| LEGG MASON, INC. | 29/07/2014 AGM | |
|---|---|---|
| 1.1 | Elect Robert E. Angelica | For |
| 1.2 | Elect Carol Anthony (“John”)Davidson | For |
| 1.3 | Elect Barry W. Huff | For |
| 1.4 | Elect Dennis M. Kass | For |
| 1.5 | Elect Cheryl Gordon Krongard | For |
| 1.6 | Elect John V. Murphy | For |
| 1.7 | Elect John H. Myers | For |
| 1.8 | Elect Nelson Peltz | For |
| 1.9 | Elect W. Allen Reed | For |
| 1.10 | Elect Margaret Milner Richardson | For |
| 1.11 | Elect Kurt L. Schmoke | For |
| 1.12 | Elect Joseph A. Sullivan | For |
| 2 | Amendment to the Legg Mason, Inc. Executive Incentive Compensation Plan | Oppose |
| 3 | Approve Pay Structure | Oppose |
| 4 | Appoint the auditors | For |