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: 07/01/2019 - 06/30/2020
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Boston Income Portfolio
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Boston Income Portfolio was liquidated during the reporting period. The
proxy voting record of Boston Income Portfolio for record dates on or before June 12, 2020
is included in this filing.
Boston Income Portfolio
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AVAYA HOLDINGS CORP. Agenda Number: 935123290
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Security: 05351X101
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: AVYA
ISIN: US05351X1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William D. Watkins Mgmt Withheld Against
James M. Chirico, Jr. Mgmt For For
Stephan Scholl Mgmt Withheld Against
Susan L. Spradley Mgmt Withheld Against
Stanley J. Sutula, III Mgmt For For
Scott D. Vogel Mgmt For For
Jacqueline E. Yeaney Mgmt For For
2. Advisory approval of the Company's named Mgmt For For
executive officers' compensation.
3. Approval of the Avaya Holdings Corp. 2019 Mgmt For For
Equity Incentive Plan.
4. Approval of the Avaya Holdings Corp. 2020 Mgmt For For
Employee Stock Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2020.
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CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935034861
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Security: 127686103
Meeting Type: Annual
Meeting Date: 02-Jul-2019
Ticker: CZR
ISIN: US1276861036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Benninger Mgmt For For
1b. Election of Director: Juliana Chugg Mgmt For For
1c. Election of Director: Keith Cozza Mgmt For For
1d. Election of Director: John Dionne Mgmt For For
1e. Election of Director: James Hunt Mgmt For For
1f. Election of Director: Courtney Mather Mgmt For For
1g. Election of Director: Anthony Rodio Mgmt For For
1h. Election of Director: Richard Schifter Mgmt Abstain Against
2. To approve, on an advisory, non-binding Mgmt For For
basis, named executive officer
compensation.
3. To select, on an advisory, non binding Mgmt 1 Year For
basis, the frequency of future advisory
votes on named executive officer
compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
5. To approve a proposed amendment to the Mgmt For For
Company's Charter to enable shareholders
who beneficially own at least 15% of the
Company's outstanding common stock to call
special meetings.
6. To approve a proposed amendment to the Mgmt For For
Company's Charter to restrict the Company's
ability to adopt any "rights plan" or
"poison pill".
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CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935092584
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Security: 127686103
Meeting Type: Special
Meeting Date: 15-Nov-2019
Ticker: CZR
ISIN: US1276861036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Merger Agreement and approve Mgmt For For
the Merger.
2. To approve, on an advisory basis, the Mgmt For For
compensation that will or may become
payable to Caesars' named executive
officers (as identified in accordance with
Securities and Exchange Commission
regulations) in connection with the Merger.
3. To approve one or more adjournments of the Mgmt For For
Caesars Special Meeting, if appropriate, to
solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement and approve the Merger at the
time of the Caesars Special Meeting.
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CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935172685
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Security: 18453H106
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: CCO
ISIN: US18453H1068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Dionne Mgmt For For
Andrew Hobson Mgmt For For
Joe Marchese Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution on executive compensation
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the year ending
December 31, 2020
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IHEARTMEDIA, INC. Agenda Number: 935204684
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Security: 45174J509
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: IHRT
ISIN: US45174J5092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Barber Mgmt For For
Brad Gerstner Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. The approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of our named
executive officers.
* 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 08/19/2020