<SEC-DOCUMENT>0001741773-22-003208.txt : 20220830
<SEC-HEADER>0001741773-22-003208.hdr.sgml : 20220830
<ACCEPTANCE-DATETIME>20220830123316
ACCESSION NUMBER:		0001741773-22-003208
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220630
FILED AS OF DATE:		20220830
DATE AS OF CHANGE:		20220830
EFFECTIVENESS DATE:		20220830

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FRANKLIN LTD DURATION INCOME TRUST
		CENTRAL INDEX KEY:			0001233087
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21357
		FILM NUMBER:		221213517

	BUSINESS ADDRESS:	
		STREET 1:		ONE FRANKLIN PARKWAY
		CITY:			SAN MATEO
		STATE:			CA
		ZIP:			94403-1906
		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>npx.htm
<TEXT>
<html>
<head>
<title></title>
</head><body><a name="document_0"></a>
<!-- PAGEBREAK_END -->
<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="2" style="clear:both"><tr
style="font-size:1pt;"><td style="width:100%">&nbsp;</td></tr><tr><td style="vertical-align:top; font-size:1pt;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; font-weight:bold; text-decoration:none;">UNITED
STATES</p></td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; font-weight:bold; text-decoration:none;">SECURITIES AND EXCHANGE COMMISSION </p></td></tr><tr><td
style="vertical-align:top;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center; font-weight:bold;
text-decoration:none;">Washington, DC 20549</p></td></tr><tr><td style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td
style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt;
font-family:Courier New; text-align:center; font-weight:bold; text-decoration:none;">FORM N-PX</p></td></tr><tr><td
style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt;
font-family:Courier New; text-align:center; font-weight:bold; text-decoration:none;">ANNUAL REPORT OF
PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY</p></td></tr><tr><td style="vertical-align:top;
font-size:1pt;">&#160;</td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:normal; font-style:normal;"><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:normal; text-decoration:none;">Investment
Company Act file number </font><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:normal; text-decoration:underline;">811-21357</font><font style="word-spacing:10.0pt;">&#160;</font></p></td></tr><tr><td
style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt;
font-family:Courier New; text-align:center; color:#454545; font-weight:normal; text-decoration:underline;">___Franklin
Limited Duration Income Trust____</p></td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt;
font-family:Courier New; text-align:center; color:#454545; font-weight:normal; text-decoration:none;">(Exact
name of registrant as specified in charter)</p></td></tr><tr><td style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td
style="vertical-align:top;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:normal; text-decoration:underline;">One Franklin Parkway, San Mateo, CA 94403-1906</p></td></tr><tr><td
style="vertical-align:top;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:normal; text-decoration:none;">(Address of principal executive offices) (Zip code)</p></td></tr><tr><td
style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt;
font-family:Courier New; text-align:center; color:#454545; font-weight:normal; text-decoration:underline;">Alison
E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906</p></td></tr><tr><td style="vertical-align:top;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:normal;
text-decoration:none;">(Name and address of agent for service)</p></td></tr><tr><td style="vertical-align:top;
font-size:1pt;">&#160;</td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:normal; font-style:normal;"><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:normal; text-decoration:none;">Registrant's
telephone number, including area code: </font><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:normal; text-decoration:underline;">(650) 312-2000</font><font
style="word-spacing:10.0pt;">&#160;</font></p></td></tr><tr><td style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td
style="vertical-align:top;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:normal; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:normal; text-decoration:none;">Date of fiscal year end: </font><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:normal; text-decoration:underline;">12/31</font></p></td></tr><tr><td
style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt;
font-family:Courier New; text-align:left; color:#454545; font-weight:normal; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:normal;
text-decoration:none;">Date of reporting period: </font><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:normal; text-decoration:underline;">6/30/2022</font></p></td></tr><tr><td
style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt;
font-family:Courier New; text-align:left; font-weight:bold; text-decoration:none;">Item 1. Proxy Voting
Records.</p></td></tr></table><table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0"
align="center" style="clear:both"><tr style="font-size:1pt;"><td style="width:9.98%">&nbsp;</td><td style="width:53.91%">&nbsp;</td><td
style="width:13.91%">&nbsp;</td><td style="width:16.75%">&nbsp;</td><td style="width:5.46%">&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">AMPLIFY ENERGY CORP.</font><br><font style="font-size:9.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;JUN
16, 2022</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;APR 25, 2022</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:9.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;AMPY</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;03212B103</font></p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Deborah
G. Adams</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Patrice Douglas</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Eric T. Greager</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Christopher W. Hamm</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Randal T. Klein</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Todd R. Snyder</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Martyn Willsher</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Advisory Vote to Ratify Named Executive Officers' Compensation</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="2" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:100%">&nbsp;</td></tr><tr><td style="vertical-align:middle; font-size:1pt;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">&#160;</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">CALIFORNIA RESOURCES CORPORATION</font><br><font style="font-size:9.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
04, 2022</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 07, 2022</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td style="vertical-align:middle; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;CRC</p></td></tr></table>
<!-- PAGEBREAK_START -->


<p><hr color="black" noshade="noshade"></p>
<p style="page-break-before:always;"></p>


<!-- PAGEBREAK_END -->
<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:9.95%;" >&nbsp;</td><td style="width:51.37%;" >&nbsp;</td><td
style="width:13.15%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:8.82%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;13057Q305</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Andrew B.
Bremner</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Douglas E. Brooks</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Tiffany (TJ) Thom Cepak</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director James N. Chapman</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Mark A. (Mac) McFarland</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Nicole Neeman Brady</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Julio M. Quintana</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.8</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director William B. Roby</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.9</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Alejandra (Ale) Veltmann</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
KPMG LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote to Ratify Named Executive Officers' Compensation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Against</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">4</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Approve Qualified Employee Stock Purchase Plan</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">5a</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Eliminate
Supermajority Vote Requirement for Removal of Directors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">5b</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Eliminate Supermajority Vote Requirement to Amend Certain Provisions
of Certificate of Incorporation</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:9.98%;" >&nbsp;</td><td style="width:53.53%;" >&nbsp;</td><td
style="width:14.28%;" >&nbsp;</td><td style="width:16.75%;" >&nbsp;</td><td style="width:5.46%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">PETRA DIAMONDS LTD.</font><br><font style="font-size:9.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;NOV
19, 2021</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;NOV 17, 2021</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:9.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;PDL</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;G70278141</font></p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Accept Financial Statements
and Statutory Reports</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Remuneration Report</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Reappoint
BDO LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Authorise
Board to Fix Remuneration of Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">5</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Re-elect Peter Hill as Director</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Re-elect
Richard Duffy as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Re-elect
Jacques Breytenbach as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">8</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Re-elect
Varda Shine as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">9</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Re-elect
Octavia Matloa as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">10</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Re-elect
Bernard Pryor as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">11</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Matthew Glowasky as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">12</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Deborah Gudgeon as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">13</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Alexandra Watson as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">14</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Johannes Bhatt as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">15</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Share Consolidation</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">16</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Increase in Authorised Share Capital</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr></table>
<!-- PAGEBREAK_START -->


<p><hr color="black" noshade="noshade"></p>
<p style="page-break-before:always;"></p>


<!-- PAGEBREAK_END -->
<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:3.83%">&nbsp;</td><td style="width:71.2%">&nbsp;</td><td style="width:14.61%">&nbsp;</td><td
style="width:5.18%">&nbsp;</td><td style="width:5.18%">&nbsp;</td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">17</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Authorise Issue of Equity</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">18</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Performance Share Plan</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">19</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Authorise
Issue of Equity without Pre-emptive Rights</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr></table><table cellspacing="0" style="border-collapse:collapse"
width="100%" cellpadding="0" align="center" style="clear:both"><tr style="font-size:1pt;"><td style="width:9.98%">&nbsp;</td><td
style="width:53.53%">&nbsp;</td><td style="width:14.28%">&nbsp;</td><td style="width:16.75%">&nbsp;</td><td
style="width:5.46%">&nbsp;</td></tr><tr><td colspan="5" style=" vertical-align:middle; font-size:1pt;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">&#160;</p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:9.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">PETRA DIAMONDS LTD.</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Date:&#160;&#160;FEB 09, 2022</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;FEB 07, 2022</font><br><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Meeting Type:&#160;&#160;SPECIAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;PDL</font><br><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Security ID:&#160;&#160;G70278208</font></p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">Proposal No</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve the Proposed Entry
into a Framework Agreement with the Government of Tanzania</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">SIGNATURES</p><p style="font-size:10.0pt; font-family:Courier New; text-align:left;
color:#454545; font-weight:normal; text-decoration:none;">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.</p><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:normal; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:normal; text-decoration:none;">(Registrant)</font><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:normal; text-decoration:underline;">
Franklin Limited Duration Income Trust______</font></p><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; font-weight:normal; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; font-weight:normal; text-decoration:none;">By (Signature and Title)*</font><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:normal;
text-decoration:underline;"> /s/MATTHEW T. HINKLE__</font></p><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; text-indent:153.0pt; font-weight:normal; text-decoration:none;">Matthew
T. Hinkle,</p><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; text-indent:153.0pt;
font-weight:normal; text-decoration:none;">Chief Executive Officer &#8211; Finance and Administration</p><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:normal;
font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:normal; text-decoration:none;">Date </font><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:normal; text-decoration:underline;">August 25, 2022__</font></p><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:normal;
text-decoration:none; font-style:italic;">* Print the name and title of each signing officer under his
or her signature.</p>
<!-- PAGEBREAK_START -->


<p><hr color="black" noshade="noshade"></p>

</body></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
