0001649749-24-000122.txt : 20240528 0001649749-24-000122.hdr.sgml : 20240528 20240528161144 ACCESSION NUMBER: 0001649749-24-000122 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240523 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240528 DATE AS OF CHANGE: 20240528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FB Financial Corp CENTRAL INDEX KEY: 0001649749 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] ORGANIZATION NAME: 02 Finance IRS NUMBER: 621216058 STATE OF INCORPORATION: TN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37875 FILM NUMBER: 24991916 BUSINESS ADDRESS: STREET 1: 1221 BROADWAY STREET 2: SUITE 1300 CITY: NASHVILLE STATE: TN ZIP: 37203 BUSINESS PHONE: 615-313-0080 MAIL ADDRESS: STREET 1: 1221 BROADWAY STREET 2: SUITE 1300 CITY: NASHVILLE STATE: TN ZIP: 37203 FORMER COMPANY: FORMER CONFORMED NAME: First South Bancorp, Inc. DATE OF NAME CHANGE: 20150731 8-K 1 fbk-20240523.htm 8-K fbk-20240523
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UNITED STATES
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

Date of report (Date of earliest event reported): May 23, 2024

FB FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)

Tennessee 001-37875 62-1216058
(State or other jurisdiction
of incorporation)
 (Commission File Number) (IRS Employer
Identification No.)
1221 Broadway, Suite 1300
Nashville, Tennessee 37203
(Address of principal executive offices) (Zip Code)

(615564-1212
(Registrant’s telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report.)

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 (see General Instruction A.2. below):
 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))

Securities registered pursuant to Section 12(b) of the Act:
Title of Each ClassTrading Symbol(s)
Name of each exchange
on which registered

Common Stock, $1.00 par valueFBKNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).  

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.

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 Ayers40,369,172588,2803,356,124
William F. Carpenter III40,083,732873,7203,356,124
Agenia W. Clark24,085,51916,871,9323,356,124
James V. Cross IV39,971,374986,0783,356,124
James L. Exum38,670,9562,286,4963,356,124
Christopher T. Holmes40,358,295599,1573,356,124
Orrin H. Ingram39,712,5551,244,8973,356,124
R. Milton Johnson40,677,072280,3803,356,124
Raja J. Jubran40,300,222657,2303,356,124
C. Wright Pinson 39,918,3221,039,1303,356,124
Emily J. Reynolds39,482,9731,474,4783,356,124
Melody J. Sullivan40,399,082558,3693,356,124

(2) Non-binding, advisory vote on the compensation of the Company’s named executive officers:

Votes For
Votes Against
Abstain
Non Votes
40,320,699310,769325,9833,356,124

(3) Approval of amendments to the Company’s amended and restated charter to eliminate supermajority voting standards:

Votes For
Votes Against
Abstain
Non Votes
29,841,51976,42311,039,5093,356,124

(4) Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024:
Votes For
Votes Against
Abstain
Non Votes
43,889,374153,258270,943
0














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, 2024General Counsel and Corporate Secretary






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Document Period End Date May 23, 2024
Entity Registrant Name FB FINANCIAL CORPORATION
Entity Incorporation, State or Country Code TN
Entity File Number 001-37875
Entity Tax Identification Number 62-1216058
Entity Address, Address Line One 1 Broadway
Entity Address, Address Line Two Suite 1300
Entity Address, City or Town Nashville
Entity Address, State or Province TN
Entity Address, Postal Zip Code 37203
City Area Code 615
Local Phone Number 564-1212
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $1.00 par value
Trading Symbol FBK
Security Exchange Name NYSE
Entity Central Index Key 0001649749
Amendment Flag false
Entity Emerging Growth Company false
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