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 19, 2022. At the annual meeting, the Company's shareholders elected 13 directors to hold office for one year and until their successors are duly elected and qualified: Jimmy E. Allen, J. Jonathan Ayers, William F. Carpenter III, Agenia W. Clark, James W. Cross IV, James L. Exum, Christopher T. Holmes, Orrin H. Ingram, Raja J. Jubran, Stuart C. McWhorter, C. Wright Pinson, Emily J. Reynolds, and Melody J. Sullivan. In addition, at the annual meeting, the shareholders approved in an advisory, non-binding vote, the compensation of the Company's named executive officers, approved 1 year for the frequency of future advisory, non-binding votes on the compensation paid to the Company's named executive officers, and approved the ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 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 13 directors to serve until the 2023 annual meeting of shareholders and until their successors have been duly elected and qualified:



Nominee                          Votes For       Votes Withheld       Non Votes
Jimmy E. Allen                   40,059,072          358,120          3,649,240
J. Jonathan Ayers                40,281,294          135,898          3,649,240
William F. Carpenter III         40,075,678          341,514          3,649,240
Agenia W. Clark                  40,348,536          68,656           3,649,240
James V. Cross IV                40,348,159          69,033           3,649,240
James L. Exum                    39,421,453          995,739          3,649,240
Christopher T. Holmes            40,281,180          136,012          3,649,240
Orrin H. Ingram                  39,461,594          955,598          3,649,240
Raja J. Jubran                   40,092,605          324,587          3,649,240
Stuart C. McWhorter              40,342,313          74,879           3,649,240
C. Wright Pinson                 40,367,322          49,870           3,649,240
Emily J. Reynolds                40,022,243          394,949          3,649,240
Melody J. Sullivan               40,094,594          322,597          3,649,240

(2) Non-binding, advisory vote on the compensation of the Company's named executive officers.



 Votes For        Votes Against        Abstain       Non Votes
 40,002,482          378,415           36,295        3,649,240

(3) Non-binding, advisory vote to determine the frequency of future non-binding, advisory votes on the compensation paid to the Company's named executive officers.



   1 Year         2 Years        3 Years        Abstain       Non Votes
 38,856,670       16,436        1,508,602       35,484        3,649,240

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



 Votes For        Votes Against        Abstain        Non Votes
 29,712,396          37,314           10,667,483      3,649,240







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(4) Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022:


 Votes For        Votes Against        Abstain       Non Votes
 44,019,428          37,156             9,848            0

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