| FRANKLIN RESOURCES INC | 12/03/2014 AGM | |
|---|---|---|
| 1a | Elect Samuel H. Armacost | Oppose |
| 1b | Elect Peter K. Barker | Oppose |
| 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 | For |
| 1i | Elect Anne M. Tatlock | Oppose |
| 1j | Elect Geoffrey Y. Yang | For |
| 2 | Appoint the auditors | For |
| 3 | Approve the 2014 Key Executive Incentive Compensation Plan | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |
| 5 | Shareholder proposal on Genocide-free Investing | For |