Franklin Electric (FELE) Proxy filing summary

Voting matters and shareholder proposals

• Election of Victor D. Grizzle and Alok Maskara as directors for terms expiring at the 2029 Annual Meeting of Shareholders.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for the 2026 fiscal year.

• Advisory approval of executive compensation for named executive officers.

• Advisory vote on the frequency of future votes regarding executive compensation, with a recommendation for annual votes.

• Provision to transact any other business that may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Two director nominees, Victor D. Grizzle and Alok Maskara, are up for election for five-year terms ending in 2029.

Executive compensation and say-on-pay

• Advisory vote to approve the compensation of named executive officers as disclosed in the proxy statement.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.