Register Here for Online Delivery of Stockholder Materials

Franklin Resources, Inc. (NYSE: BEN) is pleased to offer our stockholders the benefits and convenience of electronic delivery, including:

Elimination of bulky paper documents from stockholder personal files
Convenient online proxy voting
The quickest delivery possible of the proxy statement, annual report and related materials to stockholders
Reduction of printing and mailing costs associated with more traditional delivery methods, which allows us to control expenses in the interest of delivering more value for all our stockholders

To view the Franklin Resources, Inc. privacy policy click here.

You are a Registered Stockholder if you hold shares:

* directly with our transfer agent, Computershare. This includes participants in the Franklin Resources, Inc. 1998 Employee Stock Investment Plan (ESIP)

* through participation in the Franklin Templeton 401(k) Retirement Plan

You are a Beneficial Stockholder if you hold the Company's stock within a brokerage account.

You are a Foreign Investor if you do not have a US or Canadian Social Security Number or Tax ID associated with your account.

Register Here for Online Delivery of Stockholder Materials

Registered Stockholders

Beneficial Stockholders

Foreign Investors