|
|
|
|
|||
|
(State or Other Jurisdiction of Incorporation)
|
(Commission File No.)
|
(I.R.S. Employer Identification No.)
|
|||
|
|
|
||||
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
||||
|
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
|
Soliciting material pursuant to Rule 14a-12 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))
|
|
|
|
|
||
|
Title of Each Class
|
Trading Symbol(s)
|
Name of Each Exchange on Which Registered
|
|
1.
|
The following nominees were elected to serve as directors of the Company, each for a three-year term or until his or her successor is duly elected
and qualified, by the following vote:
|
|
For
|
Withhold
|
Broker Non-Votes
|
||||
|
Katherine A. Crosby
|
8,308,790
|
1,181,020
|
2,971,679
|
|||
|
Christopher S. Ferris
|
8,427,289
|
1,062,521
|
2,971,679
|
|||
|
Stephen W. Hales
|
7,695,096
|
1,794,714
|
2,971,679
|
|
2.
|
The FB Bancorp, Inc. 2025 Equity Incentive Plan was approved by the following vote:
|
|
For
|
Against
|
Abstentions
|
Broker Non-Votes
|
|||
|
8,287,624
|
1,032,824
|
169,362
|
2,971,679
|
|
3.
|
The appointment of EisnerAmper LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31,
2025, was ratified by the following vote:
|
|
For
|
Against
|
Abstentions
|
||
|
11,604,402
|
616,436
|
240,651
|
|
FB BANCORP, INC.
|
||
|
DATE: December 11, 2025
|
By:
|
/s/ Christopher S. Ferris
|
|
Christopher S. Ferris
|
||
|
President and Chief Executive Officer
|