FB Financial Corporation Annual Shareholder Meeting Summary

The annual meeting of shareholders of FB Financial Corporation was held on May 21, 2026. Shareholders elected 13 directors to serve for one year. The FB Financial Corporation 2026 Incentive Plan and an amendment to the employee stock purchase plan were approved. The compensation of the named executive officers was approved on a non-binding advisory basis. However, the proposal to amend the Company’s charter to eliminate supermajority voting standards failed to obtain the required 80% approval. Shareholders ratified the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.