FRANKLIN RESOURCES, INC.
Proposal 1A.
ELECTION OF DIRECTOR: PETER K. BARKER
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1B.
ELECTION OF DIRECTOR: MARIANN BYERWALTER
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1C.
ELECTION OF DIRECTOR: CHARLES E. JOHNSON
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1D.
ELECTION OF DIRECTOR: GREGORY E. JOHNSON
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1E.
ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1F.
ELECTION OF DIRECTOR: MARK C. PIGOTT
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1G.
ELECTION OF DIRECTOR: CHUTTA RATNATHICAM
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1H.
ELECTION OF DIRECTOR: LAURA STEIN
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1I.
ELECTION OF DIRECTOR: SETH H. WAUGH
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1J.
ELECTION OF DIRECTOR: GEOFFREY Y. YANG
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
Caisse vote:
For
Applicable policy or principle:
PV_07
Proposal 3.
TO SUBMIT FOR RE-APPROVAL THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Caisse vote:
Against
Applicable policy or principle:
PV_08_08