Edgar Filing: FRANKLIN ELECTRIC CO INC

Votes Against

Abstentions

Broker Non-Votes

2015.05.08. 8-K Shareowner Voting Results

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 8, 2015

FRANKLIN ELECTRIC CO., INC.

(Exact name of registrant as specified in its charter)



Indiana	0-362	35-0827455
(State of incorporation)	(Commission File Number)	(IRS employer identification no.)



9255 Coverdale Road
Fort Wayne, Indiana		46809
(Address of principal executive offices)		(Zip code)

(260) 824-2900

(Registrant's telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

Franklin Electric Co., Inc. (the "Company") held its 2015 annual meeting of shareholders on May 8, 2015. There were 47,594,949 shares of common stock of the Company entitled to vote at the meeting and a total of 45,141,025 (94.84%) 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 Jerome D. Brady, Gregg C. Sengstack, and David M. Wathen as directors for terms expiring at the 2018 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
Jerome D. Brady	41,436,889	1,244,072	7,018	2,453,046
Gregg C. Sengstack	41,430,210	1,251,023	6,746	2,453,046
David M. Wathen	41,863,421	817,525	7,033	2,453,046

Proposal 2 - Reapproval of the Franklin Electric Co., Inc. Management Incentive Plan

To reapprove the Franklin Electric Co., Inc. Management Incentive Plan. The proposal was approved by a vote of the shareholders as follows:

Proposal 3 - Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the 2015 Fiscal Year

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2015 fiscal year. The proposal was approved by a vote of the shareholders as follows:

Proposal 4 - 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:

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

FRANKLIN ELECTRIC CO., INC.

(Registrant)



Date: May 11, 2015	By	/s/ John J. Haines
		John J. Haines
		Vice President and Chief Financial Officer and Secretary
		(Principal Financial and Accounting Officer)