Franklin Resources amends bylaws to add Delaware exclusive forum provision

FRANKLIN RESOURCES INC

Board adopted Amended and Restated Bylaws effective July 8, 2025.
New Section 7.9 designates Delaware Court of Chancery as sole forum for certain internal corporate actions.
Forum selection applies to derivative suits, breach of fiduciary duty claims, and other stockholder actions.
Board may consent to an alternative forum if it determines it is in the best interests of the company.
Amendment is a governance change; no financial or operational impact disclosed.

item 5.03item 9.01

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