Shareholders elect Grizzle, Maskara; approve auditor; say-on-pay passes; 1-year frequency chosen

FRANKLIN ELECTRIC CO INC

• Victor D. Grizzle and Alok Maskara elected as directors for terms expiring 2029; Grizzle received 34,681,750 votes for.
• Ratification of Deloitte & Touche as independent auditor for 2026 passed with 37,632,083 votes for, 3,432,327 against.
• Advisory vote on executive compensation approved: 37,480,520 for, 1,927,347 against, with 1,606,683 broker non-votes.
• Advisory vote on frequency of future compensation votes: 1-year option received 36,105,057 votes, selected by shareholders.
• 93.19% of outstanding shares represented at the meeting (41,159,908 of 44,165,235 shares).

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