N-PX 1 dl-is2_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: 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: 07/01/2018 - 06/30/2019 DoubleLine Income Solutions Fund -------------------------------------------------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Agenda Number: 934885724 -------------------------------------------------------------------------------------------------------------------------- Security: 09248U700 Meeting Type: Special Meeting Date: 21-Nov-2018 Ticker: TFDXX ISIN: US09248U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. DIRECTOR Bruce R. Bond Mgmt For For Susan J. Carter Mgmt For For Collette Chilton Mgmt For For Neil A. Cotty Mgmt For For Robert Fairbairn Mgmt For For Lena G. Goldberg Mgmt For For Robert M. Hernandez Mgmt For For Henry R. Keizer Mgmt For For Cynthia A. Montgomery Mgmt For For Donald C. Opatrny Mgmt For For John M. Perlowski Mgmt For For Joseph P. Platt Mgmt For For Mark Stalnecker Mgmt For For Kenneth L. Urish Mgmt For For Claire A. Walton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Agenda Number: 935010900 -------------------------------------------------------------------------------------------------------------------------- Security: 35905B107 Meeting Type: Annual and Special Meeting Date: 29-May-2019 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 Luis Fernando Alarcon Mgmt For For W. Ellis Armstrong Mgmt For For Gabriel de Alba Mgmt For For Raymond Bromark Mgmt For For Orlando Cabrales 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 Against Against confirm the continuation of the amended and restated shareholder rights plan of the Corporation as more particularly described in the accompanying Management Information Circular. (1) 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 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. * 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 08/29/2019