Independent
Tenure on this board
6.5 yrs
Also a director at
Armstrong World Industries Inc (AWI)
Meeting calendar
FELE · Annual meeting · Friday, May 8, 2026
Franklin Electric Co Inc
2 nominees · 4 ballot items.
Elect two directors; ratify Deloitte & Touche LLP as independent auditors; advisory approval of named executive officers’ compensation (say-on-pay); advisory vote on frequency of future say-on-pay votes (recommend annually).
Market cap
$4.7B
1Y TSR
+14.9%
Board grade
B-
Record date
Mar 9, 2026
Filing
DEF 14A
Meeting concluded · May 8, 2026
Follow how the vote landed and what changed on Franklin Electric Co Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElect Victor D. Grizzle and Alok Maskara as directors for terms expiring at the 2029 Annual Meeting.
- 2
Ratification of the Appointment of Deloitte & Touche LLP
ManagementBoard: FORRatify Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year.
- 3
Advisory Vote on Executive Compensation (Say-on-Pay
ManagementBoard: FORApprove, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement.
- 4
Advisory Vote on Frequency of Future Votes on Executive Compensation (Say-on-Frequency
ManagementBoard: FORApprove, on an advisory basis, the frequency (every one, two, or three years) of future advisory votes on executive compensation; Board recommends every one year.
Director elections
Nominees on the ballot2
Independent
Tenure on this board
5.2 yrs
Also a director at
Lennox International Inc (LII)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 9.2% | 4,078,319 | $376M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.3% | 2,353,667 | $217M |
| 3 | STATE STREET CORP | 4.3% | 1,886,961 | $174M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 3.9% | 1,706,480 | $157M |
| 5 | Allspring Global Investments Holdings, LLC | 3.6% | 1,593,288 | $149M |
| 6 | Impax Asset Management Group plc | 2.9% | 1,296,609 | $120M |
| 7 | FIRST TRUST ADVISORS LP | 2.9% | 1,280,531 | $118M |
| 8 | BlackRock, Inc. | 2.8% | 1,229,236 | $113M |
| 9 | EARNEST PARTNERS LLC | 2.5% | 1,123,556 | $104M |
| 10 | KING LUTHER CAPITAL MANAGEMENT CORP | 2.3% | 997,033 | $92M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Franklin Electric Co Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Csw Industrials IncCSW
Annual meeting·Aug 27, 2026·$4.6B
EnersysENS
Annual meeting·Aug 6, 2026·$7.2B
American Superconductor CorpAMSC
Annual meeting·Jul 31, 2026·$1.6B
Booz Allen Hamilton Holding CorpBAH
Annual meeting·Jul 22, 2026·$7.8B
Graham CorpGHM
Annual meeting·Aug 25, 2026·$1.3B
Power Solutions International IncPSIX
Annual meeting·Jul 23, 2026·$697M
Reference
Frequently asked questions
- When is the Franklin Electric Co Inc 2026 annual meeting?
- Franklin Electric Co Inc (FELE) holds its 2026 annual shareholder meeting on Friday, May 8, 2026.
- What is the record date for the Franklin Electric Co Inc 2026 meeting?
- The record date for the Franklin Electric Co Inc 2026 meeting is Monday, March 9, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Franklin Electric Co Inc's 2026 meeting?
- The board is presenting 2 director nominees at the Franklin Electric Co Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Franklin Electric Co Inc 2026 meeting?
- Shareholders will vote on 4 proposals at the Franklin Electric Co Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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