FRANKLIN RESOURCES INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Alexander S. Friedman

FRANKLIN RESOURCES INC.’s own tally for this item (“Elect Director: Alexander S. Friedman”): 408,155,264 for, 6,581,895 against, per its Form 8-K filed February 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the 11 nominees for director was elected, and the voting results are set forth below:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 118,822,332 for, 89,529 against, 14,089 abstained, 20 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Anthony J. Noto

FRANKLIN RESOURCES INC.’s own tally for this item (“Elect Director: Anthony J. Noto”): 408,496,263 for, 6,520,957 against, per its Form 8-K filed February 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the 11 nominees for director was elected, and the voting results are set forth below:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 118,825,336 for, 89,529 against, 11,085 abstained, 20 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Geoffrey Y. Yang

FRANKLIN RESOURCES INC.’s own tally for this item (“Elect Director: Geoffrey Y. Yang”): 360,525,573 for, 54,217,693 against, per its Form 8-K filed February 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the 11 nominees for director was elected, and the voting results are set forth below:”
Support: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 100,460,641 for, 18,454,224 against, 11,085 abstained, 20 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Gregory E. Johnson

FRANKLIN RESOURCES INC.’s own tally for this item (“Elect Director: Gregory E. Johnson”): 409,317,767 for, 5,515,510 against, per its Form 8-K filed February 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the 11 nominees for director was elected, and the voting results are set forth below:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 118,371,386 for, 543,479 against, 11,085 abstained, 20 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Jennifer M. Johnson

FRANKLIN RESOURCES INC.’s own tally for this item (“Elect Director: Jennifer M. Johnson”): 412,552,601 for, 2,237,024 against, per its Form 8-K filed February 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the 11 nominees for director was elected, and the voting results are set forth below:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 118,902,487 for, 12,378 against, 11,085 abstained, 20 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : John W. Thiel

FRANKLIN RESOURCES INC.’s own tally for this item (“Elect Director: John W. Thiel”): 369,864,383 for, 44,754,850 against, per its Form 8-K filed February 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the 11 nominees for director was elected, and the voting results are set forth below:”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 101,437,952 for, 17,476,913 against, 11,085 abstained, 20 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : John Y. Kim

FRANKLIN RESOURCES INC.’s own tally for this item (“Elect Director: John Y. Kim”): 369,136,553 for, 45,607,735 against, per its Form 8-K filed February 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the 11 nominees for director was elected, and the voting results are set forth below:”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 101,400,364 for, 17,514,501 against, 11,085 abstained, 20 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Karen M. King

FRANKLIN RESOURCES INC.’s own tally for this item (“Elect Director: Karen M. King”): 370,326,634 for, 44,428,939 against, per its Form 8-K filed February 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the 11 nominees for director was elected, and the voting results are set forth below:”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 101,434,948 for, 17,479,917 against, 11,085 abstained, 20 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Mariann Byerwalter

FRANKLIN RESOURCES INC.’s own tally for this item (“Elect Director: Mariann Byerwalter”): 409,038,370 for, 5,723,416 against, per its Form 8-K filed February 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the 11 nominees for director was elected, and the voting results are set forth below:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 118,831,437 for, 83,428 against, 11,085 abstained, 20 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Rupert H. Johnson, Jr.

FRANKLIN RESOURCES INC.’s own tally for this item (“Elect Director: Rupert H. Johnson, Jr.”): 412,453,008 for, 2,327,094 against, per its Form 8-K filed February 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the 11 nominees for director was elected, and the voting results are set forth below:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 118,905,491 for, 9,374 against, 11,085 abstained, 20 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Seth H. Waugh

FRANKLIN RESOURCES INC.’s own tally for this item (“Elect Director: Seth H. Waugh”): 356,174,433 for, 58,571,677 against, per its Form 8-K filed February 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the 11 nominees for director was elected, and the voting results are set forth below:”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 90,536,498 for, 28,378,367 against, 11,085 abstained, 20 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN.

FRANKLIN RESOURCES INC.’s own tally for this item (“3. To approve an amendment and restatement of the 2002 Universal Stock Incentive Plan”): 355,773,464 for, 58,840,097 against — passed, per its Form 8-K filed February 8, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Amended and Restated 2002 Universal Stock Incentive Plan was approved, and the voting results are set forth below:”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 94,896,136 for, 24,033,538 against, 11,085 abstained, 20 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024.

FRANKLIN RESOURCES INC.’s own tally for this item (“2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024”): 440,402,679 for, 6,040,640 against — passed, per its Form 8-K filed February 8, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of PricewaterhouseCoopers LLP was ratified, and the voting results are set forth below:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 118,342,878 for, 582,847 against, 11,085 abstained, 20 not voted.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.