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: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Boston Income Portfolio
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PATTERSON-UTI ENERGY, INC. Agenda Number: 934627932
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Security: 703481101
Meeting Type: Annual
Meeting Date: 29-Jun-2017
Ticker: PTEN
ISIN: US7034811015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK S. SIEGEL Mgmt For For
CHARLES O. BUCKNER Mgmt For For
MICHAEL W. CONLON Mgmt For For
WILLIAM A HENDRICKS, JR Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
TIFFANY J. THOM Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE
PLAN.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
4. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
PATTERSON-UTI'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
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SEVEN GENERATIONS ENERGY LTD. Agenda Number: 934577466
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Security: 81783Q105
Meeting Type: Annual and Special
Meeting Date: 04-May-2017
Ticker: SVRGF
ISIN: CA81783Q1054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BE ELECTED AT THE MEETING AT
TWELVE (12).
02 DIRECTOR
C. KENT JESPERSEN Mgmt For For
PATRICK CARLSON Mgmt For For
MARTY PROCTOR Mgmt For For
KEVIN BROWN Mgmt For For
AVIK DEY Mgmt For For
HARVEY DOERR Mgmt For For
PAUL HAND Mgmt For For
DALE HOHM Mgmt For For
W.J. (BILL) MCADAM Mgmt For For
KAUSH RAKHIT Mgmt For For
M.J. (JACKIE) SHEPPARD Mgmt For For
JEFF VAN STEENBERGEN Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZE THE BOARD OF DIRECTORS
OF THE CORPORATION TO FIX THE REMUNERATION
OF THE AUDITORS.
04 TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS Mgmt Against Against
AN ORDINARY RESOLUTION APPROVING THE
CORPORATION'S 2017 STOCK OPTION PLAN
EFFECTIVE MAY 4, 2017, AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR OF THE CORPORATION DATED MARCH 7,
2017.
05 TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS Mgmt Against Against
AN ORDINARY RESOLUTION APPROVING THE
CORPORATION'S 2017 PERFORMANCE AND
RESTRICTED SHARE UNIT PLAN EFFECTIVE MAY 4,
2017, AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION DATED MARCH 7, 2017.
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SEVENTY SEVEN ENERGY INC Agenda Number: 934563102
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Security: 81809A100
Meeting Type: Special
Meeting Date: 20-Apr-2017
Ticker: SVNT
ISIN: US81809A1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 12, 2016, BY
AND AMONG SSE, PATTERSON-UTI ENERGY, INC.
AND PYRAMID MERGER SUB, INC.
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION THAT MAY BE PAID
OR BECOME PAYABLE TO SSE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
* 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/ Payson F. Swaffield
Name Payson F. Swaffield
Title President
Date 08/15/2017