Franklin Financial Services Corporation · NASDAQ:FRAF

Franklin Financial Services — Shareholder Meeting (April 2020)

34 slides from Franklin Financial Services's shareholder meeting presentation, Apr 30, 2020

  1. Slide 1: Annual Meeting April 28, 2020

    Annual Meeting April 28, 2020 F&M Trust Franklin Financial Services Corporation 1

  2. Slide 2: Call to Order

    Call to Order G. Warren Elliott F&M Trust Franklin Financial Services Corporation 2

  3. Slide 3: Invocation

    Invocation Linda Minnich F&M Trust Franklin Financial Services Corporation 3

  4. Slide 4: Minutes of Last Meeting

    Minutes of Last Meeting G. Warren Elliott F&M Trust Franklin Financial Services Corporation 4

  5. Slide 5: Forward Looking Statements

    Forward Looking Statements In order to help you to better understand the business of the Company – where we have been and where we want to go – my remarks today (and those of other Company officers who will speak or respond to questions) will include forward looking statements relating to anticipate

  6. Slide 6: Introductions

    Introductions G. Warren Elliott F&M Trust Franklin Financial Services Corporation 6

  7. Slide 7: Board of Directors

    Board of Directors G. Warren Elliott Chairman of the Board Timothy (Tim) G. Henry President & CEO Martin R. Brown Kevin W. Craig F&M Trust Franklin Financial Services Corporation 7

  8. Slide 8: Board of Directors

    Board of Directors Gregory A. Duffey Daniel J. Fisher Donald A. Fry Allan E. Jennings, Jr. F&M Trust Franklin Financial Services Corporation 8

  9. Slide 9: Board of Directors

    Board of Directors Stanley J. Kerlin Patricia D. Lacy Donald H. Mowery Kimberly M. Rzomp F&M Trust Franklin Financial Services Corporation 9

  10. Slide 10: Meeting Counsel, Judge of Elections and Auditor

    Nick Bybel Partner, Bybel Rutledge LLP Joyce Riley Assistant Corporate Secretary – Judge of Elections Bill Brewer Crowe LLP F&M Trust Franklin Financial Services Corporation 10

  11. Slide 11: Chairman Comments

    Chairman Comments G. Warren Elliott F&M Trust Franklin Financial Services Corporation 11

  12. Slide 12: G. Warren Elliott, Chairman of the Board

    G. Warren Elliott Chairman of the Board F&M Trust Franklin Financial Services Corporation 12

  13. Slide 13: 13

    13

  14. Slide 14: Temporary Change to Drive-Up Hours

    TEMPORARY CHANGE TO DRIVE-UP HOURS Monday - Tuesday: 8:00 am - 5:00 pm Wednesday: 8:00 am - 3:00 pm Thursday - Friday: 8:00 am - 5:00 pm Saturday: 8:00 am -12:00 pm Lobby access is closed until further notice as a precautionary measure in light of the COVID-19 pandemic. Access to safe deposit boxes

  15. Slide 15: Timothy (Tim) G. Henry, President & CEO

    Timothy (Tim) G. Henry President & CEO F&M Trust Franklin Financial Services Corporation 15

  16. Slide 16: 16

    16

  17. Slide 17: 17

    17

  18. Slide 18: Thank you

    Thank you

  19. Slide 19: Election of Directors

    Election of Directors G. Warren Elliott F&M Trust Franklin Financial Services Corporation 19

  20. Slide 20: Director Nominees

    G. Warren Elliott Timothy G. Henry Stanley J. Kerlin Kimberly M. Rzomp F&M Trust Franklin Financial Services Corporation 20

  21. Slide 21: Say-On-Pay Vote

    Say-On-Pay Vote G. Warren Elliott F&M Trust Franklin Financial Services Corporation 21

  22. Slide 22: Articles of Incorporation

    Articles of Incorporation G. Warren Elliott F&M Trust Franklin Financial Services Corporation 22

  23. Slide 23: Selection of Auditors

    Selection of Auditors G. Warren Elliott F&M Trust Franklin Financial Services Corporation 23

  24. Slide 24: Polls Open

    Polls Open G. Warren Elliott F&M Trust Franklin Financial Services Corporation 24

  25. Slide 25: President & CEO Comments

    President & CEO Comments Timothy (Tim) G. Henry F&M Trust Franklin Financial Services Corporation 25

  26. Slide 26: Timothy (Tim) G. Henry, President & CEO

    Timothy (Tim) G. Henry President & CEO F&M Trust Franklin Financial Services Corporation 26

  27. Slide 27: Strong financial position, well-capitalized

    Your company is in a strong financial position, well-capitalized and able to assist our customers and communities in these challenging times. Our asset quality today is good, in part due to a lower dependence on participation loans. We expect that we will experience a deterioration in loan quality o

  28. Slide 28: 28

    28

  29. Slide 29: Questions

    Questions Timothy (Tim) G. Henry F&M Trust Franklin Financial Services Corporation 29

  30. Slide 30: Polls Closed

    Polls Closed G. Warren Elliott F&M Trust Franklin Financial Services Corporation 30

  31. Slide 31: Report by Judge of Election

    Report by Judge of Election G. Warren Elliott F&M Trust Franklin Financial Services Corporation 31

  32. Slide 32: Announcement

    Announcement G. Warren Elliott F&M Trust Franklin Financial Services Corporation 32

  33. Slide 33: Thank You

    Thank You G. Warren Elliott F&M Trust Franklin Financial Services Corporation 33

  34. Slide 34: Meeting Adjourned

    Meeting Adjourned F&M Trust Franklin Financial Services Corporation 34

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