Form 8-K Pinnacle Financial Partn For: May 21
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)
(Exact Name of Registrant as Specified in its Charter)
| (State of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
(Address of principal executive offices) (Zip Code)
(706 ) 641-6500
(Registrant’s telephone number, including area code)
__________________________
(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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||
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 ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 | Submission of Matters to a Vote of Security Holders. | |||||||
The Company’s 2026 Annual Meeting of Shareholders was held on May 21, 2026. The following is a summary of the proposals that were submitted to the shareholders for approval and a tabulation of the votes with respect to each proposal.
Proposal 1
The following 15 nominees named in the proxy statement for the Company’s 2026 Annual Meeting of Shareholders were elected by majority vote.
| Nominee | Votes For | Vote Against | Abstentions | ||||||||
| Tim E. Bentsen | 115,128,096 | 2,098,158 | 1,080,969 | ||||||||
| Kevin S. Blair | 116,739,049 | 508,511 | 1,059,663 | ||||||||
| Abney S. Boxley, III | 109,741,991 | 7,645,498 | 919,734 | ||||||||
| Gregory L. Burns | 113,761,650 | 3,462,756 | 1,082,817 | ||||||||
| Pedro Cherry | 116,711,147 | 515,587 | 1,080,489 | ||||||||
| Thomas C. Farnsworth, III | 109,663,022 | 7,574,094 | 1,070,107 | ||||||||
| David B. Ingram | 116,253,087 | 1,134,217 | 919,919 | ||||||||
| John H. Irby | 116,451,364 | 779,030 | 1,076,829 | ||||||||
| Decosta E. Jenkins | 116,017,987 | 1,207,148 | 1,082,088 | ||||||||
| Robert A. McCabe, Jr. | 115,459,010 | 1,939,475 | 908,738 | ||||||||
| Gregory Montana | 116,484,674 | 743,268 | 1,079,281 | ||||||||
| Barry L. Storey | 115,628,071 | 1,605,014 | 1,074,138 | ||||||||
| G. Kennedy Thompson | 115,923,144 | 1,455,418 | 928,661 | ||||||||
| M. Terry Turner | 114,875,020 | 2,527,026 | 905,177 | ||||||||
| Teresa White | 116,363,961 | 1,028,711 | 914,551 | ||||||||
There were 17,015,646 broker non-votes for each director on this proposal.
Proposal 2
The Pinnacle Financial Partners, Inc. 2026 Omnibus Plan was approved.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 114,920,161 | 2,070,438 | 1,316,624 | 17,015,646 | ||||||||
Proposal 3
An advisory vote on the compensation of the Company’s named executive officers as determined by the Compensation and Human Capital Committee was approved.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 113,808,058 | 3,438,487 | 1,060,678 | 17,015,646 | ||||||||
Proposal 4
An advisory vote on the frequency of approval of the compensation of the Company's named executive officers as determined by the Compensation Committee.
| 1 year | 2 years | 3 years | Abstentions | Broker Non-Votes | ||||||||||
| 111,729,694 | 201,651 | 5,386,534 | 989,344 | 17,015,646 | ||||||||||
Proposal 5
The appointment of KPMG LLP as the Company’s independent auditor for the fiscal year ended December 31, 2026 was ratified.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 134,009,570 | 383,499 | 929,800 | 0 | ||||||||
Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, Pinnacle Financial Partners, Inc. has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PINNACLE FINANCIAL PARTNERS, INC. | |||||
| Date: May 22, 2026 | By: /s/ Allan E. Kamensky | ||||
| Name: Allan E. Kamensky | |||||
| Title: Executive Vice President and Chief Legal Officer | |||||
ATTACHMENTS / EXHIBITS
XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT
XBRL TAXONOMY EXTENSION DEFINITION LINKBASE DOCUMENT
XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT
