Franklin Templeton Investments
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Corporate Governance at Franklin Resources, Inc.

Franklin Resources, Inc. (the "Company") is committed to the rigorous and diligent exercise of our oversight responsibilities. We will continue to manage our business affairs consistent with the highest principles of honesty, integrity and ethics. We are committed to meeting the corporate governance requirements of applicable law and the New York Stock Exchange.

The Board of Directors of the Company (the "Board") has adopted Corporate Governance Guidelines to oversee the work of management and to evaluate the Company's business operations.

In addition to these guidelines, the Board has adopted a Code of Ethics and Business Conduct to ensure that all officers, directors and employees of the Company and all of its U.S. and non-U.S. subsidiaries and affiliates conduct themselves in a lawful, honest and ethical manner.

The Board has also adopted charters for each of the following standing Board committees: Audit Committee, Compensation Committee, and Corporate Governance Committee.

Our culture demands honesty and integrity and a commitment to strong internal practices and policies. We are dedicated to ensuring that the high standards of financial accounting and reporting we have established are maintained.


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