0000723646-23-000036.txt : 20230428 0000723646-23-000036.hdr.sgml : 20230428 20230428080206 ACCESSION NUMBER: 0000723646-23-000036 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230428 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20230428 DATE AS OF CHANGE: 20230428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FRANKLIN FINANCIAL SERVICES CORP /PA/ CENTRAL INDEX KEY: 0000723646 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 251440803 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38884 FILM NUMBER: 23860273 BUSINESS ADDRESS: STREET 1: 20 S MAIN ST STREET 2: P O BOX 6010 CITY: CHAMBERSBURG STATE: PA ZIP: 17201-0819 BUSINESS PHONE: 7172646116 MAIL ADDRESS: STREET 1: 20 SOUTH MAIN ST STREET 2: PO BOX 6010 CITY: CHAMBERSBURG STATE: PA ZIP: 17201-0819 8-K 1 fraf-20230428x8k.htm 8-K fraf-20230428x8k
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United States

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report: April 28, 2023

FRANKLIN FINANCIAL SERVICES CORPORATION

(Exact name of registrant as specified in its new charter)

Pennsylvania

001-38884

25-1440803

  

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

 

20 South Main Street, Chambersburg, PA

17201

 

 

(Address of principal executive office)

(Zip Code)

 

 

 

Registrant's telephone number, including area code

(717) 264-6116

N/A

(Former name or former address, if changes since last report)

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨   Soliciting material pursuant to Rule 14a –12 under the Exchange Act (17 CFR 240.14a –12)

¨   Pre-commencement communications pursuant to Rule 14d – 2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨   Pre-commencement communications pursuant to Rule 13e – 4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:



 

 



 

 

Title of class

Symbol

Name of exchange on which registered

Common stock

FRAF

Nasdaq Capital Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨



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 25, 2023.  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

2,165,010

136,390

615,929

Timothy G. Henry

2,255,048

46,351

615,929

Stanley J. Kerlin

2,170,543

130,857

615,929

Kimberly M. Rzomp

2,252,754

48,645

615,929

Directors Elliott, Henry, 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

1,988,989

221,298

91,112

615,929

Proposal 3 – Advisory Vote on frequency of Say-On-Pay vote.

Annual

Every 2 Years

Every 3 Years

Abstentions

Broker Non-Votes

2,026,900

40,378

73,231

160,890

615,929

Proposal 4 – Ratification of the selection of Crowe LLP, as the independent registered public accounting firm for 2023.

Votes For

Votes Against

Abstentions

Broker Non-Votes

2,878,816

22,292

16,220

0

The selection of Crowe LLP was ratified.

Item 9.01 Financial Statements and Exhibits

(c) Exhibits. The following exhibits are filed herewith:

Number Description  

104  The cover page from this Current Report on Form 8-K, formatted in Inline XBRL

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

FRANKLIN FINANCIAL SERVICES CORPORATION

By: /s/ Timothy G. Henry

Timothy G. Henry

President and Chief Executive Officer

Dated: April 28, 2023

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Document And Entity Information [Abstract]  
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Document Period End Date Apr. 28, 2023
Entity Registrant Name FRANKLIN FINANCIAL SERVICES CORPORATION
Entity Incorporation, State or Country Code PA
Entity File Number 001-38884
Entity Tax Identification Number 25-1440803
Entity Address, Address Line One 20 South Main Street
Entity Address, City or Town Chambersburg
Entity Address, State or Province PA
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City Area Code 717
Local Phone Number 264-6116
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Entity Central Index Key 0000723646
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