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FB Financial (FBK)

Employees
Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary
ESG framework mentions
In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


The annual meeting of shareholders of FB Financial Corporation (the “Company”) was held on May 19, 2022. 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: Jimmy E. Allen, J. Jonathan Ayers, William F. Carpenter III, Agenia W. Clark, James W. Cross IV, James L. Exum, Christopher T. Holmes, Orrin H. Ingram, Raja J. Jubran, Stuart C. McWhorter, C. Wright Pinson, Emily J. Reynolds, and Melody J. Sullivan. In addition, at the annual meeting, the shareholders approved in an advisory, non-binding vote, the compensation of the Company’s named executive officers, approved 1 year for the frequency of future advisory, non-binding votes on the compensation paid to the Company’s named executive officers, and approved the ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The proposal to amend the Company’s charter to eliminate the supermajority voting requirements failed to receive the required approval of the holders of 80% of the outstanding shares of the Company’s common stock. The final voting results are set forth below.


(1) Election of 13 directors to serve until the 2023 annual meeting of shareholders and until their successors have been duly elected and qualified:


NomineeVotes ForVotes WithheldNon Votes
Jimmy E. Allen40,059,072358,1203,649,240
J. Jonathan Ayers40,281,294135,8983,649,240
William F. Carpenter III40,075,678341,5143,649,240
Agenia W. Clark40,348,53668,6563,649,240
James V. Cross IV40,348,15969,0333,649,240
James L. Exum39,421,453995,7393,649,240
Christopher T. Holmes40,281,180136,0123,649,240
Orrin H. Ingram39,461,594955,5983,649,240
Raja J. Jubran40,092,605324,5873,649,240
Stuart C. McWhorter40,342,31374,8793,649,240
C. Wright Pinson40,367,32249,8703,649,240
Emily J. Reynolds40,022,243394,9493,649,240
Melody J. Sullivan40,094,594322,5973,649,240



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


Votes ForVotes AgainstAbstainNon Votes
40,002,482378,41536,2953,649,240



(3) Non-binding, advisory vote to determine the frequency of future non-binding, advisory votes on the compensation paid to the Company’s named executive officers.


1 Year2 Years3 YearsAbstainNon Votes
38,856,67016,4361,508,60235,4843,649,240

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


Votes ForVotes AgainstAbstainNon Votes
29,712,39637,31410,667,4833,649,240











(4) Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022:
Votes ForVotes AgainstAbstainNon Votes
44,019,42837,1569,8480