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: 811-22378
NAME OF REGISTRANT: DoubleLine Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2002 N. Tampa St. Suite 200
Tampa, FL 33602
NAME AND ADDRESS OF AGENT FOR SERVICE: Ronald R. Redell
DoubleLine Funds Trust
2002 N. Tampa St. Suite 200
Tampa, FL 33602
REGISTRANT'S TELEPHONE NUMBER: (213) 633-8200
DATE OF FISCAL YEAR END: 03/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
DoubleLine Core Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
CARLSON TRAVEL INC Agenda Number: 935504591
--------------------------------------------------------------------------------------------------------------------------
Security: 14282LAF0
Meeting Type: Consent
Meeting Date: 01-Nov-2021
Ticker:
ISIN: US14282LAF04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT Mgmt Against
THE PLAN SELECT "AGAINST" TO REJECT THE
PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
AND WILL NOT COUNT.
2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = Mgmt Against
OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
OUT)
--------------------------------------------------------------------------------------------------------------------------
EXTRACTION OIL & GAS, INC. Agenda Number: 935502294
--------------------------------------------------------------------------------------------------------------------------
Security: 30227M303
Meeting Type: Special
Meeting Date: 29-Oct-2021
Ticker: XOG
ISIN: US30227M3034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Agreement and Plan of Mgmt For For
Merger by and among Extraction Oil & Gas,
Inc. (the "Company"), Bonanza Creek Energy,
Inc. ("BCEI") and Raptor Eagle Merger Sub
("Merger Sub").
2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation that may be paid or become
payable to the Company's named executive
officers that is based on or otherwise
relates to the merger of Merger Sub with
and into the Company.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GTT COMMUNICATIONS, INC. Agenda Number: 935502511
--------------------------------------------------------------------------------------------------------------------------
Security: 362393AA8
Meeting Type: Consent
Meeting Date: 26-Oct-2021
Ticker:
ISIN: US362393AA80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For For
REJECT, ABSTAIN IS NOT COUNTED)
2. ELECT TO OPT OUT OF THE THIRD-PARTY Mgmt Against
RELEASES. (FOR = OPT OUT, AGAINST OR
ABSTAIN = DO NOT OPT OUT)
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 935637237
--------------------------------------------------------------------------------------------------------------------------
Security: 402635502
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: GPOR
ISIN: US4026355028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Timothy J. Cutt Mgmt For For
1.2 Election of Director: David Wolf Mgmt For For
1.3 Election of Director: Guillermo (Bill) Mgmt For For
Martinez
1.4 Election of Director: Jason Martinez Mgmt For For
1.5 Election of Director: David Reganato Mgmt For For
2. Proposal to approve, on an advisory, Mgmt For For
non-binding basis, the compensation paid to
the Company's named executive officers.
3. Proposal to ratify the appointment of Mgmt For For
Company's independent auditors, Grant
Thornton LLP, for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTELSAT JACKSON HLDGS S A Agenda Number: 935497277
--------------------------------------------------------------------------------------------------------------------------
Security: 45824TAP0
Meeting Type: Consent
Meeting Date: 29-Oct-2021
Ticker:
ISIN: US45824TAP03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A VOTE ON THE PLAN - CLASS B1 CLAIMS. (FOR = Mgmt For For
ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT
COUNTED).
1B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE Mgmt Against
- CLASS B1 CLAIMS. (FOR = OPT OUT, AGAINST
OR ABSTAIN = DO NOT OPT OUT).
2A VOTE ON THE PLAN - CLASS C1 CLAIMS. (FOR = Mgmt For For
ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT
COUNTED).
2B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE Mgmt Against
- CLASS C1 CLAIMS. (FOR = OPT OUT, AGAINST
OR ABSTAIN = DO NOT OPT OUT.
3A VOTE ON THE PLAN - CLASS I2 CLAIMS - Mgmt For For
PROVISIONAL (FOR = ACCEPT, AGAINST =
REJECT, ABSTAIN IS NOT COUNTED).
3B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE Mgmt Against
- CLASS I2 CLAIMS - PROVISIONAL. (FOR = OPT
OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT).
4A VOTE ON THE PLAN - CLASS J2 CLAIMS - Mgmt For For
PROVISIONAL (FOR = ACCEPT, AGAINST =
REJECT, ABSTAIN IS NOT COUNTED).
4B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE Mgmt Against
- CLASS J2 CLAIMS - PROVISIONAL. (FOR = OPT
OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
STONEWAY CAPITAL CORP. Agenda Number: 935595530
--------------------------------------------------------------------------------------------------------------------------
Security: C86155AA3
Meeting Type: Consent
Meeting Date: 25-Apr-2022
Ticker:
ISIN: USC86155AA35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt For
REJECT)(ABSTAIN VOTES DO NOT COUNT)
2. OPT-OUT: OPT OUT of the Third-Party Mgmt Against
Release. (FOR =OPT OUT, AGAINST OR ABSTAIN
= DO NOT OPT OUT)
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 935666264
--------------------------------------------------------------------------------------------------------------------------
Security: 966387508
Meeting Type: Special
Meeting Date: 28-Jun-2022
Ticker: WLL
ISIN: US9663875089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Whiting Merger Proposal: To approve and Mgmt For For
adopt the Agreement and Plan of Merger,
dated as of March 7, 2022, by and among
Whiting Petroleum Corporation, a Delaware
corporation, Oasis Petroleum Inc., a
Delaware corporation, Ohm Merger Sub Inc.,
a Delaware corporation and a wholly owned
subsidiary of Oasis, and New Ohm LLC, a
Delaware limited liability company and
wholly owned subsidiary of Oasis.
2. Whiting Merger Compensation Advisory Mgmt For For
Proposal: To approve, on a non-binding
advisory basis, the compensation that may
be paid or become payable to Whiting's
named executive officers that is based on
or otherwise relates to the merger.
3.1 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Janet L. Carrig
3.2 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Susan M.
Cunningham
3.3 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Paul J. Korus
3.4 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Kevin S. McCarthy
3.5 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Lynn A. Peterson
3.6 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Daniel J. Rice IV
3.7 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Anne Taylor
4. Whiting Annual Compensation Advisory Mgmt For For
Proposal: To approve, on a non-binding
advisory basis, the compensation of
Whiting's named executive officers.
DoubleLine Emerging Markets Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
STONEWAY CAPITAL CORP. Agenda Number: 935595530
--------------------------------------------------------------------------------------------------------------------------
Security: C86155AA3
Meeting Type: Consent
Meeting Date: 25-Apr-2022
Ticker:
ISIN: USC86155AA35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt For
REJECT)(ABSTAIN VOTES DO NOT COUNT)
2. OPT-OUT: OPT OUT of the Third-Party Mgmt Against
Release. (FOR =OPT OUT, AGAINST OR ABSTAIN
= DO NOT OPT OUT)
DoubleLine Emerging Markets Local Currency Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
DoubleLine Flexible Income Fund
--------------------------------------------------------------------------------------------------------------------------
CARLSON TRAVEL INC Agenda Number: 935504591
--------------------------------------------------------------------------------------------------------------------------
Security: 14282LAF0
Meeting Type: Consent
Meeting Date: 01-Nov-2021
Ticker:
ISIN: US14282LAF04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT Mgmt Against
THE PLAN SELECT "AGAINST" TO REJECT THE
PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
AND WILL NOT COUNT.
2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = Mgmt Against
OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
OUT)
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GTT COMMUNICATIONS, INC. Agenda Number: 935502511
--------------------------------------------------------------------------------------------------------------------------
Security: 362393AA8
Meeting Type: Consent
Meeting Date: 26-Oct-2021
Ticker:
ISIN: US362393AA80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For For
REJECT, ABSTAIN IS NOT COUNTED)
2. ELECT TO OPT OUT OF THE THIRD-PARTY Mgmt Against
RELEASES. (FOR = OPT OUT, AGAINST OR
ABSTAIN = DO NOT OPT OUT)
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 935637237
--------------------------------------------------------------------------------------------------------------------------
Security: 402635502
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: GPOR
ISIN: US4026355028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Timothy J. Cutt Mgmt For For
1.2 Election of Director: David Wolf Mgmt For For
1.3 Election of Director: Guillermo (Bill) Mgmt For For
Martinez
1.4 Election of Director: Jason Martinez Mgmt For For
1.5 Election of Director: David Reganato Mgmt For For
2. Proposal to approve, on an advisory, Mgmt For For
non-binding basis, the compensation paid to
the Company's named executive officers.
3. Proposal to ratify the appointment of Mgmt For For
Company's independent auditors, Grant
Thornton LLP, for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTELSAT JACKSON HLDGS S A Agenda Number: 935497277
--------------------------------------------------------------------------------------------------------------------------
Security: 45824TAP0
Meeting Type: Consent
Meeting Date: 29-Oct-2021
Ticker:
ISIN: US45824TAP03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A VOTE ON THE PLAN - CLASS B1 CLAIMS. (FOR = Mgmt For For
ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT
COUNTED).
1B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE Mgmt Against
- CLASS B1 CLAIMS. (FOR = OPT OUT, AGAINST
OR ABSTAIN = DO NOT OPT OUT).
2A VOTE ON THE PLAN - CLASS C1 CLAIMS. (FOR = Mgmt For For
ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT
COUNTED).
2B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE Mgmt Against
- CLASS C1 CLAIMS. (FOR = OPT OUT, AGAINST
OR ABSTAIN = DO NOT OPT OUT.
3A VOTE ON THE PLAN - CLASS I2 CLAIMS - Mgmt For For
PROVISIONAL (FOR = ACCEPT, AGAINST =
REJECT, ABSTAIN IS NOT COUNTED).
3B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE Mgmt Against
- CLASS I2 CLAIMS - PROVISIONAL. (FOR = OPT
OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT).
4A VOTE ON THE PLAN - CLASS J2 CLAIMS - Mgmt For For
PROVISIONAL (FOR = ACCEPT, AGAINST =
REJECT, ABSTAIN IS NOT COUNTED).
4B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE Mgmt Against
- CLASS J2 CLAIMS - PROVISIONAL. (FOR = OPT
OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
STONEWAY CAPITAL CORP. Agenda Number: 935595530
--------------------------------------------------------------------------------------------------------------------------
Security: C86155AA3
Meeting Type: Consent
Meeting Date: 25-Apr-2022
Ticker:
ISIN: USC86155AA35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt For
REJECT)(ABSTAIN VOTES DO NOT COUNT)
2. OPT-OUT: OPT OUT of the Third-Party Mgmt Against
Release. (FOR =OPT OUT, AGAINST OR ABSTAIN
= DO NOT OPT OUT)
DoubleLine Floating Rate Fund
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
DoubleLine Global Bond Fund
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
DoubleLine Income Fund
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
DoubleLine Infrastructure Income Fund
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
DoubleLine Long Duration Total Return Bond Fund
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
DoubleLine Low Duration Emerging Markets Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
DoubleLine Multi-Asset Growth Fund
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 935618352
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: CIM
ISIN: US16934Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Reilly Mgmt For For
1b. Election of Director: Choudhary Yarlagadda Mgmt For For
1c. Election of Director: Kevin G. Chavers Mgmt For For
1d. Election of Director: Sandra Bell Mgmt For For
2. The proposal to approve an amendment to the Mgmt For For
Company's charter to declassify the Board
of Directors.
3. The proposal to approve a non-binding Mgmt For For
advisory resolution on executive
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the Company for the
2022 fiscal year
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 935618201
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X607
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: MFA
ISIN: US55272X6076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis J. Oelerich Mgmt For For
III
1b. Election of Director: Lisa Polsky Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approval of the advisory (non-binding) Mgmt For For
resolution to approve the Company's
executive compensation.
4. Approval of an amendment to the Company's Mgmt For For
Charter to decrease the number of
authorized shares of stock.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SABA CAPITAL INCOME FUND Agenda Number: 935484674
--------------------------------------------------------------------------------------------------------------------------
Security: 78518H103
Meeting Type: Annual
Meeting Date: 24-Sep-2021
Ticker: BRW
ISIN: US78518H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aditya Bindal Mgmt For For
Karen Caldwell Mgmt For For
Ketu Desai Mgmt For For
Kieran Goodwin Mgmt For For
Thomas Bumbolow Mgmt For For
Andrew Kellerman Mgmt For For
DoubleLine Multi-Asset Trend Fund
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
DoubleLine Real Estate and Income Fund
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
DoubleLine Selective Credit Fund
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
DoubleLine Shiller Enhanced CAPE
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
DoubleLine Shiller International CAPE
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
DoubleLine Strategic Commodity
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt No vote
Stephen P. Fisher Mgmt No vote
Gary L. French Mgmt No vote
Kathleen M. Gallagher Mgmt No vote
Robert J. Grassi Mgmt No vote
Frankie D. Hughes Mgmt No vote
Raymond Kanner Mgmt No vote
Thomas P. Lemke Mgmt No vote
Lawrence Maffia Mgmt No vote
Mary E. Martinez Mgmt No vote
Marilyn McCoy Mgmt No vote
Dr. Robert A. Oden, Jr. Mgmt No vote
Marian U. Pardo Mgmt No vote
Emily A. Youssouf Mgmt No vote
Robert F. Deutsch Mgmt No vote
Nina O. Shenker Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Jakki L. Haussler Mgmt No vote
Patricia A. Maleski Mgmt No vote
Frances L. Cashman Mgmt No vote
Eddie A. Grier Mgmt No vote
DoubleLine Total Return Bond Fund
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
DoubleLine Ultra Short Bond Fund
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
Doubleline Low Duration Bond Fund
--------------------------------------------------------------------------------------------------------------------------
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.
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JPMORGAN TR II Agenda Number: 935492671
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Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
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MORGAN STANLEY INSTITUTIONAL LIQUIDITY Agenda Number: 935543391
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Security: 61747C707
Meeting Type: Special
Meeting Date: 31-Mar-2022
Ticker: MVRXX
ISIN: US61747C7074
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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
* 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 Funds Trust
By (Signature) /s/ Ronald R Redell
Name Ronald R Redell
Title President
Date 08/30/2022