N-PX 1 npx.htm
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 
 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21357 

 

___Franklin Limited Duration Income Trust____

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000 

 

Date of fiscal year end: 12/31

 

Date of reporting period: 6/30/2022

 

Item 1. Proxy Voting Records.

     

 

AMPLIFY ENERGY CORP.
Meeting Date:  JUN 16, 2022
Record Date:  APR 25, 2022
Meeting Type:  ANNUAL

Ticker:  AMPY
Security ID:  03212B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Deborah G. Adams

Management

For

For

1.2

Elect Director Patrice Douglas

Management

For

For

1.3

Elect Director Eric T. Greager

Management

For

For

1.4

Elect Director Christopher W. Hamm

Management

For

For

1.5

Elect Director Randal T. Klein

Management

For

For

1.6

Elect Director Todd R. Snyder

Management

For

For

1.7

Elect Director Martyn Willsher

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CALIFORNIA RESOURCES CORPORATION
Meeting Date:  MAY 04, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  CRC


     

Security ID:  13057Q305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew B. Bremner

Management

For

For

1.2

Elect Director Douglas E. Brooks

Management

For

For

1.3

Elect Director Tiffany (TJ) Thom Cepak

Management

For

For

1.4

Elect Director James N. Chapman

Management

For

For

1.5

Elect Director Mark A. (Mac) McFarland

Management

For

For

1.6

Elect Director Nicole Neeman Brady

Management

For

For

1.7

Elect Director Julio M. Quintana

Management

For

For

1.8

Elect Director William B. Roby

Management

For

For

1.9

Elect Director Alejandra (Ale) Veltmann

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5a

Eliminate Supermajority Vote Requirement for Removal of Directors

Management

For

For

5b

Eliminate Supermajority Vote Requirement to Amend Certain Provisions of Certificate of Incorporation

Management

For

For

     

 

PETRA DIAMONDS LTD.
Meeting Date:  NOV 19, 2021
Record Date:  NOV 17, 2021
Meeting Type:  ANNUAL

Ticker:  PDL
Security ID:  G70278141

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Reappoint BDO LLP as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Re-elect Peter Hill as Director

Management

For

For

6

Re-elect Richard Duffy as Director

Management

For

For

7

Re-elect Jacques Breytenbach as Director

Management

For

For

8

Re-elect Varda Shine as Director

Management

For

For

9

Re-elect Octavia Matloa as Director

Management

For

For

10

Re-elect Bernard Pryor as Director

Management

For

For

11

Elect Matthew Glowasky as Director

Management

For

For

12

Elect Deborah Gudgeon as Director

Management

For

For

13

Elect Alexandra Watson as Director

Management

For

For

14

Elect Johannes Bhatt as Director

Management

For

For

15

Approve Share Consolidation

Management

For

For

16

Approve Increase in Authorised Share Capital

Management

For

For


     

17

Authorise Issue of Equity

Management

For

For

18

Approve Performance Share Plan

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

     

 

PETRA DIAMONDS LTD.
Meeting Date:  FEB 09, 2022
Record Date:  FEB 07, 2022
Meeting Type:  SPECIAL

Ticker:  PDL
Security ID:  G70278208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Proposed Entry into a Framework Agreement with the Government of Tanzania

Management

For

For

SIGNATURES

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.

(Registrant) Franklin Limited Duration Income Trust______

By (Signature and Title)* /s/MATTHEW T. HINKLE__

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

Date August 25, 2022__

* Print the name and title of each signing officer under his or her signature.