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 25, 2023. 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 2,165,010 136,390 615,929 Timothy G. Henry 2,255,048 46,351 615,929 Stanley J. Kerlin 2,170,543 130,857 615,929 Kimberly M. Rzomp 2,252,754 48,645 615,929

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
1,988,989     221,298       91,112         615,929

Proposal 3 - Advisory Vote on frequency of Say-On-Pay vote.

Annual Every 2 Years Every 3 Years Abstentions Broker Non-Votes 2,026,900 40,378 73,231 160,890 615,929

Proposal 4 - Ratification of the selection of Crowe LLP, as the independent registered public accounting firm for 2023.

Votes For Votes Against Abstentions Broker Non-Votes 2,878,816 22,292 16,220

            0


The selection of Crowe LLP was ratified.

Item 9.01 Financial Statements and Exhibits

(c) Exhibits. The following exhibits are filed herewith:

Number Description

104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL

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