Franklin Financial Services Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
United States
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:
FRANKLIN FINANCIAL SERVICES CORPORATION
(Exact name of registrant as specified in its new charter)
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| Registrant's telephone number, including area code | ( |
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N/A
(Former name or former address, if changes since last report)
Check the appropriate box below if the Form 8-K 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:
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Title of class | Symbol | Name of 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
Franklin Financial Services Corporation (the “Company”) held its annual meeting of shareholders on April 29, 2025. The Board of Directors submitted the following proposals to a vote of security holders and the results of the voting on each proposal are presented below.
Proposal 1 – Election of three Directors to Class B for a term of three years.
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Director |
| Votes For |
| Votes Withheld |
| Broker Non-Votes |
Martin R. Brown |
| 2,181,483 |
| 129,913 |
| 586,870 |
Gregory A. Duffey |
| 2,171,619 |
| 139,777 |
| 586,870 |
Gregory I. Snook |
| 2,247,348 |
| 64,048 |
| 586,870 |
Directors Brown, Duffey and Snook were elected.
Proposal 2 – Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay).
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Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
2,075,905 |
| 148,048 |
| 87,443 |
| 586,870 |
The compensation of named executive officers was approved on an advisory basis.
Proposal 3 – Approval and Adoption of the Employee Stock Purchase Plan of 2025.
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Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
2,179,769 |
| 71,789 |
| 59,838 |
| 586,870 |
The Employee Stock Purchase Plan of 2025 was approved and adopted.
Proposal 4 – Ratification of the selection of Crowe LLP, as the independent registered public accounting firm for 2025.
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Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
2,812,914 |
| 54,748 |
| 30,604 |
| 0 |
The selection of Crowe LLP was ratified.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits. The following exhibits are filed herewith:
Number Description
104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
FRANKLIN FINANCIAL SERVICES CORPORATION
By: /s/ Craig W. Best
Craig W. Best
President and Chief Executive Officer
Dated: May 2, 2025