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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;">&nbsp;</font>
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  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
  			<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 30</font><font style="display: inline;font-weight:bold;font-size:11pt;text-decoration:underline;">, 201</font><font style="display: inline;font-weight:bold;font-size:11pt;text-decoration:underline;">4</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:11pt;text-decoration:underline;">Pennsylvania&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-weight:bold;font-size:11pt;"> &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:11pt;text-decoration:underline;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0-12126&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-weight:bold;font-size:11pt;"> &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:11pt;text-decoration:underline;"> 25-1440803</font>
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  			<font style="display: inline;font-size:11pt;">(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:11pt;">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:11pt;text-decoration:underline;">20 South Main Street, Chambersburg, PA</font><font style="display: inline;font-weight:bold;font-size:11pt;"> &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:11pt;text-decoration:underline;">17201</font>
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  			<font style="display: inline;font-size:11pt;"> &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:11pt;text-decoration:underline;">&nbsp;</font>
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  			<font style="display: inline;font-size:11pt;">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:11pt;text-decoration:underline;">(717) 264-6116</font>
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  			<font style="display: inline;font-size:11pt;text-decoration:underline;">&nbsp;</font>
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  			<font style="display: inline;font-size:11pt;">N/A</font>
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  			<font style="display: inline;font-size:11pt;">(Former name or former address, if changes since last report)</font>
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  		<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
  			<font style="display: inline;font-size:11pt;">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;font-size:11pt;">&nbsp;</font>
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  			<p style="font-family:Times New Roman;font-size: 11pt;margin:0pt;">
  			<font style="display: inline;font-size:11pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p></td></tr></table></div>
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  			<font style="display: inline;font-size:11pt;">Soliciting material pursuant to Rule 14a &#x2013;12 under the Exchange Act (17 CFR 240.14a &#x2013;12)</font></p></td></tr></table></div>
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  			<font style="display: inline;font-size:11pt;">Pre-commencement communications pursuant to Rule 14d &#x2013; 2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p></td></tr></table></div>
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  			<font style="display: inline;font-size:11pt;">Pre-commencement communications pursuant to Rule 13e &#x2013; 4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p></td></tr></table></div>
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  		<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>
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  			<font style="display: inline;">Franklin Financial Services Corporation held its annual meeting of shareholders on </font><font style="display: inline;">April </font><font style="display: inline;">29</font><font style="display: inline;">, 201</font><font style="display: inline;">4</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>
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  			<font style="display: inline;font-weight:bold;">Proposal 1 &#x2013; Election of </font><font style="display: inline;font-weight:bold;">four</font><font style="display: inline;font-weight:bold;"> Directors to Class </font><font style="display: inline;font-weight:bold;">A</font><font style="display: inline;font-weight:bold;"> for a term of three years</font><font style="display: inline;">. &nbsp;</font>
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  			<font style="display: inline;font-size:1pt;">&nbsp;</font>
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  						<font style="display: inline;font-weight:bold;">Director</font></p>
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  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:17.94%;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;">Votes For</font></p>
  				</td>
  				<td valign="bottom" style="width:06.80%;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:19.58%;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;">Votes Withheld</font></p>
  				</td>
  				<td valign="bottom" style="width:05.16%;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:23.92%;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;">Broker Non-Votes</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:22.26%;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;">G. Warren Elliott</font></p>
  				</td>
  				<td valign="bottom" style="width:04.32%;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:17.94%;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;">1,594,028</font></p>
  				</td>
  				<td valign="bottom" style="width:06.80%;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:19.58%;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;">49,742</font></p>
  				</td>
  				<td valign="bottom" style="width:05.16%;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:23.92%;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;">806,701</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:22.26%;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;">William E. Snell, Jr.</font></p>
  				</td>
  				<td valign="bottom" style="width:04.32%;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:17.94%;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;">1,601,311</font></p>
  				</td>
  				<td valign="bottom" style="width:06.80%;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:19.58%;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;">42,459</font></p>
  				</td>
  				<td valign="bottom" style="width:05.16%;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:23.92%;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;">806,701</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:22.26%;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;">Stanley J. Kerlin</font></p>
  				</td>
  				<td valign="bottom" style="width:04.32%;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:17.94%;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;">1,599,176</font></p>
  				</td>
  				<td valign="bottom" style="width:06.80%;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:19.58%;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;">44,594</font></p>
  				</td>
  				<td valign="bottom" style="width:05.16%;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:23.92%;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;">806,701</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:22.26%;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;">Marth B. Walker</font></p>
  				</td>
  				<td valign="bottom" style="width:04.32%;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:17.94%;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;">1,575,371</font></p>
  				</td>
  				<td valign="bottom" style="width:06.80%;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:19.58%;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;">68,399</font></p>
  				</td>
  				<td valign="bottom" style="width:05.16%;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:23.92%;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;">806,701</font></p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">Director</font><font style="display: inline;">s &nbsp;</font><font style="display: inline;">Elliott, Snell, Kerlin and Walker</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;</font>
  		</p>
  		<p style="margin:0pt;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-size:10pt;">Proposal 2 &#x2013; Advisory Vote on Compensation Paid to Named Executive Officers (Say-On-Pay)</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;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:22.26%;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;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
  				</td>
  				<td valign="bottom" style="width:04.32%;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:17.94%;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:06.80%;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:19.58%;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:05.16%;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:23.92%;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:22.26%;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;">Votes For</font></p>
  				</td>
  				<td valign="bottom" style="width:04.32%;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:17.94%;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;">Votes Against</font></p>
  				</td>
  				<td valign="bottom" style="width:06.80%;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:19.58%;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;">Abstentions</font></p>
  				</td>
  				<td valign="bottom" style="width:05.16%;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:23.92%;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;">Broker Non-Votes</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:22.26%;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;">1,504,135</font></p>
  				</td>
  				<td valign="bottom" style="width:04.32%;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:17.94%;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;">122,350</font></p>
  				</td>
  				<td valign="bottom" style="width:06.80%;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:19.58%;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;">17,284</font></p>
  				</td>
  				<td valign="bottom" style="width:05.16%;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:23.92%;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;">806,702</font></p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-size:10pt;">Proposal </font><font style="display: inline;font-size:10pt;">3</font><font style="display: inline;font-size:10pt;"> &#x2013; Ratification of the selection of </font><font style="display: inline;font-size:10pt;">BDO USA, LLP</font><font style="display: inline;font-size:10pt;">, as the independent registered public accounting firm for 201</font><font style="display: inline;font-size:10pt;">4</font><font style="display: inline;font-size:10pt;">.</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;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:22.26%;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;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
  				</td>
  				<td valign="bottom" style="width:04.32%;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:17.94%;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:06.80%;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:19.58%;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:05.16%;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:23.92%;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:22.26%;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;">Votes For</font></p>
  				</td>
  				<td valign="bottom" style="width:04.32%;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:17.94%;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;">Votes Against</font></p>
  				</td>
  				<td valign="bottom" style="width:06.80%;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:19.58%;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;">Abstentions</font></p>
  				</td>
  				<td valign="bottom" style="width:05.16%;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:23.92%;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;">Broker Non-Votes</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:22.26%;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;">2,419,093</font></p>
  				</td>
  				<td valign="bottom" style="width:04.32%;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:17.94%;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;">15,800</font></p>
  				</td>
  				<td valign="bottom" style="width:06.80%;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:19.58%;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;">15,578</font></p>
  				</td>
  				<td valign="bottom" style="width:05.16%;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:23.92%;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;">0</font></p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 1pt">
  			<font style="display: inline;font-size:1pt;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
  			<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;">BDO USA, LLP</font><font style="display: inline;"> was ratified.</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;text-decoration:underline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;text-decoration:underline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;text-decoration:underline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;text-decoration:underline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;text-decoration:underline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  
  		</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>
  
  		</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: 10pt"><font style="display: inline;text-decoration:underline;"></font>
  		</p>
  		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;text-decoration:underline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;text-decoration:underline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;text-decoration:underline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;text-decoration:underline;">&nbsp;</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;line-height:normal;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&nbsp;</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;line-height:normal;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&nbsp;</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;">&nbsp;</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/ William E. Snell, Jr. </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;&nbsp;&nbsp;William E. Snell, Jr., President</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and Chief Executive Officer</font>
  		</p>
  		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">Dated: </font><font style="display: inline;">April</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">30</font><font style="display: inline;">, 201</font><font style="display: inline;">4</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
  			<font style="display: inline;font-size:11pt;">&nbsp;</font>
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text: 86a6b7083ee7421
  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 30
  , 201
  4
  FRANKLIN FINANCIAL SERVICES CORPORATION
  (Exact name of registrant as specified in its new charter)
  Pennsylvania
  0-12126
  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:
  o
  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  o
  Soliciting material pursuant to Rule 14a –12 under the Exchange Act (17 CFR 240.14a –12)
  o
  Pre-commencement communications pursuant to Rule 14d – 2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  o
  Pre-commencement communications pursuant to Rule 13e – 4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  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
  , 201
  4
  .  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
  Director
  s
  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 201
  4
  .
  Votes For
  Votes Against
  Abstentions
  Broker Non-Votes
  2,419,093
  15,800
  15,578
  0
  The selection of
  BDO USA, 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/ William E. Snell, Jr.
  William E. Snell, Jr., President
  and Chief Executive Officer
  Dated:
  April
  30
  , 201
  4
  .