Franklin Financial Services Corporation
04/29/2026 | Press release | Distributed by Public on 04/29/2026 06:47
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 28, 2026. 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 four Directors to Class A for a term of three years.
|
Director |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||
|
Craig W. Best |
2,461,631 |
33,534 |
643,881 |
|||
|
G. Warren Elliott |
2,073,868 |
421,297 |
643,881 |
|||
|
Stanley J. Kerlin |
2,436,273 |
58,892 |
643,881 |
|||
|
Kimberly M. Rzomp |
2,464,577 |
30,588 |
643,881 |
Directors Best, Elliott, Kerlin and Rzomp were elected.
Proposal 2 - Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay).
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|||
|
2,326,572 |
102,684 |
65,909 |
643,881 |
The compensation of named executive officers was approved on an advisory basis.
Proposal 3 - Ratification of the selection of Crowe LLP, as the independent registered public accounting firm for 2026.
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|||
|
3,114,797 |
9,361 |
14,888 |
0 |
The selection of Crowe LLP was ratified.
Franklin Financial Services Corporation published this content on April 29, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 29, 2026 at 12:47 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]