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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

Item5.07.

Submission of Matters to a Vote of Security
Holders.

At the 2017 annual meeting of shareholders of Franklin Financial
Network, Inc. (the Company) held on May25, 2017 (the 2017 Annual
Meeting), the Companys shareholders voted on four proposals. A
brief description of and tabulation of votes for each proposal
are set forth below.

Proposal 1. The Companys shareholders elected
the following directors for a term of one year. There were
2,966,749 broker non-votes with respect to the proposal.

Director Nominees

NumberofSharesVoted For NumberofShares Withheld

Jimmy E. Allen

7,801,794 445,820

James W. Cross, IV

7,533,128 714,486

Richard E. Herrington

7,742,946 504,668

Paul M. Pratt, Jr.

7,746,238 501,376

Pamela J. Stephens

7,800,238 447,376

Melody J. Sullivan

7,800,700 446,914

Gregory E. Waldron

7,807,287 440,327

Benjamin P. Wynd

7,530,125 717,489

Proposal 2. The Companys shareholders approved
an amendment to our Charter, as amended, to increase the
authorized shares of our common stock, no par value, from
20,000,000 to 30,000,000. There were no broker non-votes with
respect to the proposal.

Votes For

VotesAgainst

VotesAbstained

10,489,363

565,178 159,822

Proposal 3. The Companys shareholders approved
the Franklin Financial Network, Inc. 2017 Omnibus Equity
Incentive Plan. There were 2,966,749 broker non-votes with
respect to the proposal.

Votes For

VotesAgainst

VotesAbstained

4,327,779

3,860,229 59,606

2

Proposal 4. The Companys shareholders ratified
the selection of Crowe Horwath LLP as the Companys independent
auditor for 2017. There were no broker non-votes with respect to
the proposal.

Votes For

VotesAgainst

VotesAbstained

10,984,357

226,523 3,483

3

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. FRANKLIN FINANCIAL NETWORK, INC. (NYSE:FSB) Recent Trading Information
FRANKLIN FINANCIAL NETWORK, INC. (NYSE:FSB) closed its last trading session down -0.10 at 39.70 with 19,164 shares trading hands.

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