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FRNK > SEC Filings for FRNK > Form 8-K on 28-Feb-2014All Recent SEC Filings

Show all filings for FRANKLIN FINANCIAL CORP

Form 8-K for FRANKLIN FINANCIAL CORP


28-Feb-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The annual meeting of stockholders of Franklin Financial Corporation (the "Company") was held on February 25, 2014.

(b) The final vote results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

1. The following individuals were elected as directors of the Company, to serve for terms of three years or until their successors are elected and qualified, by the following vote:

                              FOR         WITHHELD       BROKER NON-VOTES
L. Gerald Roach             9,371,037        85,590           1,760,958
Richard T. Wheeler, Jr.     9,365,258        91,369           1,760,958

2. The appointment of McGladrey LLP as the independent registered public accounting firm of Franklin Financial Corporation for the fiscal year ending September 30, 2014 was ratified by the stockholders by the following vote:

FOR AGAINST ABSTAIN
11,185,360 32,000 225

3. A resolution to approve the compensation of the Company's named executive officers was approved by stockholders by the following non-binding advisory vote:

                                                               BROKER
                       FOR         AGAINST      ABSTAIN       NON-VOTES
                     9,369,173       78,412        9,042       1,760,958

(c) Not applicable.

(d) Not applicable.

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