UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: |
| 811-5029 | |
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Name of Fund: | Legg Mason Income Trust, Inc. | ||
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Fund Address: | 100 Light Street | ||
| Baltimore, MD 21202 | ||
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Name and address of agent for service: | |||
| Gregory T. Merz, Vice President | ||
| Legg Mason Income Trust, Inc. | ||
| 100 Light Street, 23rd Floor | ||
| Baltimore, MD 21202 | ||
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Registrant’s telephone number, including area code: | |||
| 1-800-368-2558 | ||
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Date of fiscal year end: | |||
| 12/31/2004 | ||
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Date of reporting period: | |||
| 07/01/2003 – 06/30/2004 | ||
Item 1 – Proxy Voting Record:
Item 1 – Proxy Voting Record – Legg Mason U.S. Government Intermediate-Term Portfolio, Legg Mason Investment Grade Income Portfolio, Legg Mason Core Bond Fund, and Legg Mason U.S. Government Money Market Portfolio held no voting securities during the period covered by this report. No records are attached.
Legg Mason High-Yield
Issuer |
| Symbol |
| CUSIP |
| Meeting Date |
| Matter Voted On |
| Proposed by |
| Vote Cast? |
| How Voted |
| For/Against Mgmt |
|
Washington Group International |
| WGI |
| 938862208 |
| 04/28/04 |
| Approve an amendment to the Company’s Certificate of Incorporation to eliminate the classified board. We view the removal of the classified board as a positive move on the part of the board to remove the possibility of entrenching by virtue of staggering the re-election periods. |
| I |
| Yes |
| For |
| For |
|
Washington Group International |
| WGI |
| 938862208 |
| 04/28/04 |
| Election of directors |
| I |
| Yes |
| For |
| For |
|
Washington Group International |
| WGI |
| 938862208 |
| 04/28/04 |
| Ratify External Auditors |
| I |
| Yes |
| For |
| For |
|
Washington Group International |
| WGI |
| 938862208 |
| 04/28/04 |
| Proposal to approve the Company’s 2004 Equity Incentive Plan. The plan has set the number of shares that may be awarded at 2,400,000, the stock options are to be granted at 100% of fair market value with no repricings and the plan is governed by an independent committee. |
| I |
| Yes |
| For |
| For |
|
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The Proxy Voting Record for Legg Mason High Yield Portfolio is attached.
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.
| Legg Mason Income Trust, Inc. |
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By: | /s/ Mark R. Fetting |
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| Mark R. Fetting |
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| President of Legg Mason Income Trust, Inc. |
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Date: | August 24, 2004 |
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