-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DSj5OA13ID20rriLBlex9Bfl13mLlGBXtN9WfD2AsG6EjyKsIfQ3tIFZZjxSiz/X yah8Vn7wpfj/WK+dRpqgSw== 0001104659-04-025504.txt : 20040825 0001104659-04-025504.hdr.sgml : 20040825 20040825083749 ACCESSION NUMBER: 0001104659-04-025504 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040630 FILED AS OF DATE: 20040825 DATE AS OF CHANGE: 20040825 EFFECTIVENESS DATE: 20040825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LEGG MASON INCOME TRUST INC CENTRAL INDEX KEY: 0000810868 IRS NUMBER: 521519230 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05029 FILM NUMBER: 04995316 BUSINESS ADDRESS: STREET 1: 100 LIGHT STREET STREET 2: 23RD FLOOR CITY: BALTIMORE STATE: MD ZIP: 21202 BUSINESS PHONE: 1-800-368-2558 MAIL ADDRESS: STREET 1: 100 LIGHT STREET STREET 2: 23RD FLOOR CITY: BALTIMORE STATE: MD ZIP: 21202 FORMER COMPANY: FORMER CONFORMED NAME: LEGG MASON INCOME TRUST DATE OF NAME CHANGE: 19870428 N-PX 1 a04-9094_8npx.htm N-PX

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number:

 

811-5029

 

Name of Fund:

Legg Mason Income Trust, Inc.

 

 

Fund Address:

100 Light Street

 

Baltimore, MD 21202

 

 

Name and address of agent for service:

 

Gregory T. Merz, Vice President

 

Legg Mason Income Trust, Inc.

 

100 Light Street, 23rd Floor

 

Baltimore, MD 21202

 

 

Registrant’s telephone number, including area code:

 

1-800-368-2558

 

 

Date of fiscal year end:

 

12/31/2004

 

 

Date of reporting period:

 

07/01/2003 – 06/30/2004

 

 

 

Item 1 – Proxy Voting Record:

 

Item 1 – Proxy Voting Record – Legg Mason U.S. Government Intermediate-Term Portfolio, Legg Mason Investment Grade Income Portfolio, Legg Mason Core Bond Fund, and Legg Mason U.S. Government Money Market Portfolio held no voting securities during the period covered by this report.  No records are attached.

 

Legg Mason High-Yield

 

Issuer

 

Symbol

 

CUSIP

 

Meeting Date

 

Matter Voted On

 

Proposed by
(I)ssuer or
(S)hrhldr

 

Vote Cast?

 

How Voted

 

For/Against Mgmt

 

Washington Group International

 

WGI

 

938862208

 

04/28/04

 

Approve an amendment to the Company’s Certificate of Incorporation to eliminate the classified board.  We view the removal of the classified board as a positive move on the part of the board to remove the possibility of entrenching by virtue of staggering the re-election periods.

 

I

 

Yes

 

For

 

For

 

Washington Group International

 

WGI

 

938862208

 

04/28/04

 

Election of directors

 

I

 

Yes

 

For

 

For

 

Washington Group International

 

WGI

 

938862208

 

04/28/04

 

Ratify External Auditors

 

I

 

Yes

 

For

 

For

 

Washington Group International

 

WGI

 

938862208

 

04/28/04

 

Proposal to approve the Company’s 2004 Equity Incentive Plan.  The plan has set the number of shares that may be awarded at 2,400,000, the stock options are to be granted at 100% of fair market value with no repricings and the plan is governed by an independent committee.

 

I

 

Yes

 

For

 

For

 

 

2

 

The Proxy Voting Record for Legg Mason High Yield Portfolio is attached.

 

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.

 

 

   Legg Mason Income Trust, Inc.

 

 

 

 

By:

/s/ Mark R. Fetting

 

 

 

Mark R. Fetting

 

 

President of Legg Mason Income Trust, Inc.

 

 

 

 

Date:

August 24, 2004

 

 

3

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