FB Financial Corp Files 8-K on Shareholder Votes

TL;DR

FB Financial Corp filed an 8-K on shareholder votes. Nothing major to see here, just standard corporate governance.

AI Summary

FB Financial Corporation filed an 8-K on May 28, 2024, reporting on matters submitted to a vote of security holders as of May 23, 2024. The filing details the company's corporate information, including its name, state of incorporation (Tennessee), and principal executive offices in Nashville, TN.

Why It Matters

This filing informs investors about significant corporate actions and decisions that have been put to a vote by FB Financial Corporation's shareholders.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate governance matters and does not indicate any immediate financial distress or significant operational changes.

Key Numbers

• 001-37875 — SEC File Number (Identifies the specific filing for FB Financial Corporation.)
• 62-1216058 — IRS Employer Identification No. (Tax identification number for FB Financial Corporation.)

Key Players & Entities

• FB Financial Corporation (company) — Registrant
• Tennessee (location) — State of incorporation
• Nashville, Tennessee (location) — Principal executive offices
• First South Bancorp, Inc. (company) — Former company name

FAQ

Key Financial Figures

• $1.00 — ge on which registered Common Stock, $1.00 par value FBK New York Stock Exchange

Filing Documents

• fbk-20240523.htm (8-K) — 52KB
• 0001649749-24-000122.txt ( ) — 177KB
• fbk-20240523.xsd (EX-101.SCH) — 2KB
• fbk-20240523_lab.xml (EX-101.LAB) — 22KB
• fbk-20240523_pre.xml (EX-101.PRE) — 13KB
• fbk-20240523_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. The annual meeting of shareholders of FB Financial Corporation (the " Company ") was held on May 23, 2024. At the annual meeting, the Company's shareholders elected 12 directors to hold office for one year and until their successors are duly elected and qualified: J. Jonathan Ayers, William F. Carpenter III, Agenia Clark, James W. Cross IV, James L. Exum, Christopher T. Holmes, Orrin H. Ingram, R. Milton Johnson, Raja J. Jubran, C. Wright Pinson, Emily J. Reynolds, and Melody J. Sullivan. In addition, at the annual meeting, the shareholders approved on a non-binding, advisory basis, the compensation of our named executive officers. Further, at the annual meeting, the proposal to amend the Company's charter to eliminate the supermajority voting standards failed to obtain the requisite approval of the holders of 80% of the outstanding shares of the Company's common stock. Finally, at the annual meeting, the shareholders ratified the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. The final voting results are set forth below. (1) Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Nominee Votes For Votes Withheld Non Votes J. Jonathan Ayers 40,369,172 588,280 3,356,124 William F. Carpenter III 40,083,732 873,720 3,356,124 Agenia W. Clark 24,085,519 16,871,932 3,356,124 James V. Cross IV 39,971,374 986,078 3,356,124 James L. Exum 38,670,956 2,286,496 3,356,124 Christopher T. Holmes 40,358,295 599,157 3,356,124 Orrin H. Ingram 39,712,555 1,244,897 3,356,124 R. Milton Johnson 40,677,072 280,380 3,356,124 Raja J. Jubran 40,300,222 657,230 3,356,124 C. Wright Pinson 39,918,322 1,039,130 3,356,124 Emily J. Reynolds 39,482,973 1,474,478 3,356,124 Melody J. Sullivan 40,399,082 558,369 3,356,124 (2) Non-binding, advisory vote

SIGNATURES

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. FB FINANCIAL CORPORATION By: /s/ Beth W Sims Beth W. Sims Date: May 28, 2024 General Counsel and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR