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FRAF > SEC Filings for FRAF > Form 8-K on 30-Apr-2014All Recent SEC Filings

Show all filings for FRANKLIN FINANCIAL SERVICES CORP /PA/

Form 8-K for FRANKLIN FINANCIAL SERVICES CORP /PA/


30-Apr-2014

Submission of Matters to a Vote of Security Holders


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

Franklin Financial Services Corporation held its annual meeting of shareholders on April 29, 2014. 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
G. Warren Elliott       1,594,028       49,742           806,701
William E. Snell, Jr.   1,601,311       42,459           806,701
Stanley J. Kerlin       1,599,176       44,594           806,701
Marth B. Walker         1,575,371       68,399           806,701

Directors Elliott, Snell, Kerlin and Walker were elected.

Proposal 2 - Advisory Vote on Compensation Paid to Named Executive Officers
(Say-On-Pay)

Votes For Votes Against Abstentions Broker Non-Votes 1,504,135 122,350 17,284 806,702

Proposal 3 - Ratification of the selection of BDO USA, LLP, as the independent registered public accounting firm for 2014.

Votes For Votes Against Abstentions Broker Non-Votes 2,419,093 15,800 15,578 0

The selection of BDO USA, LLP was ratified.


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