0000894189-20-007473.txt : 20200831
0000894189-20-007473.hdr.sgml : 20200831
20200831171002
ACCESSION NUMBER: 0000894189-20-007473
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20200630
FILED AS OF DATE: 20200831
DATE AS OF CHANGE: 20200831
EFFECTIVENESS DATE: 20200831
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: 201152291
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
dl-incsol4_npx.txt
N-PX
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: 333 South Grand Avenue, Suite
1800
Los Angeles, CA 90071
NAME AND ADDRESS OF AGENT FOR SERVICE: Ronald R. Redell, President
and Chief Executive Officer
c/o DoubleLine Capital LP
333 South Grand Avenue, Suite
1800
Los Angeles, CA 90071
REGISTRANT'S TELEPHONE NUMBER: 213-633-8200
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
DoubleLine Income Solutions Fund
--------------------------------------------------------------------------------------------------------------------------
FRONTERA ENERGY CORPORATION Agenda Number: 935186658
--------------------------------------------------------------------------------------------------------------------------
Security: 35905B107
Meeting Type: Annual and Special
Meeting Date: 20-May-2020
Ticker: FECCF
ISIN: CA35905B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at 8. Mgmt For For
2 DIRECTOR
L.F. Alarcon Mantilla Mgmt For For
W. Ellis Armstrong Mgmt For For
Raymond Bromark 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 a special resolution approving the Mgmt For For
amendment and restatement of the
Corporation's articles as more particularly
described in the accompanying Management
Information Circular dated April 7, 2020.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL INC. Agenda Number: 935059940
--------------------------------------------------------------------------------------------------------------------------
Security: 947075AN7
Meeting Type: Consent
Meeting Date: 01-Aug-2019
Ticker:
ISIN: US947075AN70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt For For
REJECT)(ABSTAIN VOTES DO NOT COUNT)
2. TO OPT-OUT OF THE THIRD PARTY RELEASES Mgmt Against
CONTAINED IN ARTICLE X.B.2 OF THE PLAN.
(FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
OPT OUT)
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL INC. Agenda Number: 935100278
--------------------------------------------------------------------------------------------------------------------------
Security: 947075AN7
Meeting Type: Consent
Meeting Date: 12-Nov-2019
Ticker:
ISIN: US947075AN70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINT THE CHAIRMAN AS PROXY. SELECT FOR Mgmt For
TO APPOINT THE CHAIRMAN AS PROXY. SELECT
AGAINST IF YOU DO NOT WANT TO APPOINT THE
CHARIMAN AS PROXY. ABSTAIN IS NOT A VALID
VOITNG OPTION.
2. VOTE ON SCHEME OF ARRANGEMENTS. SELECT FOR Mgmt For
TO ACCEPT THE SCHEME. SELECT AGAINST TO
REJECT THE SCHEME. AN ABSTAIN VOTE IS A
DISCRETIONARY VOTE.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 935205345
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: WFTLF
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas R. Bates, Jr. Mgmt For For
1B. Election of Director: John F. Glick Mgmt For For
1C. Election of Director: Neal P. Goldman Mgmt For For
1D. Election of Director: Gordon T. Hall Mgmt For For
1E. Election of Director: Mark A. McCollum Mgmt For For
1F. Election of Director: Jacqueline C. Mgmt For For
Mutschler
1G. 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, 2020 and
KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2021
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.
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 08/31/2020