| FRANKLIN RESOURCES INC | 11/03/2015 AGM | |
|---|---|---|
| 1a | Elect Peter K. Barker | Oppose |
| 1b | Elect Mariann Byerwalter | For |
| 1c | Elect Charles E. Johnson | Oppose |
| 1d | Elect Gregory E. Johnson | Oppose |
| 1e | Elect Rupert H. Johnson, Jr. | For |
| 1f | Elect Mark C. Pigott | For |
| 1g | Elect Chutta Ratnathicam | Oppose |
| 1h | Elect Laura Stein | Oppose |
| 1i | Elect Seth H. Waugh | For |
| 1j | Elect Geoffrey Y. Yang | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Re-approve the material terms of the performance goals under the 2002 Universal Stock Incentive Plan | Oppose |