0001137547-24-000080.txt : 20240517 0001137547-24-000080.hdr.sgml : 20240517 20240516175933 ACCESSION NUMBER: 0001137547-24-000080 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240517 DATE AS OF CHANGE: 20240516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED SECURITY BANCSHARES CENTRAL INDEX KEY: 0001137547 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] ORGANIZATION NAME: 02 Finance IRS NUMBER: 912112732 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-32897 FILM NUMBER: 24957108 BUSINESS ADDRESS: STREET 1: 2126 INYO STREET CITY: FRESNO STATE: CA ZIP: 93721 BUSINESS PHONE: 5594906261 MAIL ADDRESS: STREET 1: 2126 INYO STREET CITY: FRESNO STATE: CA ZIP: 93721 8-K 1 ubfo-20240515.htm 8-K ubfo-20240515
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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:
NomineeForAgainstAbstainBroker Non-Votes
Stanley J. Cavalla9,058,571164,096—3,341,148
Tom Ellithorpe8,925,961296,706—3,341,148
Jagroop Gill9,160,28862,379—3,341,148
Heather Hammack8,935,224287,443—3,341,148
Nabeel Mahmood9,159,40063,267—3,341,148
Kenneth D. Newby9,029,771192,896—3,341,148
Susan Quigley8,790,275432,392—3,341,148
Brian Tkacz9,018,101204,566—3,341,148
Dora Westerlund8,910,477312,190—3,341,148
Dennis R. Woods9,060,973161,694—3,341,148
2.    Ratification of Moss Adams LLP as the Company’s independent registered public accounting firm for 2024:
ForAgainstAbstainNon-Votes
12,322,690169,96771,158—

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, 2024By: /s/ David A. Kinross
David A. Kinross
Senior Vice President and Chief Financial Officer


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Entity Registrant Name UNITED SECURITY BANCSHARES
Entity Incorporation, State or Country Code CA
Entity File Number 000-32987
Entity Tax Identification Number 91-2112732
Entity Address, Address Line One 2126 Inyo Street
Entity Address, City or Town Fresno
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