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)  
 
       
 
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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 February 17, 2016.












FRANKLIN RESOURCES, INC.


ONE FRANKLIN PARKWAY
SAN MATEO, CA 94403-1906

  Meeting Information  
Meeting Type: Annual Meeting
For holders as of:       December 21, 2015
Date:      February 17, 2016      Time:     9:30 AM PT
Location:    H.L. JAMIESON AUDITORIUM
ONE FRANKLIN PARKWAY, BUILDING 920
SAN MATEO, CA 94403
Directions:   http://investors.franklinresources.com/investor-relations/stockholder-services/annual-meeting-materials  
 Admission Ticket - Not Transferable

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

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

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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:
1a.        Peter K. Barker
1b. Mariann Byerwalter
1c. Charles E. Johnson
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

2.        To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2016.



The Board of Directors recommends you vote AGAINST the following proposal:

 
3.        A stockholder proposal, if properly presented at the Annual Meeting.