0000894189-22-006697.txt : 20220831 0000894189-22-006697.hdr.sgml : 20220831 20220831145707 ACCESSION NUMBER: 0000894189-22-006697 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220630 FILED AS OF DATE: 20220831 DATE AS OF CHANGE: 20220831 EFFECTIVENESS DATE: 20220831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DoubleLine Income Solutions Fund CENTRAL INDEX KEY: 0001566388 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22791 FILM NUMBER: 221217733 BUSINESS ADDRESS: STREET 1: C/O DOUBLELINE CAPITAL LP STREET 2: 333 SOUTH GRAND AVENUE, SUITE 800 CITY: LOS ANGELES STATE: CA ZIP: 90071 BUSINESS PHONE: 213-633-8200 MAIL ADDRESS: STREET 1: C/O DOUBLELINE CAPITAL LP STREET 2: 333 SOUTH GRAND AVENUE, SUITE 800 CITY: LOS ANGELES STATE: CA ZIP: 90071 N-PX 1 dbl-is3_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22791 NAME OF REGISTRANT: DoubleLine Income Solutions Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2002 N. Tampa St. Suite 200 Tampa, FL 33602 NAME AND ADDRESS OF AGENT FOR SERVICE: Ronald R. Redell, c/o DoubleLine Capital LP 2002 N. Tampa St. Suite 200 Tampa, FL 33602 REGISTRANT'S TELEPHONE NUMBER: 213-633-8200 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022 DoubleLine Income Solutions Fund -------------------------------------------------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Agenda Number: 935604822 -------------------------------------------------------------------------------------------------------------------------- Security: 129584405 Meeting Type: Annual and Special Meeting Date: 03-May-2022 Ticker: CFWFF ISIN: CA1295844056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald P. Mathison Mgmt For For Douglas R. Ramsay Mgmt For For Lindsay R. Link Mgmt For For George S. Armoyan Mgmt For For Anuroop Duggal Mgmt For For Pat Powell Mgmt For For Chetan Mehta Mgmt For For Charles Pellerin Mgmt For For 2 To appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company. 3 To approve a special resolution terminating Mgmt For For the Shareholder Rights Plan dated as of December 18, 2020, between the Company and Computershare Trust Company of Canada (the "Rights Plan"), as set forth in the Notice of Meeting and Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Agenda Number: 935608488 -------------------------------------------------------------------------------------------------------------------------- Security: 35905B107 Meeting Type: Annual and Special Meeting Date: 18-May-2022 Ticker: FECCF ISIN: CA35905B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at 7. Mgmt For For 2 DIRECTOR L. F. Alarcon Mantilla Mgmt For For W. Ellis Armstrong Mgmt For For Rene Burgos Diaz Mgmt For For O. Cabrales Segovia Mgmt For For Gabriel de Alba Mgmt For For Russell Ford Mgmt For For Veronique Giry Mgmt For For 3 Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 4 To pass an ordinary resolution to amend and Mgmt For For restate the shareholder rights plan agreement of the Corporation as more particularly described in the accompanying Management Information Circular. Two separate votes will be conducted by ballot on this resolution: one whereby all shareholders are entitled to vote, and one whereby all shareholders are entitled to vote EXCEPT any shareholder of the Corporation that, as of the date of the Management Information Circular, does not qualify as an Independent Shareholder, as that term is defined in the amended and restated shareholder rights plan agreement of the Corporation. To the knowledge of the Corporation, as of the date of the Management Information Circular, The Catalyst Capital Group Inc is the only shareholder of the Corporation that is not an independent Shareholder. 5 To pass an ordinary resolution to amend and Mgmt For For restate the security-based compensation plan of the Corporation as more particularly described in the accompanying Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, LTD Agenda Number: 935630043 -------------------------------------------------------------------------------------------------------------------------- Security: G5924V106 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: MCDIF ISIN: BMG5924V1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Michael McKelvy as Chairman of Mgmt Against Against the 2022 Annual General Meeting of Members. 2. DIRECTOR Craig Broderick Mgmt For For Neil Bruce Mgmt For For Barbara Duganier Mgmt For For Andrew Gould Mgmt For For Alan Hirshberg Mgmt For For Nils Larsen Mgmt For For Lee McIntire Mgmt For For Michael McKelvy Mgmt For For Paul Soldatos Mgmt For For 3. To approve amendments to Bye-Law 31 of the Mgmt For For Amended and Restated Bye-Laws of McDermott International, Ltd. 4. To appoint Ernst & Young LLP as the Auditor Mgmt For For of McDermott International, Ltd for a term extending until the close of the 2023 Annual General Meeting of Members and give the Audit Committee of the Board of Directors the authority to set the remuneration of the Company's Auditor. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY INSTITUTIONAL LIQUIDITY Agenda Number: 935543391 -------------------------------------------------------------------------------------------------------------------------- Security: 61747C707 Meeting Type: Special Meeting Date: 31-Mar-2022 Ticker: MVRXX ISIN: US61747C7074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy C. Everett Mgmt For For Jakki L. Haussler Mgmt For For Patricia A. Maleski Mgmt For For Frances L. Cashman Mgmt For For Eddie A. Grier Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETRA DIAMONDS LTD Agenda Number: 715099772 -------------------------------------------------------------------------------------------------------------------------- Security: G70278208 Meeting Type: SGM Meeting Date: 09-Feb-2022 Ticker: ISIN: BMG702782084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, THE TRANSACTION ON THE TERMS Mgmt No vote SUMMARISED IN PART I ("LETTER FROM THE CHAIRMAN") OF THE CIRCULAR (AS DEFINED BELOW), BE AND IS HEREBY APPROVED FOR THE PURPOSES OF CHAPTER 11 OF THE UK LISTING RULES AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY AND/OR DESIRABLE IN ORDER TO IMPLEMENT AND COMPLETE THE TRANSACTION CMMT DUE TO COVID-19 PANDEMIC, NO GUESTS WILL BE Non-Voting ALLOWED ENTRY TO THE MEETING, SO ATTENDANCE WILL BE RESTRICTED TO SHAREHOLDERS OR THEIR PROXIES. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUMMIT MIDSTREAM PARTNERS, LP Agenda Number: 935586113 -------------------------------------------------------------------------------------------------------------------------- Security: 866142409 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: SMLP ISIN: US8661424098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Jacobe Mgmt For For Jerry L. Peters Mgmt For For 2. Approval of the Summit Midstream Partners, Mgmt For For LP 2022 Long-Term Incentive Plan. 3. Ratification of Independent Accounting Mgmt For For Firm. 4. Approval of the Advisory Resolution on Mgmt For For Executive Compensation. 5. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 935619506 -------------------------------------------------------------------------------------------------------------------------- Security: G48833118 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: WFRD ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin C. Duster, Mgmt For For IV 1b. Election of Director: Neal P. Goldman Mgmt For For 1c. Election of Director: Jacqueline C. Mgmt For For Mutschler 1d. Election of Director: Girishchandra K. Mgmt For For Saligram 1e. Election of Director: Charles M. Sledge Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2022 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2023 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. 3. To approve, in an advisory vote, the Mgmt For For compensation of our named executive officers. 4. To recommend, in an advisory vote, whether Mgmt 1 Year For a shareholder vote to approve the compensation of our named executive officers should occur every 1, 2 or 3 years. * Management position unknown
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) DoubleLine Income Solutions Fund By (Signature) /s/ Ronald R Redell Name Ronald R Redell Title President Date 08/30/2022