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
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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