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: 07/01/2006 - 06/30/2007
Boston Income Portfolio
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ADELPHIA COMMUNICATIONS CORPORATION Agenda Number: 932528714
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Security: 006848AS4
Meeting Type: Consent
Meeting Date: 12-Sep-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 POTENTIAL ARAHOVA SETTLEMENT Mgmt Against
02 POTENTIAL FRONTIERVISION HOLDCO SETTLEMENT Mgmt Against
03 POTENTIAL OLYMPUS PARENT SETTLEMENT Mgmt Against
04 INTER-CREDITOR DISPUTE HOLDBACK Mgmt Against
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ADELPHIA COMMUNICATIONS CORPORATION Agenda Number: 932528714
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Security: 006848BK0
Meeting Type: Consent
Meeting Date: 12-Sep-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 POTENTIAL ARAHOVA SETTLEMENT Mgmt Against
02 POTENTIAL FRONTIERVISION HOLDCO SETTLEMENT Mgmt Against
03 POTENTIAL OLYMPUS PARENT SETTLEMENT Mgmt Against
04 INTER-CREDITOR DISPUTE HOLDBACK Mgmt Against
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ADELPHIA COMMUNICATIONS CORPORATION Agenda Number: 932599725
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Security: 006848AS4
Meeting Type: Consent
Meeting Date: 27-Nov-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN Mgmt For
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ADELPHIA COMMUNICATIONS CORPORATION Agenda Number: 932599725
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Security: 006848BK0
Meeting Type: Consent
Meeting Date: 27-Nov-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN Mgmt For
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AIRGATE PCS, INC. Agenda Number: 932575939
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Security: 009367AF0
Meeting Type: Consent
Meeting Date: 25-Aug-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSED AMENDMENT Mgmt Against
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ALAMOSA (DELAWARE), INC. Agenda Number: 932575927
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Security: 011588AE0
Meeting Type: Consent
Meeting Date: 25-Aug-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL AMENDMENT Mgmt Against
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GAMESTOP CORP. Agenda Number: 932733151
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Security: 36467W109
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: GME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RICHARD FONTAINE Mgmt No vote
JEROME L. DAVIS Mgmt No vote
STEPHANIE M. SHERN Mgmt No vote
STEVEN R. KOONIN Mgmt No vote
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE AMENDED AND RESTATED GAMESTOP CORP.
2001 INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
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IDEARC INC. Agenda Number: 932644897
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Security: 451663108
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: IAR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MUELLER Mgmt For For
JERRY V. ELLIOTT Mgmt For For
KATHERINE J. HARLESS Mgmt For For
DONALD B. REED Mgmt For For
STEPHEN L. ROBERTSON Mgmt For For
THOMAS S. ROGERS Mgmt For For
PAUL E. WEAVER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
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TIME WARNER CABLE INC Agenda Number: 932687835
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Security: 88732J108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: TWC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. CHANG Mgmt For For
JAMES E. COPELAND, JR. Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 APPROVAL OF THE TIME WARNER CABLE INC. 2006 Mgmt For For
STOCK INCENTIVE PLAN.
04 APPROVAL OF THE TIME WARNER CABLE INC. 2007 Mgmt For For
ANNUAL BONUS PLAN.
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TRIAD HOSPITALS, INC. Agenda Number: 932718868
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Security: 89579K109
Meeting Type: Special
Meeting Date: 12-Jun-2007
Ticker: TRI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF MARCH 19, 2007, BY AND AMONG TRIAD
HOSPITALS, INC., COMMUNITY HEALTH SYSTEMS,
INC. AND FWCT-1 ACQUISITION CORPORATION.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MEGER
AGREEMENT.
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TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 932671298
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Security: 89816T103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: TRMP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON E. HANDEL Mgmt For For
JAMES B. PERRY Mgmt For For
DONALD J. TRUMP Mgmt For For
02 RATIFICATION OF AUDITORS. TO RATIFY THE BOARD Mgmt For For
S APPOINTMENT OF ERNST & YOUNG, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITORS) FOR THE YEAR ENDING
DECEMBER 31, 2007.
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UBIQUITEL OPERATING CO Agenda Number: 932599179
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Security: 90348AAG4
Meeting Type: Consent
Meeting Date: 02-Nov-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF CERTAIN PROPOSED AMENDMENTS Mgmt No vote
TO THE INDENTURES.
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UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932695678
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Security: 913903100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: UHS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. HOTZ 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) Boston Income Portfolio
By (Signature) /s/ Michael W. Weilheimer
Name Michael W. Weilheimer
Title President
Date 08/28/2007