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Franklin Financial Network (FSB)

Filed: 12 Apr 19, 4:03pm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☒                             Filed by a party other than the Registrant  ☐

Check the appropriate box:

 

 Preliminary Proxy Statement
 Confidential, for Use of the Commission Only (as permitted by Rule14a-6(e)(2))
 Definitive Proxy Statement
 Definitive Additional Materials
 Soliciting Material Under§240.14a-12

FRANKLIN FINANCIAL NETWORK, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 No fee required
 Fee computed on table below per Exchange Act Rules14a-6(i)(1) and0-11
 (1) 

Title of each class of securities to which transaction applies:

 

     

 (2) 

Aggregate number of securities to which transaction applies:

 

     

 (3) 

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

 (4) 

Proposed maximum aggregate value of transaction:

 

     

 (5) 

Total fee paid:

 

     

 Fee paid previously with preliminary materials.
 Check box if any part of the fee is offset as provided by Exchange Act Rule0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 (1) 

Amount previously paid:

 

     

 (2) 

Form, Schedule or Registration Statement No.:

 

     

 (3) 

Filing party:

 

     

 (4) 

Date Filed:

 

     

 

 

 


LOGO

 

    Online
    Go to www.envisionreports.com/FSB or scan the QR code — login details are located in the shaded bar below.
  

 

LOGO

  Votes submitted electronically must be received by 12:00 a.m., Central Time, on May 23, 2019

 

 

  Shareholder Meeting Notice

Important Notice Regarding the Availability of Proxy Materials for the

Franklin Financial Network, Inc. Shareholder Meeting to be Held on May 23, 2019.

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This communication is not a form for voting and presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to shareholders are available at:

 

 

www.envisionreports.com/FSB

 

 

 

LOGO

 

Easy Online Access — View your proxy materials and vote.

 

Step 1:     Go to www.envisionreports.com/FSB.

Step 2:     Click on Cast Your Vote or Request Materials.

Step 3:     Follow the instructions on the screen to log in.

Step 4:     Make your selections as instructed on each screen for your delivery preferences.

Step 5:     Vote your shares.

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

 

 

 

 

LOGO

 

Obtaining a Copy of the Proxy Materials - If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before May 16, 2019 to facilitate timely delivery.

031LXD


 

  Shareholder Meeting Notice

Franklin Financial Network Inc. Annual Meeting of Shareholders will be held on May 23, 2019 in the Musgrove Auditorium of Franklin Synergy Bank at 722 Columbia Avenue, Franklin, TN 37064 at 9:30am Central Time.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommend a voteFOR all the nominees listed andFOR Proposal 2:

 

 1.

Election of Directors:

01 - Jimmy E. Allen

02 - James W. Cross, IV

03 - Dr. David H. Kemp

04 - Dr. Anil C. Patel

05 - Paul M. Pratt, Jr.

06 - Pamela J. Stephens

07 - Melody J. Sullivan

08 - Gregory E. Waldron

09 - Benjamin P. Wynd

 

 2.

Ratification of the selection of Crowe LLP as the Corporation’s independent registered public accounting firm for 2019.

 

 3.

In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting.

PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.

 

 

 

 

 

LOGO

  

Here’s how to order a copy of the proxy materials and select delivery preferences:

 

Current and future delivery requests can be submitted using the options below.

 

If you request an email copy, you will receive an email with a link to the current meeting materials.

 

PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.

    Internet - Go to www.envisionreports.com/FSB. Click Cast Your Vote or Request Materials.
    Phone - Call us free of charge at1-866-641-4276.
    Email - Send an email to investorvote@computershare.com with “Proxy Materials Franklin Financial Network, Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
    To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by May 16, 2019.