<SEC-DOCUMENT>0001233087-21-000012.txt : 20210830
<SEC-HEADER>0001233087-21-000012.hdr.sgml : 20210830
<ACCEPTANCE-DATETIME>20210830160557
ACCESSION NUMBER:		0001233087-21-000012
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210630
FILED AS OF DATE:		20210830
DATE AS OF CHANGE:		20210830
EFFECTIVENESS DATE:		20210830

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FRANKLIN LTD DURATION INCOME TRUST
		CENTRAL INDEX KEY:			0001233087
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21357
		FILM NUMBER:		211223576

	BUSINESS ADDRESS:	
		STREET 1:		ONE FRANKLIN PARKWAY
		CITY:			SAN MATEO
		STATE:			CA
		ZIP:			94403
		BUSINESS PHONE:		650-312-2000

	MAIL ADDRESS:	
		STREET 1:		ONE FRANKLIN PARKWAY
		CITY:			SAN MATEO
		STATE:			CA
		ZIP:			94403-1906

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FRANKLIN TEMPLETON LTD DURATION INCOME TRUST
		DATE OF NAME CHANGE:	20060111

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FRANKLIN TEMPLETON LIMITED DURATION INCOME TRUST
		DATE OF NAME CHANGE:	20030718

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FRANKLIN TEMPLETON STRATEGIC INCOME TRUST
		DATE OF NAME CHANGE:	20030515
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>flditn-px0621.htm
<DESCRIPTION>FLDITNPX0621
<TEXT>

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<a name="page_1"></a><a name="_bclPageBorder1"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:489.600006pt;">
 <tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">UNITED STATES</font></b></p>
  </td>
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<tr>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">SECURITIES AND EXCHANGE COMMISSION </font></b></p>
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<tr>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Washington, DC 20549</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">FORM N-PX</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
  MANAGEMENT INVESTMENT COMPANY</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Investment
  Company Act file number </font><u><font color=#454545 face="Courier New" style="font-size:10.0pt;">811-21357</font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <h1 align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><u><font color=#454545 face="Courier New" style="font-size:10.0pt;font-weight:normal;">Franklin Limited Duration Income
  Trust</font></u></h1>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">(Exact name of registrant as specified
  in charter)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <h1 align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><u><font color=#454545 face="Courier New" style="font-size:10.0pt;font-weight:normal;">One Franklin Parkway, San Mateo,
  CA 94403-1906</font></u></h1>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">(Address of principal executive
  offices) (Zip code)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <h1 align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><u><font color=#454545 face="Courier New" style="font-size:10.0pt;font-weight:normal;">Craig S. Tyle, One Franklin
  Parkway, San Mateo, CA 94403-1906</font></u></h1>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">(Name and address of agent for
  service)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Registrant's
  telephone number, including area code: </font><u><font color=#454545 face="Courier New" style="font-size:10.0pt;">(650) 312-2000</font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Date of
  fiscal year end: </font><u><font color=#454545 face="Courier New" style="font-size:10.0pt;">&#160;&#160;&#160;&#160; 12/31 </font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:18.45pt;">
  <td valign=top width=100% style="height:18.45pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Date of
  reporting period: </font><u><font color=#454545 face="Courier New" style="font-size:10.0pt;">&#160;&#160;6/30/2021&#160;&#160;&#160;&#160; </font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">Item 1. Proxy Voting
  Records.</font></b></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">AMPLIFY
  ENERGY CORP.<br>
  Meeting Date:&nbsp;&nbsp;MAY 19, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 24, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;AMPY<br>
  Security ID:&nbsp;&nbsp;03212B103</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Patrice Douglas</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect Director
  Christopher W. Hamm</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Randal T. Klein</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Evan S. Lederman</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director David H. Proman</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Todd R. Snyder</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Martyn Willsher</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Approve
  Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_2"></a><a name="_bclPageBorder2"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">CALIFORNIA
  RESOURCES CORPORATION<br>
  Meeting Date:&nbsp;&nbsp;MAY 12, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 15, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;CRC<br>
  Security ID:&nbsp;&nbsp;13057Q305</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Douglas E. Brooks</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Tiffany (TJ) Thom Cepak</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director James N. Chapman</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Mark A. (Mac) McFarland</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect Director
  Julio M. Quintana</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director William B. Roby</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Andrew Bremner</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Ratify
  KPMG LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One Year</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One Year</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">PARTY
  CITY HOLDCO INC.<br>
  Meeting Date:&nbsp;&nbsp;JUN 10, 2021<br>
  Record Date:&nbsp;&nbsp;APR 12, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;PRTY<br>
  Security ID:&nbsp;&nbsp;702149105</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Joel Alsfine</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Steven J. Collins</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director James G. Conroy</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Withhold</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director William S. Creekmuir</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Sarah Dodds-Brown</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Jennifer Fleiss</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director John A. Frascotti</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect Director
  James M. Harrison</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Norman S. Matthews</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Michelle Millstone-Shroff</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Bradley M. Weston</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Amend
  Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Ratify
  Ernst &amp; Young LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_3"></a><a name="_bclPageBorder3"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">VERSO
  CORPORATION<br>
  Meeting Date:&nbsp;&nbsp;AUG 05, 2020<br>
  Record Date:&nbsp;&nbsp;JUN 17, 2020<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;VRS<br>
  Security ID:&nbsp;&nbsp;92531L207</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Robert K. Beckler</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Marvin Cooper</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Sean T. Erwin</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Jeffrey E. Kirt</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Randy J. Nebel</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Adam St. John</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Nancy M. Taylor</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">VERSO
  CORPORATION<br>
  Meeting Date:&nbsp;&nbsp;MAY 06, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 22, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;VRS<br>
  Security ID:&nbsp;&nbsp;92531L207</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Robert K. Beckler</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Marvin Cooper</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Jeffrey E. Kirt</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Randy J. Nebel</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Nancy M. Taylor</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">WEATHERFORD INTERNATIONAL PLC<br>
  Meeting Date:&nbsp;&nbsp;MAY 26, 2021<br>
  Record Date:&nbsp;&nbsp;APR 16, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;WFTLF<br>
  Security ID:&nbsp;&nbsp;G48833118</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Benjamin C. Duster, IV</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Neal P. Goldman</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Jacqueline Mutschler</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Girishchandra K. Saligram</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Charles M. Sledge</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Approve
  KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
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</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_4"></a><a name="_bclPageBorder4"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">SIGNATURES</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">Pursuant to the requirements of the Investment Company Act
of 1940, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">(Registrant) </font><u><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">Franklin
Limited Duration Income Trust</font></u></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">By (Signature
and Title)*</font><u><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;"> /s/MATTHEW T. HINKLE_____&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;  </font></u></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:153.0pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">Matthew T. Hinkle,</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:153.0pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">Chief Executive Officer &#8211; Finance and Administration</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:153.0pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:153.0pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">Date </font><u><font face="Courier New" lang=EN-US style="font-size:10.0pt;">August 25, 2021&#160;&#160;&#160; </font></u></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font color=#454545 face="Courier New" lang=EN-US style="font-size:9.0pt;">* Print the
name and title of each signing officer under his or her signature.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>




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