People: Franklin Universal Trust (FT.N)

FT.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Charles Johnson

 80 1993 Chairman of the Board of Trustee

Edward Jamieson

 65 2002 President, Chief Executive Officer – Investment Management

Gaston Gardey

 46 2009 Chief Financial Officer, Chief Accounting Officer, Treasurer

Laura Fergerson

 51 2009 Chief Executive Officer - Finance and Administration

Rupert Johnson

 73 1988 Senior Vice President, Trustee

Breda Beckerle

 55 2012 Chief Compliance Officer, Vice President

Karen Skidmore

 61 2006 Vice President, Secretary

Alison Baur

 49 2012 Vice President

Aliya Gordon

 40 2009 Vice President

Steven Gray

 58 2009 Vice President

Selena Holmes

 48 2012 Vice President - AML Compliance

Robert Rosselot

 53 2009 Vice President

Craig Tyle

 53 2005 Vice President

Lori Weber

 49 2011 Vice President

Harris Ashton

 81 1988 Independent Trustee

Samuel Ginn

 76 2007 Independent Trustee

Edith Holiday

 61 2004 Independent Trustee

J. Michael Luttig

 58 2009 Independent Trustee

Frank Olson

 81 2005 Independent Trustee

Larry Thompson

 67 2007 Independent Trustee

John Wilson

 54 2008 Lead Independent Trustee
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Biographies

Name Description

Charles Johnson

 Mr. Charles B. Johnson is Chairman of the Board of Trustee of Franklin Universal Trust. He has been Trustee since 1988. He is also Chairman of the Board, Member - Office of the Chairman and Director, Franklin Resources, Inc.; and officer and/or director or trustee, as the case may be, of some of the other subsidiaries of Franklin Resources, Inc. and of 41 of the investment companies in Franklin Templeton Investments.

Edward Jamieson

 Mr. Edward B. Jamieson is President, Chief Executive Officer – Investment Management of Franklin Universal Trust. He has been President, Trustee of Franklin Universal Trust since 1993 and Chief Executive Officer - Investment Management of the Company since 2002. He is also the President, Chief Investment Officer and Director, Franklin Advisers, Inc.; Executive Vice President, Franklin Templeton Institutional, LLC; and officer and/or trustee, as the case may be, of some of the other subsidiaries of Franklin Resources, Inc. and of 10 of the investment companies in Franklin Templeton Investments.

Gaston Gardey

 Mr. Gaston R. Gardey is Chief Financial Officer, Chief Accounting Officer, Treasurer of Franklin Universal Trust. He is the Director, Fund Accounting, Franklin Templeton Investments; and officer of 27 of the investment companies in Franklin Templeton Investments.

Laura Fergerson

 Ms. Laura F. Fergerson is Chief Executive Officer - Finance and Administration of Franklin Universal Trust. She was Senior Vice President, Franklin Templeton Services, LLC; officer of 46 of the investment companies in Franklin Templeton Investments; and formerly, Director and member of Audit and Valuation Committees, Runkel Funds, Inc. (2003-2004); Assistant Treasurer of most of the investment companies in Franklin Templeton Investments (1997-2003); and Vice President, Franklin Templeton Services, LLC (1997-2003).

Rupert Johnson

 Mr. Rupert H. Johnson, Jr., is Senior Vice President, Trustee of Franklin Universal Trust. He is also Vice Chairman, Member - Office of the Chairman and Director, Franklin Resources, Inc.; Director, Franklin Advisers, Inc.; Senior Vice President, Franklin Advisory Services, LLC; and officer and/or director or trustee, as the case may be, of some of the other subsidiaries of Franklin Resources, Inc. and of 25 of the investment companies in Franklin Templeton Investments.

Breda Beckerle

 Ms. Breda M. Beckerle is Chief Compliance Officer, Vice President of Franklin Universal Trust. She is Chief Compliance Officer, Fiduciary International, Inc., Franklin Advisers, Inc., Franklin Advisory Services, LLC, Franklin Investment Advisory Services, LLC, Franklin Mutual Advisers, LLC, Franklin Templeton Institutional, LLC; Vice President and Compliance Officer – Commingled Trusts, Fiduciary Trust International of the South; and officer of some of the other subsidiaries of Franklin Resources, Inc. and of 46 of the investment companies in Franklin Templeton Investments.

Karen Skidmore

 Ms. Karen L. Skidmore is Vice President, Secretary of Franklin Universal Trust. She was Senior Associate General Counsel, Franklin Templeton Investments; and officer of 46 of the investment companies in Franklin Templeton Investments.

Alison Baur

 Mr. Alison E. Baur is Vice President of Franklin Universal Trust. He was Deputy General Counsel, Franklin Templeton Investments; and officer of some of the other subsidiaries of Franklin Resources, Inc. and of 46 of the investment companies in Franklin Templeton Investments.

Aliya Gordon

 Mr. Aliya S. Gordon is Vice President of Franklin Universal Trust. He was Senior Associate General Counsel, Franklin Templeton Investments; officer of 46 of the investment companies in Franklin Templeton Investments; and formerly, Litigation Associate, Steefel, Levitt & Weiss, LLP (2000-2004).

Steven Gray

 Mr. Steven J. Gray is Vice President of Franklin Universal Trust. He served as Senior Associate General Counsel, Franklin Templeton Investments; Vice President, Franklin Templeton Distributors, Inc.; and officer of 45 of the investment companies in Franklin Templeton Investments.

Selena Holmes

 Ms. Selena L. Holmes is Vice President - AML Compliance of Franklin Universal Trust. She is Director, Global Compliance Monitoring; and officer of 46 of the investment companies in Franklin Templeton Investments.

Robert Rosselot

 Mr. Robert C. Rosselot is Vice President of Franklin Universal Trust. He was Senior Associate General Counsel, Franklin Templeton Investments; Assistant Secretary, Franklin Resources, Inc.; Vice President and Secretary, Templeton Investment Counsel, LLC; Vice President, Secretary and Trust Officer, Fiduciary Trust International of the South; and officer of 45 of the investment companies in Franklin Templeton Investments.

Craig Tyle

 Mr. Craig Steven Tyle is Vice President of Franklin Universal Trust. He was General Counsel and Executive Vice President, Franklin Resources, Inc.; officer of some of the other subsidiaries of Franklin Resources, Inc. and of 45 of the investment companies in Franklin Templeton Investments; and formerly, Partner, Shearman & Sterling, LLP (2004-2005); and General Counsel, Investment Company Institute (ICI) (1997-2004).

Lori Weber

 Mr. Lori A. Weber is Vice President of Franklin Universal Trust. He is a Associate General Counsel, Franklin Templeton Investments; Assistant Secretary, Franklin Resources, Inc.; Vice President and Assistant Secretary, Templeton Investment Counsel, LLC; and officer of 45 of the investment companies in Franklin Templeton Investments.

Harris Ashton

 Mr. Harris J. Ashton is Independent Trustee of Franklin Universal Trust. He is also the Director of various companies; and formerly, Director, RBC Holdings, Inc. (bank holding company) (until 2002); and President, Chief Executive Officer and Chairman of the Board, General Host Corporation (nursery and craft centers) (until 1998).

Samuel Ginn

 Mr. Samuel L. Ginn is Independent Trustee of Franklin Universal Trust. He is a Private investor; and formerly, Chairman of the Board, Vodafone AirTouch, PLC (wireless company); Chairman of the Board and Chief Executive Officer, AirTouch Communications (cellular communications) (1993-1998) and Pacific Telesis Group (telephone holding company) (1988-1994).

Edith Holiday

 Ms. Edith E. Holiday is Independent Trustee of Franklin Universal Trust. She is the Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). Her other Directorships include Hess Corporation (exploration and refining of oil and gas), H.J. Heinz Company (processed foods and allied products), RTI International Metals, Inc. (manufacture and distribution of titanium), Canadian National Railway (railroad) and White Mountains Insurance Group, Ltd. (holding company).

J. Michael Luttig

 Mr. J. Michael Luttig is Independent Trustee of Franklin Universal Trust. He was Executive Vice President, General Counsel and member of Executive Counsel of The Boeing Company and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit from 1991to 2006. His other Directorships include Boeing Capital Corporation (aircraft financing).

Frank Olson

 Mr. Frank A. Olson is Independent Trustee of Franklin Universal Trust. He is also Director of Hess Corporation (exploration and refining of oil and gas). He was Chairman Emeritus, The Hertz Corporation (car rental) (since 2000) (Chairman of the Board (1980-2000) and Chief Executive Officer (1977-1999)); and formerly, Chairman of the Board, President and Chief Executive Officer, UAL Corporation (airlines).

Larry Thompson

 Mr. Larry D. Thompson is Independent Trustee of Franklin Universal Trust. Formerly he was Senior Vice President - Government Affairs, General Counsel and Secretary, PepsiCo, Inc. (consumer products) (2004-May 2011); Senior Fellow of The Brookings Institution (2003-2004); Visiting Professor, University of Georgia School of Law (2004); and Deputy Attorney General, U.S. Department of Justice (2001-2003). He held Directorships in Cbeyond, Inc. (business communications provider), The Southern Company (energy company) and The Washington Post Company (education and media organization).

John Wilson

 Mr. John B.Wilson is Lead Independent Trustee of Franklin Universal Trust. He served as President and Founder, Hyannis Port Capital, Inc. (real estate and private equity investing); serves on private and non-profit boards; and formerly, Chief Operating Officer and Executive Vice President, Gap, Inc. (retail) (1996-2000); Chief Financial Officer and Executive Vice President – Finance Strategy, Staples, Inc. (office supplies) (1992-1996); Senior Vice President – Corporate Planning, Northwest Airlines, Inc. (airlines) (1990-1992); and Vice President and Partner, Bain & Company (consulting firm) (1986-1990).

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