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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

May 15, 2024
Date of Report (Date of earliest event reported)

UNITED SECURITY BANCSHARES
(Exact Name of Registrant as Specified in its Charter)

California
(State or Other Jurisdiction of Incorporation)
000-32987   91-2112732
(Commission File Number)   (I.R.S. Employer Identification No.)
     
2126 Inyo Street, Fresno, California
  93721
(Address of principal executive offices)   (Zip Code)
559-490-6261
(Registrant’s Telephone Number, Including Area Code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, no par value
UBFO
NASDAQ
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐ 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 





Item 5.07 Submission of Matters to a Vote of Security Holders
On May 15, 2024, United Security Bancshares (the “Company”) held its annual meeting of shareholders. A total of 12,563,815 shares were represented and voted at the meeting, constituting 72.56% of the 17,315,195 issued and outstanding shares entitled to vote at the meeting. At the annual meeting, the Company’s shareholders (i) elected all 10 nominees to the Company’s Board of Directors, and (ii) ratified the selection of Moss Adams LLP as the Company’s independent registered public accounting firm for 2024. The following are the voting results of each matter submitted to the Company’s shareholders at the annual meeting:

1.Election of the following 10 nominees to the Company’s Board of Directors for a term of one year:
Nominee For Against Abstain Broker Non-Votes
Stanley J. Cavalla 9,058,571 164,096 3,341,148
Tom Ellithorpe 8,925,961 296,706 3,341,148
Jagroop Gill 9,160,288 62,379 3,341,148
Heather Hammack 8,935,224 287,443 3,341,148
Nabeel Mahmood 9,159,400 63,267 3,341,148
Kenneth D. Newby 9,029,771 192,896 3,341,148
Susan Quigley 8,790,275 432,392 3,341,148
Brian Tkacz 9,018,101 204,566 3,341,148
Dora Westerlund 8,910,477 312,190 3,341,148
Dennis R. Woods 9,060,973 161,694 3,341,148
2.    Ratification of Moss Adams LLP as the Company’s independent registered public accounting firm for 2024:
For Against Abstain Non-Votes
12,322,690 169,967 71,158

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
United Security Bancshares
Date: May 16, 2024 By: /s/ David A. Kinross
David A. Kinross
Senior Vice President and Chief Financial Officer