Franklin Resources granted one-time special retention equity awards to CEO Jennifer M. Johnson and three Co-Presidents, and allocated carried interest to CEO Jennifer M. Johnson and Executive Chairman Gregory E. Johnson.

IndividualJennifer M. JohnsonDaniel GambaTerrence J. MurphyMatthew NichollsGregory E. JohnsonRoleChief Executive OfficerCo‑President and Chief Commercial OfficerCo‑President and Head of Public Market InvestmentsCo‑President, Chief Financial Officer and Chief Operating OfficerExecutive Chairman and Chairman of the BoardType of ChangeGranted special retention equity award; allocated Carry IncentiveGranted special retention equity awardGranted special retention equity awardGranted special retention equity awardAllocated Carry IncentiveEffective DateJuly 21, 2026July 21, 2026July 21, 2026July 21, 2026July 21, 2026ReasonRetention of core leadership; align compensation with private markets performanceRetention of core leadershipRetention of core leadershipRetention of core leadershipAlign compensation to private markets and alternative strategy performanceReplacement InfoNot disclosedNot disclosedNot disclosedNot disclosedNot disclosedBackground DetailsAward grant value ~USD $15M; 50% PSUs (3‑yr performance, payout 0–187.5%), 50% RSUs (5‑yr time‑based)Award grant value ~USD $15M; 50% PSUs (3‑yr performance), 50% RSUs (5‑yr time‑based)Award grant value ~USD $15M; 50% PSUs (3‑yr performance), 50% RSUs (5‑yr time‑based)Award grant value ~USD $15M; 50% PSUs (3‑yr performance), 50% RSUs (5‑yr time‑based)Carry Incentive: percentage of carry distributions from flagship private markets/alternative funds; 5‑yr vesting (1/3 in years 3–5); 100% at‑riskBoard/Committee Role ChangesNot disclosedNot disclosedNot disclosedNot disclosedNot disclosed

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