Item 5.07. Submission of Matters to a Vote of Security Holders

Franklin Electric Co., Inc. (the "Company") held its 2022 annual meeting of shareholders on May 6, 2022. There were 46,417,283 shares of common stock of the Company entitled to vote at the meeting and a total of 43,397,858 (93.49%) were represented at the meeting, in person or by proxy.

The items voted upon at the annual meeting and the results of the vote on each proposal were as follows:

Proposal 1 - Election of Directors

To elect Renee J. Peterson and Jennifer L. Sherman as directors for terms expiring at the 2025 Annual Meeting of Shareholders. Each nominee for director was elected by a vote of the shareholders as follows:


      Nominees            Votes For        Votes Against       Abstentions        Broker Non-Votes
  Renee J. Peterson       41,803,423          255,416             44,325             1,294,694
 Jennifer L. Sherman      38,916,544         3,143,466            43,154             1,294,694

Proposal 2 - Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the 2022 Fiscal Year

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. The proposal was approved by a vote of the shareholders as follows:


 Votes For        Votes Against       Abstentions        Broker Non-Votes
 41,067,534         2,287,566            42,758                 -

Proposal 3 - Advisory Vote on Executive Compensation

To consider, on an advisory basis, the executive compensation of the named executive officers as disclosed in the proxy statement. The advisory vote on approval of the compensation of the Company's named executive officers was approved by the shareholders as follows:


 Votes For        Votes Against       Abstentions        Broker Non-Votes
 39,773,685         2,271,788            57,691             1,294,694

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses