N-PX 1 brd_2k3_0001222922.txt BRD_2K3_0001222922.TXT 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: 811-21323 NAME OF REGISTRANT: Eaton Vance Limited Duration Income Fund 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: 03/31 DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017 Eaton Vance Limited Duration Income Fund -------------------------------------------------------------------------------------------------------------------------- LKQ ITALIA BONDCO S.P.A., MILANO Agenda Number: 707283329 -------------------------------------------------------------------------------------------------------------------------- Security: T6S10CAA5 Meeting Type: BOND Meeting Date: 25-Jul-2016 Ticker: ISIN: XS1395004408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 663962 AS THE MEETING IS FOR INFORMATION PURPOSE ONLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. CMMT PLEASE NOTE THAT THE SUB-CUSTODIANS ARE NOT Non-Voting OFFERING A PROXY VOTING SERVICE FOR THIS MEETING. PLEASE REFER THE NOTICE UNDER LINK : https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_292080.PDF FOR ADDITIONAL DETAILS CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 APPOINTMENT OF SECURITISATION SERVICES Non-Voting S.P.A. AS THE NOTEHOLDERS' REPRESENTATIVE PURSUANT TO ARTICLE 2415 AND 2417 OF THE ITALIAN CIVIL CODE -------------------------------------------------------------------------------------------------------------------------- PACIFIC EXPLORATION & PRODUCTION CORP. Agenda Number: 934606700 -------------------------------------------------------------------------------------------------------------------------- Security: 69423W889 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: PEGFF ISIN: CA69423W8896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT 6. Mgmt For For 02 DIRECTOR LUIS FERNANDO ALARCON Mgmt For For W. ELLIS ARMSTRONG Mgmt For For GABRIEL DE ALBA Mgmt For For RAYMOND BROMARK Mgmt For For RUSSELL FORD Mgmt For For CAMILO MARULANDA Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934627932 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SEVENTY SEVEN ENERGY INC Agenda Number: 934563102 -------------------------------------------------------------------------------------------------------------------------- Security: 81809A100 Meeting Type: Special Meeting Date: 20-Apr-2017 Ticker: SVNT ISIN: US81809A1007 -------------------------------------------------------------------------------------------------------------------------- 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) Eaton Vance Limited Duration Income Fund By (Signature) /s/ Payson F. Swaffield Name Payson F. Swaffield Title President Date 08/14/2017