FB Financial board adopts annual advisory say-on-pay vote after shareholder vote

FB Financial Corp

Board determined to hold annual advisory vote on executive compensation following shareholder approval at May 19, 2022 meeting.
Shareholders voted in favor of an annual vote frequency, consistent with board recommendation.
Next required vote on frequency must occur no later than 2028.
Amendment filed solely to report board's decision on vote frequency.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FB Financial Corp shareholders approved Non-binding advisory vote on the frequency of future non-binding advisory votes on named executive officer compensation at the 2022-05-19 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2022-05-19

Exact text from the filing

A majority of the shares voted on this proposal at the Annual Meeting were voted in favor of shareholders having a non-binding, advisory vote on named executive officer compensation every year (as opposed to every two years or every three years), which was consistent with the recommendation of FB Financial’s board of directors in the definitive proxy statement for the Annual Meeting (the “ Proxy Statement ”).

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Source: SEC EDGAR

accession 0001649749-22-000174

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