

| FRANKLIN RESOURCES INC | 14/02/2018 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 | Oppose |
| 3 | Shareholder Resolution: Report on Lobbying Activities and Expenditures | For |