FB Financial shareholders reject charter amendment on supermajority voting standards

Filed May 22, 2026 · Period ending May 21, 2026 · ~1 min read

Key Changes

• medium

  Proposal to eliminate supermajority voting requirements failed to reach the 80% threshold needed for approval, meaning certain corporate actions will continue to require supermajority shareholder consent rather than simple majority.

  Item 5.07 verify on EDGAR →
• medium

  Shareholders approved the 2026 Incentive Plan with 35.9 million votes for versus 6.4 million against, establishing the framework for future equity compensation to employees and executives.

  Item 5.07 verify on EDGAR →
• low

  All 13 director nominees were elected to one-year terms with strong majority support, including CEO Christopher Holmes and board members representing diverse business backgrounds.

  Item 5.07 verify on EDGAR →