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