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SIGNATURESPursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registranthas duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.FRANKLIN RESOURCES, INC.Date: November 24, 2009 By: /s/ Kenneth A. LewisKenneth A. Lewis, Executive Vice President and Chief FinancialOfficerPursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below bythe following persons on behalf of the registrant and in the capacities and on the dates indicated:Date: November 24, 2009 By: /s/ Samuel H. ArmacostSamuel H. Armacost, DirectorDate: November 24, 2009 By: /s/ Charles CrockerCharles Crocker, DirectorDate: November 24, 2009 By: /s/ Joseph R. HardimanJoseph R. Hardiman, DirectorDate: November 24, 2009 By: /s/ Robert D. JoffeRobert D. Joffe, DirectorDate: November 24, 2009 By: /s/ Charles B. JohnsonCharles B. Johnson, Chairman and DirectorDate: November 24, 2009 By: /s/ Gregory E. JohnsonGregory E. Johnson, President and Chief Executive Officer (PrincipalExecutive Officer)Date: November 24, 2009 By: /s/ Rupert H. Johnson, Jr.Rupert H. Johnson, Jr., Vice Chairman and DirectorDate: November 24, 2009 By: /s/ Thomas H. KeanThomas H. Kean, DirectorDate: November 24, 2009 By: /s/ Kenneth A. LewisKenneth A. Lewis, Executive Vice President and Chief FinancialOfficer (Principal Financial and Accounting Officer)Date: November 24, 2009 By: /s/ Chutta RatnathicamChutta Ratnathicam, DirectorDate: November 24, 2009 By: /s/ Peter M. SacerdotePeter M. Sacerdote, DirectorDate: November 24, 2009 By: /s/ Laura SteinLaura Stein, DirectorDate: November 24, 2009 By: /s/ Anne M. TatlockAnne M. Tatlock, Director119