

| LEGG MASON, INC. | 26/07/2016 AGM | |
|---|---|---|
| 1.1 | Elect Robert E. Angelica | Withhold |
| 1.2 | Elect Carol Anthony Davidson | For |
| 1.3 | Elect Barry W. Huff | For |
| 1.4 | Elect Dennis M. Kass | For |
| 1.5 | Elect Cheryl Gordon Krongard | Withhold |
| 1.6 | Elect John V. Murphy | For |
| 1.7 | Elect John H. Myers | For |
| 1.8 | Elect W. Allen Reed | Withhold |
| 1.9 | Elect Margaret Milner Richardson | Withhold |
| 1.10 | Elect Kurt L. Schmoke | Withhold |
| 1.11 | Elect Joseph A. Sullivan | Withhold |
| 2 | Re-approve Legg Mason, Inc. 1996 Equity Incentive Plan | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Appoint the auditors | Oppose |