Franklin Resources shareholders elect all 11 directors, approve say-on-pay frequency

To approve, on an advisory basis, the compensation of the Company's named executive officers. The compensation of the Company's named executive officers was approved, on an advisory basis, and the voting results are set forth below: For Against Abstain 387,292,965 24,860,356 364,533

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. The appointment of PricewaterhouseCoopers LLP was ratified, and the voting results are set forth below: For Against Abstain 441,966,074 4,826,752 230,019

Each of the 11 nominees for director was elected, and the voting results are set forth below: Name of Director For Against Abstain Broker Non-Votes Mariann Byerwalter 407,581,888 4,635,432 300,534 34,504,991 Alexander S. Friedman 407,248,832 4,965,863 303,159 34,504,991 Gregory E. Johnson 407,733,881 4,574,639 209,334 34,504,991 Jennifer M. Johnson 410,306,690 2,035,089 176,075 34,504,991 Rupert H. Johnson, Jr. 410,217,552 1,999,663 300,639 34,504,991 John Y. Kim 406,849,896 5,370,811 297,147 34,504,991 Karen M. King 410,148,334 2,073,276 296,244 34,504,991 Anthony J. Noto 407,571,200 4,686,560 260,094 34,504,991 John W. Thiel 409,797,207 2,436,367 284,280 34,504,991 Seth H. Waugh 409,406,995 2,828,794 282,065 34,504,991 Geoffrey Y. Yang 393,082,875 19,153,259 281,720 34,504,991

To hold an advisory vote on how frequently stockholders believe the Company should obtain future advisory votes on the compensation of the Company's named executive officers. A majority has approved to hold an advisory vote every three years on whether stockholders approve the compensation of the Company's named executive officers. 1 year 2 years 3 years Abstain 176,478,564 651,758 234,946,943 440,589