

| FRANKLIN RESOURCES INC | 11/02/2020 AGM | |
|---|---|---|
| 1.a | Elect Peter K. Barker | Oppose |
| 1.b | Elect Mariann Byerwalter | For |
| 1.c | Elect Gregory E. Johnson | Oppose |
| 1.d | Elect Jennifer M. Johnson | For |
| 1.e | Elect Rupert H. Johnson, Jr | For |
| 1.f | Elect Anthony J. Noto | For |
| 1.g | Elect Mark C. Pigott | For |
| 1.h | Elect Laura Stein | Oppose |
| 1.i | Elect Seth H. Waugh | For |
| 1.j | Elect Geoffrey Y. Yang | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend Existing Executive Share Option Scheme/Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |