14,760,979 shares were represented by proxies or voted at the Annual Meeting, or 85.53% of the total shares outstanding. At the Annual Meeting, shareholders elected all of the 11 director nominees named in the Company’s 2023 Proxy Statement for a one-year term until the 2024 Annual Meeting of Shareholders and to serve until his or her successor is elected and qualified; and ratified the appointment of Moss Adams LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. Final voting results from the Annual Meeting are as follows: Item 1 – Election of Directors Nominee For Withheld Broker Non-Votes Robert T. Perry Smith 12,116,991 91,709 2,552,279 Randall E. Reynoso 12,118,959 89,741 2,552,279 Larry E. Allbaugh 11,836,788 371,912 2,552,279 James E. Beckwith 12,163,106 45,594 2,552,279 Shannon Deary-Bell 12,160,893 47,807 2,552,279 Warren P. Kashiwagi 12,119,209 89,491 2,552,279 Do
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

FIVE STAR BANCORP shareholders approved Ratification of Moss Adams LLP as Independent Registered Public Accounting Firm for fiscal year 2023 at the 2023-05-18 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-18
Exact text from the filing
Item 2 – Ratification of Selection of Moss Adams LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023 For Against Abstain Broker Non-Votes 14,673,804 2,868 84,307 0
View on SEC.gov

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Source: SEC EDGAR
accession 0001275168-23-000102
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