Item 5.07 Submission of Matters to a Vote by Security Holders On May 21, 2026, the Company held its Annual Meeting; 19,281,004 shares were represented by proxies or voted at the Annual Meeting, or 90.20% of the total shares outstanding. At the Annual Meeting, shareholders elected all of the 10 director nominees named in the Company’s 2026 Proxy Statement for a one-year term until the 2027 Annual Meeting of Shareholders and to serve until his or her successor is elected and qualified; and ratified the appointment of Baker Tilly US LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026. 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 16,928,021 123,539 2,229,444 Randall E. Reynoso 16,948,374 103,186 2,229,444 Larry E. Allbaugh 16,710,654 340,906 2,229,444 James E. Beckwith 17,027,202 24,358 2,229,444 Shannon Deary-Bell 17,015,121 36,439 2,229,444 Warren P. Kashiwagi 16,948,319 103,241 2,229,444 Donna L. Lucas 17,018,927 32,633 2,229,444 David F. Nickum 17,025,411 26,149 2,229,444 Kevin F. Ramos 17,019,380 32,180 2,229,444 Judson T. Riggs 16,801,133 250,427 2,229,444 Item 2 – Ratification of Selection of Baker Tilly US LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2026 For Against Abstain Broker Non-Votes 19,264,155 10,183 6,666 0 No other matters were submitted for shareholder action.
FSBC Five Star Bancorp - 8-K
Accession
0001628280-26-0387275.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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