Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of FB Financial Corporation (the "Company") was held on May 20, 2021. At the annual meeting, the Company's shareholders elected 14 directors to hold office for one year and until their successors are duly elected and qualified: Jimmy Allen, William F. Andrews, James W. Ayers, J. Jonathan Ayers, William F. Carpenter III, Agenia Clark, James W. Cross IV, James L. Exum, Christopher T. Holmes, Orrin H. Ingram, Raja J. Jubran, Stuart McWhorter, Emily J. Reynolds, and Melody J. Sullivan. In addition, at the annual meeting, the shareholders ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. The proposal to amend the Company's charter to eliminate the supermajority voting requirements failed to receive the required approval of the holders of 80% of the outstanding shares of the Company's common stock. The final voting results are set forth below.

(1) Election of 14 directors to serve until the 2022 annual meeting of shareholders and until their successors have been duly elected and qualified:





                                         Votes
Nominee                    Votes For    Withheld   Non Votes
Jimmy Allen                40,622,185    40,419    4,060,211
William F. Andrews         40,376,489   286,115    4,060,211
James W. Ayers             40,551,210   111,394    4,060,211
J. Jonathan Ayers          40,551,486   111,118    4,060,211
William F. Carpenter III   40,180,612   481,992    4,060,211
Agenia W. Clark            40,448,570   214,034    4,060,211
James V. Cross IV          40,633,620    28,984    4,060,211
James L. Exum              40,085,897   576,707    4,060,211
Christopher T. Holmes      40,566,828    95,776    4,060,211
Orrin H. Ingram            39,777,612   884,992    4,060,211
Raja J. Jubran             40,235,203   427,401    4,060,211
Stuart McWhorter           40,607,911    53,728    4,060,211
Emily J. Reynolds          40,283,641   378,963    4,060,211
Melody J. Sullivan         40,385,775   276,829    4,060,211

(2) Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021:





Votes For    Votes Against   Abstain   Non Votes
44,659,067      18,126       45,622        0

(3) Approval of amendments to the company's amended and restated charter to eliminate supermajority voting standards:





Votes For    Votes Against    Abstain     Non Votes
27,050,188      51,754       13,560,472   4,060,211

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