Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

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Definitive Additional Materials

     

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Soliciting Material Pursuant to Section 240.14a-12

     

FRANKLIN RESOURCES, INC.

 

 

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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 15, 2011.

 

FRANKLIN RESOURCES, INC.   

 

Meeting Information

        

 

Meeting Type:         Annual

        

For holders as of:   January 18, 2011

        

Date:    March 15, 2011

 

Time: 10:00 AM PT

        

Location:  H.L. JAMIESON AUDITORIUM

     ONE FRANKLIN PARKWAY, BUILDING 920

     SAN MATEO, CA 94403

LOGO

     

Directions: Visit our website at www.franklintempleton.com/retail/ pages/generic_content/global_nav/contact_us/pub/offices_us.jsf

 

     

 

You are receiving this communication because you hold shares in the above named company.

     

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

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We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

        

 

  See the reverse side of this notice to obtain

  proxy materials and voting instructions.

 


    

—  Before You Vote  —

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Voting Items

 

           
    The Board of Directors recommends you vote         
    FOR the following proposals:       
 

  1.       Election of Directors

      
 

 Nominees:

      
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 1a.  Samuel H. Armacost

 

 1b.  Charles Crocker

 

 1c.  Joseph R. Hardiman

 

 1d.  Charles B. Johnson

 

 1e.  Gregory E. Johnson

 

 1f.   Rupert H. Johnson, Jr.

 

 1g.  Mark C. Pigott

 

 1h.  Chutta Ratnathicam

 

 1i.   Peter M. Sacerdote

 

 1j.   Laura Stein

 

 1k.  Anne M. Tatlock

 

 1l.   Geoffrey Y. Yang

    

2.        To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2011.

 

3.        To approve an amendment and restatement of the Franklin Resources, Inc. 2002 Universal Stock Incentive Plan to increase the number of authorized shares of common stock available for issuance by 10,000,000 shares.

 

4.        To approve, on an advisory basis, the compensation of the Company’s executive officers.

 

The Board of Directors recommends you

vote 3 years on the following proposal:

 

5.        Advisory vote on the frequency of advisory votes on the compensation of the Company’s executive officers.