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: 811-10391
NAME OF REGISTRANT: Boston Income Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number
for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
Boston Income Portfolio
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CABLEVISION SYSTEMS CORPORATION Agenda Number: 932335070
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Security: 12686C109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CVC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FERRIS Mgmt For For
RICHARD H. HOCHMAN Mgmt For For
VICTOR ORISTANO Mgmt For For
VINCENT TESE Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
JOHN R. RYAN Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR 2005.
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CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932318923
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Security: 228227104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CCI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE N. HATFIELD Mgmt For For
LEE W. HOGAN Mgmt For For
ROBERT F. MCKENZIE Mgmt For For
ROBERT E. GARRISON II Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2005.
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HOLLYWOOD CASINO SHREVEPORT/SHREVEPO Agenda Number: 932335804
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Security: 43613PAC7
Meeting Type: Consent
Meeting Date: 27-May-2005
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 CLASS 3 - SENIOR SECURED NOTE CLAIMS (SECURED) Mgmt No vote
CHAPTER 11
3 CLASS 5 - NOTE DEFICIENCY CLAIMS (UNSECURED) Mgmt No vote
CHAPTER 11
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IWO HOLDINGS INC. Agenda Number: 932246778
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Security: 45071TAD7
Meeting Type: Consent
Meeting Date: 29-Dec-2004
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PREPACKAGED JOINT PLAN OF REORGANIZATION OF Mgmt For
IWO HOLDINGS, INC. AND ITS WHOLLY-OWNED SUBSIDIARIES
UNDER CHAPTER 11 OF THE BANKRUPTCY CODE
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KERZNER INTERNATIONAL LIMITED Agenda Number: 932200897
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Security: P6065Y107
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: KZL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOLOMON KERZNER Mgmt For For
PETER N. BUCKLEY Mgmt For For
HOWARD S. MARKS Mgmt For For
ERIC B. SIEGEL Mgmt For For
HEINRICH VON RANTZAU Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR 2004.
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NRG ENERGY, INC. Agenda Number: 932322605
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Security: 629377607
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: NRGEP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. COBEN Mgmt For For
HERBERT H. TATE Mgmt For For
WALTER R. YOUNG Mgmt For For
02 AMENDMENT TO ARTICLE SEVEN OF THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
03 AMENDMENT DELETING ARTICLE SIXTEEN OF THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
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NTL INCORPORATED Agenda Number: 932314331
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Security: 62940M104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: NTLI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. MOONEY Mgmt For For
WILLIAM R. HUFF Mgmt For For
GEORGE R. ZOFFINGER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Mgmt For For
GROUP 2005 BONUS SCHEME.
04 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Mgmt For For
LONG TERM INCENTIVE.
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R.H. DONNELLEY CORPORATION Agenda Number: 932270541
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Security: 74955W307
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: RHD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. VEIT Mgmt For For
02 APPROVAL OF THE 2005 STOCK AWARD AND INCENTIVE Mgmt Against Against
PLAN
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING REDEMPTION OF Shr For Against
RIGHTS UNDER THE COMPANY S RIGHTS PLAN.
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TELEWEST GLOBAL, INC. Agenda Number: 932312250
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Security: 87956T107
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: TLWT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY R. ELSON Mgmt For For
MICHAEL J. MCGUINESS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE TELEWEST GLOBAL, INC. LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
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TRUMP CASINO Agenda Number: 932266910
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Security: 89816RAE7
Meeting Type: Consent
Meeting Date: 23-Mar-2005
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PLAN OF REORGANIZATION Mgmt For For
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TRUMP HOTELS & CASINO RESORTS Agenda Number: 932266922
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Security: 897907AA9
Meeting Type: Consent
Meeting Date: 23-Mar-2005
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PLAN OF REORGANIZATION Mgmt For For
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) Boston Income Portfolio
By (Signature) /s/ Michael W. Weilheimer
Name Michael W. Weilheimer
Title President
Date 08/30/2005