FB Bancorp, Inc. Form 8-K Summary
Business Context and Reporting Period
This Form 8-K reports the results of the Annual Meeting of Stockholders held on December 9, 2025. The filing covers the election of directors, approval of an equity incentive plan, and the ratification of the independent auditor for the fiscal year ending December 31, 2025.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders:
- Election of Directors: Three nominees were elected to three-year terms.
- Katherine A. Crosby: 8,308,790 For; 1,181,020 Withhold.
- Christopher S. Ferris: 8,427,289 For; 1,062,521 Withhold.
- Stephen W. Hales: 7,695,096 For; 1,794,714 Withhold.
- 2025 Equity Incentive Plan: Approved by stockholders.
- For: 8,287,624
- Against: 1,032,824
- Abstentions: 169,362
- Ratification of Auditor: EisnerAmper LLP was ratified as the independent registered public accounting firm.
- For: 11,604,402
- Against: 616,436
- Abstentions: 240,651
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the total number of shares outstanding to calculate the percentage of votes cast for each proposal.
- Confirm the specific terms and dilution impact of the newly approved 2025 Equity Incentive Plan.
- Review the full proxy statement for details on the director nominees' qualifications and any related party transactions.
- Note that a significant number of broker non-votes (2,971,679) were recorded for the director elections and equity plan.