Pinnacle Financial elects 15 directors, approves 2026 equity plan and executive pay

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

Key Changes

• medium

  Shareholders approved the 2026 Omnibus Plan with 97.5% support (114.9M for, 2.1M against), establishing the framework for future stock-based compensation to employees and directors.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• low

  All 15 director nominees elected with support ranging from 92.7% to 98.8%; Boxley and Farnsworth received the highest opposition at 6.5% and 6.4% respectively.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• low

  Executive compensation approved with 96.8% support (113.8M for, 3.4M against), reflecting routine shareholder endorsement of the compensation program.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →