FB Bancorp Inc.

04/30/2026 | Press release | Distributed by Public on 04/30/2026 11:07

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of FB Bancorp, Inc. (the "Company") was held on April 29, 2026. The final results of the vote on each matter submitted to a vote of stockholders are as follows:

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
J. Luis Baños, Jr.
6,495,768
3,210,102
3,219,761
Gerard W. Barousse, Jr.
9,251,989
453,881
3,219,761
Mark C. Romig
8,644,495
1,061,375
3,219,761


2.
The appointment of EisnerAmper LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, was ratified by the following vote:

For
Against
Abstentions
12,156,849
524,989
243,793



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