FRANKLIN FINANCIAL NETWORK, INC. (NYSE:FSB) Files An 8-K Submission of Matters to a Vote of Security Holders

FRANKLIN FINANCIAL NETWORK, INC. (NYSE:FSB) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

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At the 2018 annual meeting of shareholders of Franklin Financial Network, Inc. held on May24, 2018, (the “2018 Annual Meeting”), the Company’s shareholders voted on two proposals. A brief description of and tabulation of votes for each proposal are set forth below.

Proposal 1. The Company’s shareholders elected the following directors for a term of one year. There were 3,322,118 broker non-votes with respect to the proposal.

Director Nominees Number of Shares Voted For Number of Shares Withheld
Jimmy E. Allen 7,879,126 150,469
Henry W. Brockman, Jr. 7,662,932 366,663
Richard E. Herrington 7,774,970 254,625
Dr. David H. Kemp 7,662,799 366,796
Dr. Anil C. Patel 7,984,411 45,184
Pamela J. Stephens 7,882,333 147,262
Melody J. Sullivan 7,882,301 147,294
Gregory E. Waldron 7,881,642 147,953
Benjamin P. Wynd 7,882,073 147,522

Proposal 2. The Company’s shareholders ratified the selection of Crowe Horwath LLP as the Company’s independent auditor for 2018. There were no broker non-votes with respect to the proposal.

Votes For Votes Against Votes Abstained
11,153,771 195,771 2,171


About FRANKLIN FINANCIAL NETWORK, INC. (NYSE:FSB)

Franklin Financial Network, Inc. is a financial holding company. Through its bank subsidiary, Franklin Synergy Bank (the Bank), a commercial bank, the Company provides a range of banking and related financial services. The Company focuses on the provision of services to small businesses, corporate entities, local governments and individuals. It operates through approximately 10 branches in Williamson and Rutherford counties within the Nashville metropolitan area. The Company’s loan portfolio consists of real estate loans, including construction and land development loans, commercial loans and residential loans; commercial and industrial, and consumer and other loans. The Company’s investment securities portfolio consists of both securities classified as available-for-sale and securities classified as held-to-maturity. The Company’s primary sources of funds include deposits.

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