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  			2020 Shareholder Vote
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  			<font style="display: inline;font-size:11pt;text-decoration:none;">United States</font>
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  			<font style="display: inline;font-size:11pt;text-decoration:none;">SECURITIES AND EXCHANGE COMMISSION</font>
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  			<font style="display: inline;font-size:11pt;">Washington, D.C.&nbsp;&nbsp;20549</font>
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  			<font style="display: inline;font-size:11pt;">FORM 8-K</font>
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  			<font style="display: inline;font-size:11pt;">CURRENT REPORT</font>
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  			<font style="display: inline;font-size:11pt;">Pursuant to Section 13 or 15(d) of</font>
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  			<font style="display: inline;font-size:11pt;">The Securities Exchange Act of 1934</font>
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  			<font style="display: inline;font-size:11pt;">Date of Report (Date of earliest event reported):&nbsp; </font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-weight:bold;font-size:11pt;text-decoration:underline;">April </font><font style="display: inline;font-weight:bold;font-size:11pt;text-decoration:underline;">28</font><font style="display: inline;font-weight:bold;font-size:11pt;text-decoration:underline;">, 20</font><font style="display: inline;font-weight:bold;font-size:11pt;text-decoration:underline;">20</font>
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  			<font style="display: inline;font-size:11pt;">FRANKLIN FINANCIAL SERVICES CORPORATION</font>
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  			<font style="display: inline;font-size:11pt;">(Exact name of registrant as specified in its new charter)</font>
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  			<font style="display: inline;font-weight:bold;font-size:12pt;text-decoration:underline;">Pennsylvania&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-weight:bold;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-weight:bold;font-size:12pt;text-decoration:underline;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;001-38884 &nbsp;&nbsp; </font><font style="display: inline;font-weight:bold;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-weight:bold;font-size:12pt;text-decoration:underline;">25-1440803</font><font style="display: inline;font-size:12pt;">&nbsp;</font>
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  			<font style="display: inline;font-size:12pt;">(State or other jurisdiction&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Commission&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(IRS Employer </font>
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  			<font style="display: inline;font-size:12pt;">of incorporation)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;File Number)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indent. No.) </font>
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  			<font style="display: inline;font-weight:bold;font-size:12pt;text-decoration:underline;">20 South Main Street, Chambersburg, PA</font><font style="display: inline;font-weight:bold;font-size:12pt;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-weight:bold;font-size:12pt;text-decoration:underline;">17201</font><font style="display: inline;font-size:12pt;">&nbsp;</font>
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  			<font style="display: inline;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Address of principal executive office)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Zip Code) </font>
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  			<font style="display: inline;font-size:12pt;">Registrant's telephone number, including area code&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-weight:bold;font-size:12pt;text-decoration:underline;">(717) 264-6116</font><font style="display: inline;font-size:12pt;">&nbsp;</font>
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  			<font style="display: inline;font-weight:bold;font-size:12pt;text-decoration:underline;">N/A </font>
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  			<font style="display: inline;font-size:12pt;">(Former name or former address, if changes since last report) </font>
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  			<font style="display: inline;">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: </font>
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  						<font style="display: inline;color:#000000;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
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  						<font style="display: inline;color:#000000;">Soliciting material pursuant to Rule 14a &#x2013;12 under the Exchange Act (17 CFR 240.14a &#x2013;12)</font></p>
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  						<font style="display: inline;color:#000000;">Pre-commencement communications pursuant to Rule 14d &#x2013; 2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
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  			<font style="display: inline;font-family:Tahoma;color:#000000;">&#xFEFF;</font><font style="display: inline;">&nbsp;</font>
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  						<font style="display: inline;">&#x2610;</font><font style="display: inline;">&nbsp;</font></p>
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  						<font style="display: inline;color:#000000;">Pre-commencement communications pursuant to Rule 13e &#x2013; 4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
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  			<font style="display: inline;color:#000000;">Securities registered pursuant to Section 12(b) of the Act:&nbsp;</font><font style="display: inline;">&nbsp;</font>
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  						<font style="display: inline;color:#000000;text-decoration:underline;">Title of class</font></p>
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  						<font style="display: inline;color:#000000;text-decoration:underline;">Symbol</font></p>
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  						<font style="display: inline;color:#000000;text-decoration:underline;">Name of exchange on which registered</font></p>
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  						<font style="display: inline;color:#000000;">Common stock</font></p>
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  						<font style="display: inline;color:#000000;">FRAF</font></p>
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  						<font style="display: inline;color:#000000;">Nasdaq Capital Market</font></p>
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  			<font style="display: inline;font-family:Tahoma;color:#000000;font-size:12pt;">&#xFEFF;</font><font style="display: inline;font-size:12pt;">&nbsp;</font>
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  			<font style="display: inline;color:#000000;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#xA7;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#xA7;240.12b-2 of this chapter). </font>
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  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-family:Tahoma;color:#000000;">&#xFEFF;</font><font style="display: inline;color:#000000;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;color:#000000;">Emerging growth company&nbsp; </font><font style="display: inline;font-family:MS Gothic;color:#000000;font-size:9pt;">&#x2610;</font><font style="display: inline;color:#000000;">&nbsp; &nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
  			<font style="display: inline;font-family:Tahoma;color:#000000;font-size:11pt;">&#xFEFF;</font><font style="display: inline;color:#000000;font-size:11pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;color:#000000;">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.&nbsp; </font><font style="display: inline;font-family:MS Gothic;color:#000000;font-size:9pt;">&#x2610;</font><font style="display: inline;">&nbsp; &nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
  			<font style="display: inline;font-size:11pt;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
  			<font style="display: inline;font-size:11pt;text-decoration:underline;">&#xFEFF;</font>
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  		<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
  
  		</p>
  		<p><font size="1"> </font></p><div style="width:100%">
  
  		<p style="margin:0pt 0pt 0pt -43.2pt;font-family:Times New Roman;font-size: 7pt">
  
  			<font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>
  
  		</p>
  
  </div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
  		<p style="margin:0pt;font-family:Times New Roman;;font-size: 11pt"><font style="display: inline;font-size:11pt;text-decoration:underline;"></font><font style="display: inline;font-weight:bold;">Item 5.07&nbsp; </font><font style="display: inline;font-weight:bold;text-decoration:underline;">Submission of Matters to a Vote of Security Holders</font><font style="display: inline;font-weight:bold;">.</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">Franklin Financial Services Corporation</font><font style="display: inline;"> (the &#x201C;Company&#x201D;)</font><font style="display: inline;"> held its annual meeting of shareholders on </font><font style="display: inline;">April </font><font style="display: inline;">2</font><font style="display: inline;">8</font><font style="display: inline;">, 20</font><font style="display: inline;">20</font><font style="display: inline;">.&nbsp;&nbsp;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.</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-weight:bold;">Proposal 1 &#x2013; Election of four Directors to Class B for a term of three years</font><font style="display: inline;">. &nbsp; </font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-family:Tahoma;">&#xFEFF;</font><font style="display: inline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-size:1pt;">&#xFEFF;</font>
  		</p>
  		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
  			<tr>
  				<td valign="bottom" style="width:24.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
  						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:18.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
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  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:24.68%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:24.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Director</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:18.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Votes For</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:20.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Votes Withheld</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:24.68%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Broker Non-Votes</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:24.48%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">G. Warren Elliott</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:18.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">2,914,770</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:20.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">157,206</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:24.68%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">479,039</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:24.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Timothy G. Henry</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:18.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">2,972,925</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:20.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">99,051</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:24.68%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">479,039</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:24.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Stanley J. Kerlin</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:18.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">2,960,835</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:20.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">111,141</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:24.68%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">479,039</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:24.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Kimberly M. Rzomp</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:18.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">2,954,490</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:20.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">117,486</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:24.68%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">479,039</font></p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-family:Tahoma;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">Directors </font><font style="display: inline;">Elliott</font><font style="display: inline;">, &nbsp;</font><font style="display: inline;">Henry</font><font style="display: inline;">, &nbsp;</font><font style="display: inline;">Kerlin</font><font style="display: inline;"> and </font><font style="display: inline;">Rzomp</font><font style="display: inline;"> were elected. </font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&nbsp; &nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-weight:bold;">Proposal 2 &#x2013; Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay). </font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-family:Tahoma;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
  			<tr>
  				<td valign="bottom" style="width:24.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
  						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:18.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:20.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:24.68%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:24.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Votes For</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:18.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Votes Against</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:20.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Abstentions</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:24.68%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Broker Non-Votes</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:24.48%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">2,804,091</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:18.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">137,466</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:20.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">129,861</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:24.68%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">479,039</font></p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-family:Tahoma;font-size:1pt;">&#xFEFF;</font><font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-family:Tahoma;font-size:1pt;">&#xFEFF;</font><font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-family:Tahoma;font-size:1pt;">&#xFEFF;</font><font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-family:Tahoma;font-size:1pt;">&#xFEFF;</font><font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-family:Tahoma;font-size:1pt;">&#xFEFF;</font><font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-family:Tahoma;font-weight:bold;">&#xFEFF;</font><font style="display: inline;font-weight:bold;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-weight:bold;">Proposal 3 &#x2013; Amendment to the Articles of Incorporation </font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-family:Tahoma;font-weight:bold;">&#xFEFF;</font><font style="display: inline;font-weight:bold;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-weight:bold;font-size:1pt;">&#xFEFF;</font>
  		</p>
  		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
  			<tr>
  				<td valign="bottom" style="width:24.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
  						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:18.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:20.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:24.68%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:24.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Votes For</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:18.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Votes Against</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:20.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Abstentions</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:24.68%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Broker Non-Votes</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:24.48%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">2,927,007</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:18.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">51,511</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:20.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">93,458</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:24.68%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">479,039</font></p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-family:Tahoma;font-size:1pt;">&#xFEFF;</font><font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-family:Tahoma;font-weight:bold;">&#xFEFF;</font><font style="display: inline;font-weight:bold;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-family:Tahoma;font-weight:bold;">&#xFEFF;</font><font style="display: inline;">The </font><font style="display: inline;">proposal to amend the Articles of Incorporation was approved as the total votes cast &#x201C;for&#x201D; exceeded the required</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">minimum vote of more than 50% of all outstanding shares.</font><font style="display: inline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-weight:bold;">Proposal </font><font style="display: inline;font-weight:bold;">4</font><font style="display: inline;font-weight:bold;"> &#x2013; Ratification of the selection of </font><font style="display: inline;font-weight:bold;">Crowe </font><font style="display: inline;font-weight:bold;">LLP, as the independent registered public accounting firm for 20</font><font style="display: inline;font-weight:bold;">20</font><font style="display: inline;font-weight:bold;">. &nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-family:Tahoma;font-size:1pt;">&#xFEFF;</font><font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-family:Tahoma;font-size:1pt;">&#xFEFF;</font><font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-family:Tahoma;font-size:1pt;">&#xFEFF;</font><font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-family:Tahoma;">&#xFEFF;</font><font style="display: inline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-size:1pt;">&#xFEFF;</font>
  		</p>
  		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
  			<tr>
  				<td valign="bottom" style="width:24.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
  						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:18.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:20.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:24.68%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:24.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Votes For</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:18.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Votes Against</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:20.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Abstentions</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:24.68%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Broker Non-Votes</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:24.48%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">3,451,085</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:18.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">37,877</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:20.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">62,053</font></p>
  				</td>
  				<td valign="bottom" style="width:04.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:24.68%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">0</font></p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-family:Tahoma;font-size:1pt;">&#xFEFF;</font><font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-family:Tahoma;font-size:1pt;">&#xFEFF;</font><font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-family:Tahoma;">&#xFEFF;</font><font style="display: inline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">The selection of </font><font style="display: inline;">Crowe</font><font style="display: inline;"> LLP was ratified. </font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;text-decoration:underline;">SIGNATURES</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">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.</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt 0pt 0pt 180pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">FRANKLIN FINANCIAL SERVICES CORPORATION </font>
  		</p>
  		<p style="margin:0pt 0pt 0pt 180pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt 0pt 0pt 180pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;text-decoration:underline;">/s/ </font><font style="display: inline;text-decoration:underline;">Timothy G. Henry</font><font style="display: inline;text-decoration:underline;">&nbsp;</font><font style="display: inline;text-decoration:underline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;"></font>
  		</p>
  		<p style="margin:0pt 0pt 0pt 180pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;"> &nbsp;&nbsp;&nbsp; </font><font style="display: inline;">Timothy G. Henry, President and</font><font style="display: inline;"> Chief Executive Officer</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
  			<font style="display: inline;">Dated: </font><font style="display: inline;">May</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">6</font><font style="display: inline;">, 20</font><font style="display: inline;">20</font><font style="display: inline;font-size:11pt;"></font>
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metadata_filer: {"company-data": {"conformed-name": "FRANKLIN FINANCIAL SERVICES CORP /PA/", "cik": "0000723646", "assigned-sic": "6022", "irs-number": "251440803", "state-of-incorporation": "PA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-38884", "film-number": "20851915"}, "business-address": {"street1": "20 S MAIN ST", "street2": "P O BOX 6010", "city": "CHAMBERSBURG", "state": "PA", "zip": "17201-0819", "phone": "7172646116"}, "mail-address": {"street1": "20 SOUTH MAIN ST", "street2": "PO BOX 6010", "city": "CHAMBERSBURG", "state": "PA", "zip": "17201-0819"}}
text: 2020 Shareholder Vote
  ﻿
  ﻿
  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 (Date of earliest event reported):
  April
  28
  , 20
  20
  ﻿
  ﻿
  FRANKLIN FINANCIAL SERVICES CORPORATION
  (Exact name of registrant as specified in its new charter)
  ﻿
  Pennsylvania
  001-38884
  25-1440803
  (State or other jurisdiction             (Commission                      (IRS Employer
  of incorporation)                     File Number)                      Indent. 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
  2
  8
  , 20
  20
  .  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 B for a term of three years
  .
  ﻿
  ﻿
  ﻿
  Director
  Votes For
  Votes Withheld
  Broker Non-Votes
  G. Warren Elliott
  2,914,770
  157,206
  479,039
  Timothy G. Henry
  2,972,925
  99,051
  479,039
  Stanley J. Kerlin
  2,960,835
  111,141
  479,039
  Kimberly M. Rzomp
  2,954,490
  117,486
  479,039
  ﻿
  ﻿
  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
  2,804,091
  137,466
  129,861
  479,039
  ﻿
  ﻿
  ﻿
  ﻿
  ﻿
  ﻿
  Proposal 3 – Amendment to the Articles of Incorporation
  ﻿
  ﻿
  ﻿
  Votes For
  Votes Against
  Abstentions
  Broker Non-Votes
  2,927,007
  51,511
  93,458
  479,039
  ﻿
  ﻿
  ﻿
  The
  proposal to amend the Articles of Incorporation was approved as the total votes cast "for" exceeded the required
  minimum vote of more than 50% of all outstanding shares.
  ﻿
  Proposal
  4
  – Ratification of the selection of
  Crowe
  LLP, as the independent registered public accounting firm for 20
  20
  .
  ﻿
  ﻿
  ﻿
  ﻿
  ﻿
  ﻿
  Votes For
  Votes Against
  Abstentions
  Broker Non-Votes
  3,451,085
  37,877
  62,053
  0
  ﻿
  ﻿
  ﻿
  The selection of
  Crowe
  LLP was ratified.
  ﻿
  ﻿
  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
  ﻿
  /s/
  Timothy G. Henry
  Timothy G. Henry, President and
  Chief Executive Officer
  ﻿
  Dated:
  May
  6
  , 20
  20