secwatch / observer
8-K filed May 3, 2024, 7:59 PM ET ticker FELE CIK 0000038725
other confidence high sentiment neutral materiality 0.10

Franklin Electric shareholders approve all proposals at 2024 annual meeting

FRANKLIN ELECTRIC CO INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FRANKLIN ELECTRIC CO INC shareholders approved Election of Gregg C. Sengstack and David M. Wathen as directors for terms expiring at the 2027 Annual Meeting of Shareholders. at the 2024-05-03 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-03
Exact text from the filing
Proposal 1 - Election of Directors To elect Gregg C. Sengstack and David M. Wathen as directors for terms expiring at the 2027 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 Gregg C. Sengstack 38,888,135 2,603,555 45,061 1,534,076 David M. Wathen 35,103,868 6,385,806 47,077 1,534,076
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FRANKLIN ELECTRIC CO INC shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the 2024 Fiscal Year. at the 2024-05-03 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-03
Exact text from the filing
Proposal 2 - Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the 2024 Fiscal Year To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. The proposal was approved by a vote of the shareholders as follows: Votes For Votes Against Abstentions Broker Non-Votes 40,868,762 2,172,909 29,156 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FRANKLIN ELECTRIC CO INC shareholders approved Advisory vote on executive compensation of the named executive officers as disclosed in the proxy statement. at the 2024-05-03 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-03
Exact text from the filing
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 39,095,477 2,382,268 59,006 1,534,076
View on SEC.gov

543 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FRANKLIN ELECTRIC CO INC filing history →

Source: SEC EDGAR
accession 0000038725-24-000096
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