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FELE > SEC Filings for FELE > Form 8-K on 6-May-2013All Recent SEC Filings

Show all filings for FRANKLIN ELECTRIC CO INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FRANKLIN ELECTRIC CO INC


6-May-2013

Submission of Matters to a Vote of Security Holders


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

Franklin Electric Co., Inc. (the "Company") held its 2013 annual meeting of shareholders on May 3, 2013. There were 23,652,375 shares of common stock of the Company entitled to vote at the meeting and a total of 22,031,637 (93.14%) 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 R. Scott Trumbull and Thomas L. Young as directors for terms expiring
at the 2016 annual meeting of shareholders. Each nominee for director was
elected by a vote of the shareholders as follows:

Nominees            Votes For    Votes Against   Withheld    Broker Non-Votes
R. Scott Trumbull   19,710,900         -         1,236,874      1,083,863
Thomas L. Young     20,362,277         -          585,497       1,083,863

Proposal 2 - Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the 2013 Fiscal Year

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2013 fiscal year. The proposal was approved by a vote of the shareholders as follows:

Votes For Votes Against Abstentions Broker Non-Votes 21,138,384 876,632 16,621 -

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 19,919,554 617,347 410,873 1,083,863


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