Franklin Financial Services Corporation
04/26/2024 | Press release | Distributed by Public on 04/26/2024 08:58
Submission of Matters to a Vote of Security Holders - 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 23, 2024. 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 C for a term of three years.
|
Director |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||
|
Kevin W. Craig |
2,162,357 |
105,813 |
610,853 |
|||
|
Daniel J. Fisher |
2,099,141 |
169,029 |
610,853 |
|||
|
Donald H. Mowery |
2,112,686 |
155,484 |
610,853 |
Directors Craig, Fisher and Mowery were elected.
Proposal 2 - Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay).
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|||
|
2,027,915 |
160,258 |
79,997 |
610,853 |
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 2024.
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|||
|
2,805,865 |
48,047 |
25,111 |
0 |
The selection of Crowe LLP was ratified.