Edgar Filing: FRANKLIN RESOURCES INC

Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

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FRANKLIN RESOURCES, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on March 11, 2015.


		FRANKLIN RESOURCES, INC. ONE FRANKLIN PARKWAY SAN MATEO, CA 94403-1906		Meeting Information Meeting Type: Annual Meeting For holders as of: January 14, 2015 Date: March 11, 2015 Time: 9:30 AM PT Location: H.L. JAMIESON AUDITORIUM ONE FRANKLIN PARKWAY, BUILDING 920 SAN MATEO, CA 94403 Directions: Visit our website at www.franklintempleton.com/retail/pages/ generic_content/global_nav/contact_us/pub/sanmateo_dir.jsf Admission Ticket - Not Transferable
				You are receiving this communication because you hold shares in the company named above.
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				See the reverse side of this notice to obtain proxy materials and voting instructions.

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NOTICE AND PROXY STATEMENT ANNUAL REPORT

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Voting Items

The Board of Directors recommends you vote FOR

the following proposals:



1.	Election of Directors

	Nominees:		2.	To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2015.
	1a.	Peter K. Barker
	1b.	Mariann Byerwalter

	1c.	Charles E. Johnson	3.	To submit for re-approval the material terms of the performance goals included in the Company’s 2002 Universal Stock Incentive Plan for purposes of complying with the requirements of Section 162(m) of the Internal Revenue Code.
	1d.	Gregory E. Johnson
	1e.	Rupert H. Johnson, Jr.

	1f.	Mark C. Pigott

	1g.	Chutta Ratnathicam

	1h.	Laura Stein

	1i.	Seth H. Waugh

	1j.	Geoffrey Y. Yang

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