Shareholders approve stock plan amendments increasing authorized shares by 30M

FRANKLIN RESOURCES INC

Approved amendment to 1998 ESIP increasing authorized shares by 5,000,000.
Approved amendment to 2002 USIP increasing authorized shares by 25,000,000.
Elected all 11 director nominees; ratified PwC as auditor for fiscal 2026.
Advisory say-on-pay vote passed with ~93% support among votes cast.

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