FB Financial (FBK) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 22, 2025, at 1:00 p.m. Central Time in Nashville, TN.

• Proxy materials, including the definitive proxy statement and 2024 annual report, are available online for review and voting.

• Shareholders are encouraged to vote electronically by May 21, 2025, or request paper copies by May 9, 2025.

Voting matters and shareholder proposals

• Election of 12 directors to serve until the 2026 annual meeting.

• Advisory vote on executive compensation for named executive officers.

• Approval of amendments to eliminate supermajority voting standards in the charter.

• Ratification of Crowe LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Board recommends voting FOR all nominees and proposals.

Board of directors and corporate governance

• Board slate includes 12 nominees, with each to serve a one-year term until the 2026 annual meeting.