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Tennessee
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333-203449
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62-1173944
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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5401 Kingston Pike, Suite 600
Knoxville, Tennessee
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37919
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(Address of Principal Executive Offices)
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(Zip Code)
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(865-453-2650)
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(Registrant’s telephone number, including area code
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N/A
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(Former Name or Former Address, if Changed Since Last Report)
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Title of Each Class
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Trading Symbol(s)
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Name of Each Exchange on Which Registered
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Common Stock, par value $1.00 per share
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SMBK
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The Nasdaq Stock Market
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(a)
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Election of Directors
. The Company’s shareholders elected each director nominee by the vote indicated for each such nominee below:
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NAME
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VOTES FOR
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VOTES WITHHELD
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BROKER NON-VOTES
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Victor L. Barrett
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7,457,905
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578,131
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3,033,592
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Monique P. Berke
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8,014,011
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22,025
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3,033,592
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William (“Billy”) Y. Carroll, Jr.
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8,015,072
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20,964
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3,033,592
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William (“Bill”) Y. Carroll, Sr.
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7,977,548
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58,488
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3,033,592
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Clifton N. Miller
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8,012,480
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23,556
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3,033,592
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Ted C. Miller
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8,012,078
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23,958
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3,033,592
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David A. Ogle
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7,363,978
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672,058
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3,033,592
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Steven B. Tucker
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8,017,671
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18,365
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3,033,592
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Wesley M. (“Miller”) Welborn
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8,015,149
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20,887
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3,033,592
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Keith E. Whaley, O.D.
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8,013,949
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22,087
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3,033,592
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J. Beau Wicks
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8,002,554
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33,482
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3,033,592
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Geoffrey A. Wolpert
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7,458,422
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577,614
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3,033,592
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(b)
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Ratification of Independent Registered Public Accounting Firm
. The Company’s shareholders ratified the appointment of Dixon Hughes Goodman LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019, by the following vote:
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VOTES FOR
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VOTES AGAINST
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ABSTENTIONS
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BROKER NON-VOTES
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11,064,788
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766
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4,074
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–
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(c)
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Advisory Vote on Named Executive Officer Compensation
. The Company’s shareholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement by the following vote:
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VOTES FOR
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VOTES AGAINST
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ABSTENTIONS
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BROKER NON-VOTES
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7,880,213
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136,569
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19,254
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3,033,592
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(d)
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Frequency of Advisory Vote on Named Executive Officer Compensation
. The Company’s shareholders voted, on a non-binding, advisory basis, as follows on the
frequency with which Company shareholders should have future
non-binding, advisory votes on the compensation of the Company’s named executive officers:
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EVERY YEAR
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EVERY TWO YEARS
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EVERY THREE YEARS
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ABSTAIN
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3,829,779
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100,080
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3,999,398
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106,779
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