Franklin Resources, Inc
Franklin Resources, Inc.
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Contact the Board of Directors of Franklin Resources, Inc.

Stockholders or others may contact the Board of Directors of Franklin Resources, Inc. (the "Company"), the independent directors or any individual directors by sending a written communication appropriately addressed to:

Board of Directors
Franklin Resources, Inc.
c/o Maria Gray, Corporate Secretary
One Franklin Parkway
San Mateo, CA 94403-1906
 

You may specify whether you would prefer to direct your communication to the full Board of Directors, only the independent directors or particular individual directors. Stockholders making such communications are encouraged to state that they are stockholders and provide the exact name in which the shares are held and the number of shares held.

In addition, the Company has established separate procedures for its employees to submit concerns regarding questionable accounting, internal accounting controls or auditing matters and possible violations of the Company's Code of Ethics and Business Conduct or law, which are available on the Company's Intranet.

Non-employees may submit any complaint regarding accounting, internal accounting controls or auditing matters directly to the Audit Committee of the Board of Directors by sending a written communication appropriately addressed to:

Audit Committee
Franklin Resources, Inc.
One Franklin Parkway
San Mateo, CA 94403-1906