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, President
and Chief Executive Officer
c/o DoubleLine Capital LP
2002 N. Tampa St., Suite
200
Tampa, FL 33602
REGISTRANT'S TELEPHONE NUMBER: (813) 791-7333
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
DoubleLine Income Solutions Fund
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CALFRAC WELL SERVICES LTD Agenda Number: 935807341
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Security: 129584405
Meeting Type: Annual and Special
Meeting Date: 09-May-2023
Ticker: CFWFF
ISIN: CA1295844056
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Ronald P. Mathison Mgmt For For
1B Election of Director - Douglas R. Ramsay Mgmt For For
1C Election of Director - George S. Armoyan Mgmt For For
1D Election of Director - Anuroop Duggal Mgmt For For
1E Election of Director - Charles Pellerin Mgmt For For
1F Election of Director - Pat Powell Mgmt For For
1G Election of Director - Chetan Mehta Mgmt For For
1H Election of Director - Holly A. Benson Mgmt For For
2 To appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company.
3 To consider and, if thought advisable, to Mgmt For For
pass a resolution to approve the
unallocated options, rights and other
entitlements under the Company's Omnibus
Incentive Plan.
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INTELSAT S.A. Agenda Number: 935878491
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Security: L5217E120
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker:
ISIN: LU2445093128
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the statutory stand-alone Mgmt For For
financial statements
3. Approval of the consolidated financial Mgmt For For
statements
4. Approval of discharge (quitus) to directors Mgmt For For
for proper performance of their duties
5. Approval of carry forward of net results Mgmt For For
6. Confirmation of David Wajsgras (co-opted) Mgmt For For
as director
7. Confirmation of David Mack (co-opted) as Mgmt For For
director
8a. Re-election of Director: Roy Chestnutt Mgmt For For
8b. Re-election of Director: Lisa Hammitt Mgmt For For
8c. Re-election of Director: David Mack Mgmt For For
8d. Re-election of Director: Marc Montagner Mgmt For For
8e. Re-election of Director: Easwaran Sundaram Mgmt For For
8f. Re-election of Director: David Wajsgras Mgmt For For
8g. Re-election of Director: Jinhy Yoon Mgmt For For
9. Ratification of directors' remuneration for Mgmt For For
2022
10. Approval of directors' remuneration for Mgmt For For
2023
11. Approval of re-appointment of KPMG Audit Mgmt For For
S.a r.l. as approved statutory auditor
12. Approval of share repurchases and treasury Mgmt For For
share holdings, pursuant to and in line
with Article 9 of the articles of
association of the Company (relating to
communication laws)
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PETRA DIAMONDS LTD Agenda Number: 716163629
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Security: G70278208
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: BMG702782084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt No vote
3 REAPPOINT BDO LLP AS AUDITORS Mgmt No vote
4 AMEND REMUNERATION POLICY AND COMPANY'S Mgmt No vote
2021 PERFORMANCE SHARE PLAN
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt No vote
AUDITORS
6 RE-ELECT PETER HILL AS DIRECTOR Mgmt No vote
7 RE-ELECT RICHARD DUFFY AS DIRECTOR Mgmt No vote
8 RE-ELECT JACQUES BREYTENBACH AS DIRECTOR Mgmt No vote
9 RE-ELECT VARDA SHINE AS DIRECTOR Mgmt No vote
10 RE-ELECT OCTAVIA MATLOA AS DIRECTOR Mgmt No vote
11 RE-ELECT BERNARD PRYOR AS DIRECTOR Mgmt No vote
12 RE-ELECT DEBORAH GUDGEON AS DIRECTOR Mgmt No vote
13 RE-ELECT ALEXANDRA WATSON AS DIRECTOR Mgmt No vote
14 RE-ELECT JOHANNES BHATT AS DIRECTOR Mgmt No vote
15 ELECT JON DUDAS AS DIRECTOR Mgmt No vote
16 AUTHORISE ISSUE OF EQUITY Mgmt No vote
17 AMEND COMPANY'S BYE-LAWS Mgmt No vote
18 APPROVE REDUCTION OF SHARE PREMIUM ACCOUNT Mgmt No vote
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS
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SUMMIT MIDSTREAM PARTNERS, LP Agenda Number: 935804410
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Security: 866142409
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: SMLP
ISIN: US8661424098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Heath Deneke Mgmt For For
Robert J. McNally Mgmt For For
M. Woung-Chapman Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Approval of Advisory Resolution on Mgmt For For
Executive Compensation.
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UPL CORP LTD Agenda Number: 716256676
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Security: V96177AC0
Meeting Type: BOND
Meeting Date: 17-Nov-2022
Ticker:
ISIN: XS2125139464
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THIS MEETING (THE "MEETING") OF THE Mgmt No vote
HOLDERS OF THE U.S.USD400,000,000,000
PERPETUAL SUBORDINATED CAPITAL SECURITIES
(ISIN: XS2125139464; COMMON CODE:
212513946) (THE "SECURITIES") OF UPL
CORPORATION LIMITED (THE "ISSUER"),
PURSUANT TO THE TRUST DEED, BY
EXTRAORDINARY RESOLUTION HEREBY: (A)
CONSENT TO THE EXECUTION OF THE
SUPPLEMENTAL TRUST DEED BY THE ISSUER'S
SUBSIDIARY, UPL LTD (THE "SUBSIDIARY
GUARANTOR"), TO PROVIDE A SUBORDINATED
GUARANTEE ON THE DUE AND PUNCTUAL PAYMENT
OF THE PRINCIPAL OF AND INTEREST (INCLUDING
ANY ACCRUED AND UNPAID INTEREST AND ANY
ARREARS OF INTEREST) ON THE SECURITIES AND
OF ANY OTHER AMOUNTS PAYABLE BY THE ISSUER
UNDER THE TRUST DEED; (B) AUTHORISES,
DIRECTS AND REQUESTS THE ISSUER TO ENTER
INTO AND DO ALL SUCH OTHER DEEDS,
INSTRUMENTS, ACTS AND THINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
OUT AND GIVE EFFECT TO THIS EXTRAORDINARY
RESOLUTION AND THE IMPLEMENTATION OF THE
PROPOSAL; (C) SANCTIONS AND ASSENTS TO
EVERY ABROGATION, AMENDMENT, MODIFICATION,
COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
RIGHTS OF THE HOLDERS AGAINST THE ISSUER OR
AGAINST ANY OF ITS PROPERTY WHETHER SUCH
RIGHTS SHALL ARISE UNDER THE TRUST DEED OR
OTHERWISE INVOLVED IN OR RESULTING FROM THE
CONVENING OF THE MEETING, THE PROPOSAL,
THIS EXTRAORDINARY RESOLUTION OR THEIR
IMPLEMENTATION AND/OR THE AMENDMENTS TO THE
TRUST DEED OR THEIR IMPLEMENTATION (D)
ACKNOWLEDGES AND AGREES THAT THE
IMPLEMENTATION OF THE PROPOSAL WILL BECOME
EFFECTIVE AND THE EXECUTION OF THE
SUPPLEMENTAL TRUST DEED WILL BE DONE UPON
(I) THE PASSING OF THE EXTRAORDINARY
RESOLUTION BY ELECTRONIC CONSENT OR AT THE
MEETING; AND (II)(X) THE PASSING OF BOTH
PROPOSALS FOR THE U.S.USD300,000,000 4.50
PER CENT. SENIOR NOTES DUE 2028 (ISIN:
XS1789391148; COMMON CODE: 178939114) (THE
"2028 NOTES") AND THE U.S.USD500,000,000
4.625 PER CENT. SENIOR NOTES DUE 2030
(ISIN: XS2189565992; COMMON CODE:
218956599) (THE "2030 NOTES") PURSUANT TO A
SEPARATE CONSENT SOLICITATION EXERCISE (THE
"SENIOR NOTES CONSENT SOLICITATIONS")
CONCURRENTLY HELD WITH THIS CONSENT
SOLICITATION AND (Y) THE IMPLEMENTATION OF
THE PROPOSED REORGANIZATION CONTEMPLATED
THEREIN; (E) SUBJECT TO SUB-PARAGRAPH (D),
AUTHORISES, DIRECTS, REQUESTS, INSTRUCTS
AND EMPOWERS THE TRUSTEE TO: (I) EXECUTE
AND DELIVER THE SUPPLEMENTAL TRUST DEED;
AND (II) CONCUR IN AND EXECUTE AND DO ALL
SUCH OTHER DEEDS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT, IN THE SOLE DISCRETION OF THE
TRUSTEE, TO CARRY OUT AND GIVE EFFECT TO
THIS EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE PROPOSAL; AND (F)
DISCHARGES, WAIVES AND EXONERATES THE
TRUSTEE FROM ALL LOSS OR LIABILITY IN
CONSENTING TO THE PROPOSAL AND FOR WHICH IT
MAY HAVE BECOME OR MAY BECOME LIABLE UNDER
THE TRUST DEED OR THE SECURITIES IN RESPECT
OF ANY ACT OR OMISSION, INCLUDING, WITHOUT
LIMITATION, IN CONNECTION WITH THE PROPOSAL
AND THIS EXTRAORDINARY RESOLUTION OR ITS
IMPLEMENTATION, OR THE IMPLEMENTATION OF
THE APPROVALS, CONSENTS, AMENDMENTS,
MODIFICATIONS, AUTHORISATIONS, DIRECTIONS,
EMPOWERMENTS, SANCTIONS AND ASSENTS
REFERRED TO IN THE PROPOSAL AND THIS
EXTRAORDINARY RESOLUTION, AND AGREES AND
CONFIRMS THAT THE TRUSTEE IS NOT REQUIRED
TO REQUEST OR RECEIVE ANY LEGAL OPINIONS OR
OFFICER'S CERTIFICATES IN RELATION TO THE
PROPOSAL AND THIS EXTRAORDINARY RESOLUTION;
(G) WAIVES IRREVOCABLY ANY CLAIM THAT THE
HOLDERS MAY HAVE AGAINST THE TRUSTEE
ARISING AS A RESULT OF ANY LOSS OR DAMAGE
WHICH ANY HOLDER MAY SUFFER OR INCUR AS A
RESULT OF THE TRUSTEE ACTING UPON THIS
EXTRAORDINARY RESOLUTION (INCLUDING,
WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
IS SUBSEQUENTLY FOUND THAT THIS
EXTRAORDINARY RESOLUTION IS NOT VALID OR
BINDING ON THE HOLDERS OR THAT THERE IS A
DEFECT IN THE PASSING OF THIS EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
HOLDERS WILL NOT SEEK TO HOLD THE TRUSTEE
LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT
THE TRUSTEE SHALL BE RESPONSIBLE TO ANY
PERSON FOR ACTING UPON THIS EXTRAORDINARY
RESOLUTION; AND (H) AGREES AND UNDERTAKES
TO INDEMNIFY AND HOLD HARMLESS THE TRUSTEE
FROM AND AGAINST ALL LOSSES, LIABILITIES,
COSTS, CHARGES AND EXPENSES WHICH MAY BE
SUFFERED OR INCURRED BY IT AS A RESULT OF
ANY CLAIMS (WHETHER OR NOT SUCCESSFUL,
COMPROMISED OR SETTLED), ACTIONS, DEMANDS
OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE
AND AGAINST ALL LOSSES, COSTS, CHARGES OR
EXPENSES (INCLUDING LEGAL FEES AND TAXES)
WHICH THE TRUSTEE MAY SUFFER OR INCUR WHICH
MAY IN ANY CASE ARISE AS A RESULT OF THE
TRUSTEE ACTING IN ACCORDANCE WITH THIS
EXTRAORDINARY RESOLUTION
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE Non-Voting
: 2,00,000 AND MULTIPLE: 1000
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WEATHERFORD INTERNATIONAL PLC Agenda Number: 935850176
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Security: G48833118
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: WFRD
ISIN: IE00BLNN3691
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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, 2023 and
KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2024
AGM, and to authorize the Board of
Directors of the Company, acting through
the Audit Committee, to determine the
auditors' remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
* 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 and Principal Executive Officer
Date 08/29/2023