UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)

May 18, 2017


FB Financial Corporation

(Exact name of registrant as specified in its charter)

Tennessee

001-37875

62-1216058

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

211 Commerce Street, Suite 300, Nashville, TN

 

37201

(Address of principal executive offices)

  (Zip Code)

Registrant’s telephone number, including area code (615) 564-1212

N/A

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company [X]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for company with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.                                                                                            
[X]


ITEM 5.07.                Submission of Matters to a Vote of Security Holders

         On May 18, 2017, FB Financial Corporation (the “Company”) held its Annual Meeting of Shareholders.  At the Annual Meeting, the Company’s shareholders voted on the election of directors and elected the directors listed below.  The final results of this vote were as follows:  


Nominee Votes For  

Votes
Withheld

  Broker

Non-Votes

 
William F. Andrews 22,783,298   69,599   0
J. Jonathan Ayers 22,021,568 831,329 0
James W. Ayers 21,995,145 857,752 0
Agenia Clark 22,825,821 27,076 0
James L. Exum 22,825,926 26,971 0
Christopher T. Holmes 22,090,650 762,247 0
Orrin H. Ingram 22,202,511 650,386 0
Stuart C. McWhorter 22,202,511 650,386 0
Emily J. Reynolds 22,826,176   26,721   0  


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

FB Financial Corporation

 

(Registrant)

 

Date:

May 19, 2017

 

 

By:

/s/ James R. Gordon

James R. Gordon

Chief Financial Officer