Form 8-K
8-K — FB Financial Corp
Accession: 0001649749-26-000045
Filed: 2026-05-22
Period: 2026-05-21
CIK: 0001649749
SIC: 6022 (STATE COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
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8-K — fbk-20260521.htm (Primary)
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8-K
8-K (Primary)
Filename: fbk-20260521.htm · Sequence: 1
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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 21, 2026
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)
(615) 564-1212
(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 Class Trading Symbol(s)
Name of each exchange
on which registered
Common Stock, $1.00 par value FBK New 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 21, 2026, At the annual meeting, the Company’s shareholders elected 13 directors to hold office for one year and until their successors are duly elected and qualified: J. Jonathan Ayers, William F. Carpenter III, Agenia W. 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, J. Henry Smith IV, and Melody J. Sullivan. In addition, at the annual meeting, the shareholders approved the FB Financial Corporation 2026 Incentive Plan, an amendment to the employee stock purchase plan, and approved, on a non-binding, advisory basis, the compensation of the named executive officers. Further, 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, the shareholders ratified the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. The final voting results are set forth below.
(1) Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified:
Nominee
Votes For
Votes Withheld
Abstain
Non Votes
J. Jonathan Ayers
41,870,376 629,223 4,365 4,284,021
William F. Carpenter III
41,528,141 688,509 287,313 4,284,021
Agenia W. Clark
42,363,238 132,000 8,725 4,284,021
James V. Cross IV
41,681,254 813,364 9,345 4,284,021
James L. Exum
41,359,323 1,135,710 8,930 4,284,021
Christopher T. Holmes
41,865,501 634,097 4,366 4,284,021
Orrin H. Ingram
41,508,158 987,304 8,502 4,284,021
R. Milton Johnson
42,384,341 110,687 8,935 4,284,021
Raja J. Jubran
42,251,306 243,154 9,503 4,284,021
C. Wright Pinson
41,230,090 1,264,938 8,935 4,284,021
Emily J. Reynolds
41,279,738 1,215,191 9,035 4,284,021
J. Henry Smith IV
42,391,038 104,301 8,624 4,284,021
Melody J. Sullivan
42,367,699 127,661 8,603 4,284,021
(2) Approval of the FB Financial Corporation 2026 Incentive Plan:
Votes For
Votes Against
Abstain
Non Votes
35,996,763 6,468,949 38,252 4,284,021
(3) Approval of the amendment to the FB Financial Employee Stock Purchase Plan:
Votes For
Votes Against
Abstain
Non Votes
42,450,293 28,116 25,555 4,284,021
(4) Non-binding, advisory vote on the compensation of the Company’s named executive officers:
Votes For
Votes Against
Abstain
Non Votes
42,018,053 446,203 39,708 4,284,021
(5) Approval of amendments to the Company’s amended and restated charter to eliminate supermajority voting standards:
Votes For
Votes Against
Abstain
Non Votes
35,384,224 37,445 7,082,294 4,284,021
(6) Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026:
Votes For
Votes Against
Abstain
Non Votes
46,249,513 480,409 58,062
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 22, 2026 General Counsel and Corporate Secretary
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May 21, 2026
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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
1221 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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Title of 12(b) Security
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Trading Symbol
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Security Exchange Name
NYSE
Entity Central Index Key
0001649749
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