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: 811-08464
NAME OF REGISTRANT: High 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: 07/01/2005 - 06/30/2006
High Income Portfolio
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ADELPHIA COMMUNICATIONS CORPORATION Agenda Number: 932423712
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Security: 006848AS4
Meeting Type: Consent
Meeting Date: 14-May-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DEBTORS FOURTH AMENDED JOINT PLAN OF REORGANIZATION Mgmt For
UNDER CHAPTER 11 OF THE BANKRUPTCY CODE DATED
NOVEMBER 21, 2005.
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ADELPHIA COMMUNICATIONS CORPORATION Agenda Number: 932423712
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Security: 006848BK0
Meeting Type: Consent
Meeting Date: 14-May-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DEBTORS FOURTH AMENDED JOINT PLAN OF REORGANIZATION Mgmt For
UNDER CHAPTER 11 OF THE BANKRUPTCY CODE DATED
NOVEMBER 21, 2005.
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CENTURY COMMUNICATIONS CORP. Agenda Number: 932423724
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Security: 156503AJ3
Meeting Type: Consent
Meeting Date: 14-May-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DEBTORS FOURTH AMENDED JOINT PLAN OF REORGANIZATION Mgmt No vote
UNDER CHAPTER 11 OF THE BANKRUPTCY CODE DATED
NOVEMBER 21, 2005.
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IWO HOLDINGS INC. Agenda Number: 932402148
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Security: 45071T402
Meeting Type: Special
Meeting Date: 19-Oct-2005
Ticker: IWHD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF AUGUST 29, 2005,
BY AND AMONG SPRINT NEXTEL CORPORATION, ITALY
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF SPRINT NEXTEL CORPORATION, AND IWO, INCLUDING
THE MERGER OF ITALY ACQUISITION CORP. WITH
AND INTO IWO, WITH IWO SURVIVING THE MERGER,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 IN THEIR DISCRETION TO ACT UPON ANY OTHER MATTERS Mgmt For For
THAT MAY PROPERLY BE BROUGHT BEFORE THE SPECIAL
MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS
OF SUCH MEETING.
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IWO HOLDINGS INC. Agenda Number: 932448574
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Security: 45071TAE5
Meeting Type: Consent
Meeting Date: 20-Mar-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSED AMENDMENTS Mgmt Against
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IWO HOLDINGS INC. Agenda Number: 932448574
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Security: 45071TAF2
Meeting Type: Consent
Meeting Date: 20-Mar-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSED AMENDMENTS Mgmt Against
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MIRANT CORPORATION Agenda Number: 932481512
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Security: 60467R100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MIR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR 2006
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NEW SKIES SATELLITES HLDGS LTD Agenda Number: 932433939
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Security: G64865101
Meeting Type: Special
Meeting Date: 10-Feb-2006
Ticker: NSE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF (I) THE TRANSACTION Mgmt For For
AGREEMENT AND PLAN OF AMALGAMATION BETWEEN
NEW SKIES SATELLITES HOLDINGS LTD., AND SES
HOLDINGS LIMITED, (II) THE AMALGAMATION AGREEMENT
BETWEEN NEW SKIES SATELLITES HOLDINGS LTD.
AND SES HOLDINGS LIMITED, AND (III) THE AMALGAMATION
OF NEW SKIES SATELLITES HOLDINGS LTD. AND SES
HOLDINGS LIMITED ON THE TERMS AND CONDITIONS.
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NRG ENERGY, INC. Agenda Number: 932465455
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Security: 629377607
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: NRGEP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. CHLEBOWSKI Mgmt For For
HOWARD E. COSGROVE Mgmt For For
WILLIAM E. HANTKE Mgmt For For
ANNE C. SCHAUMBURG Mgmt For For
02 AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
03 AMENDMENT TO THE LONG-TERM INCENTIVE PLAN Mgmt Against Against
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
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TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 932395735
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Security: 89816T103
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: DJTE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE B. ASKINS Mgmt For For
EDWARD H. D'ALELIO Mgmt For For
JAMES J. FLORIO Mgmt For For
02 RATIFICATION OF AUDITORS. TO RATIFY THE BOARD Mgmt For For
S APPOINTMENT OF ERNST & YOUNG, LLP AS THE
INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR THE 2005 FISCAL YEAR.
03 ADOPTION OF THE TRUMP ENTERTAINMENT RESORTS, Mgmt For For
INC. 2005 INCENTIVE AWARD PLAN. TO ADOPT THE
TRUMP ENTERTAINMENT RESORTS, INC. 2005 INCENTIVE
AWARD PLAN.
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TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 932465885
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Security: 89816T103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TRMP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CEZAR M. FROELICH Mgmt For For
MICHAEL A. KRAMER Mgmt For For
DON M. THOMAS Mgmt For For
* 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) High Income Portfolio
By (Signature) /s/ Michael W. Weilheimer
Name Michael W. Weilheimer
Title President
Date 08/25/2006