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): May 26, 2016
FRANKLIN FINANCIAL NETWORK, INC.
(Exact name of registrant as specified in charter)
| Tennessee | 001-36895 | 20-8839445 | ||
| (State or other jurisdiction | (Commission | (IRS Employer | ||
| of incorporation) | File Number) | Identification No.) |
722 Columbia Avenue, Franklin, Tennessee 37064
(Address of Principal Executive Offices)
615-236-2265
(Registrant’s Telephone Number, Including Area Code)
(Former Name or Former Address, If Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing 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)) |
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the 2016 annual meeting of shareholders of Franklin Financial Network, Inc. (the “Company”) held on May 26, 2016 (the “2016 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 2,264,849 broker non-votes with respect to the proposal.
| Director Nominees |
Number of Shares Voted For |
Number of Shares Withheld |
||||||
| Jimmy E. Allen |
5,448,233 | 228,017 | ||||||
| Henry W. Brockman, Jr. |
5,411,984 | 264,266 | ||||||
| Richard E. Herrington |
5,255,098 | 421,152 | ||||||
| Dr. David H. Kemp |
5,411,749 | 264,501 | ||||||
| Pamela J. Stephens |
5,448,128 | 228,122 | ||||||
| Melody J. Sullivan |
5,448,128 | 228,122 | ||||||
| Gregory E. Waldron |
5,448,338 | 227,912 | ||||||
| Benjamin P. Wynd |
5,452,996 | 223,254 | ||||||
Proposal 2. The Company’s shareholders ratified the selection of Crowe Horwath LLP as the Company’s independent auditor for 2016. There were no broker non-votes with respect to the proposal.
| Votes For | Votes Against | Votes Abstained | ||||||||||
| Ratification of Appointment of Crowe Horwath LLP |
7,924,760 | 6,725 | 9,614 | |||||||||
SIGNATURE
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.
Date: June 1, 2016
| FRANKLIN FINANCIAL NETWORK, INC. | ||
| By: | /s/ Sally P. Kimble | |
| Sally P. Kimble | ||
| Executive Vice President, Chief Financial Officer and Chief Administrative Officer | ||
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