Franklin Financial Services Corporation

02/05/2025 | Press release | Distributed by Public on 03/05/2025 00:04

Proxy Results (Form 8-K)

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.

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).

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.

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.

Votes For

Votes Against

Abstentions

Broker Non-Votes

2,812,914

54,748

30,604

0

The selection of Crowe LLP was ratified.

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