Submission of Shareholder Proposals for the 2015 Proxy Statement and Annual Meeting

Fort Wayne, Indiana - September 29, 2014 
The Company’s 2015 Annual Meeting of Shareholders is scheduled to be held on May 8, 2015. The deadline for submitting shareholder proposals for inclusion in the Company’s proxy statement and form of proxy for that meeting is November 19, 2014. Also, other proposals intended to be presented at the 2015 Annual Meeting but not included in the Company’s proxy statement must be received by the Company no later than February 2, 2015 to be considered for presentation at that meeting.

The financial information on this page about Franklin Electric Co., Inc. has previously been made available for public dissemination through press releases. The placement of such press releases on this particular page of the Franklin Electric Company website is intended to set apart and distinguish financial information from other non-financial information found on this site, including product, service, marketing and technical information. Regardless of the language used and the resulting interpretations that may or could be reached, such product, service, marketing, technical, and/or any other information found within other pages of this site should in no way be construed to be financial in nature or represent the past, current or future financial results of Franklin Electric Co., Inc.

"Safe Harbor" Statement under the Private Securities Litigation Reform Act of 1995. Any forward looking statements contained herein involve risks and uncertainties, including but not limited to, general economic and currency conditions, various conditions specific to the Company's business and industry, market demand, competitive factors, supply constraints, technology factors, government and regulatory actions, the Company's accounting policies, future trends, and other risks which are detailed in the Company's Securities and Exchange Commission filings. These risks and uncertainties may cause actual results to differ materially from those indicated by the forward-looking statements. We do not assume any obligation to update any forward-looking information. While we may elect to update the forward-looking statements at some point in the future, we specifically disclaim any obligation to do so.

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