-----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, SWZX8Wu1shNz+JNflZ3RMKkgF2aB4TH9QdrkAwtKJPyURL7aeRKZvk9tdpeMpkix bDszcz+mmaKfYKB+/rsPSw== 0001206774-04-001270.txt : 20040831 0001206774-04-001270.hdr.sgml : 20040831 20040831150218 ACCESSION NUMBER: 0001206774-04-001270 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040630 FILED AS OF DATE: 20040831 DATE AS OF CHANGE: 20040831 EFFECTIVENESS DATE: 20040831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HIGH INCOME PORTFOLIO CENTRAL INDEX KEY: 0000921370 IRS NUMBER: 043162766 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08464 FILM NUMBER: 041008032 BUSINESS ADDRESS: STREET 1: THE EATON VANCE BUILDING STREET 2: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6174828260 MAIL ADDRESS: STREET 1: THE EATON VANCE BUILDING STREET 2: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 N-PX 1 hi2k3_0000921370.txt FORM 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 811-08464 High Income Portfolio -------------------------------------------------- (Exact name of registrant as specified in charter) 255 State Street, Boston MA 02109 ------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Alan R. Dynner, Esq. 255 State Street, Boston MA 02109 -------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 617-482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/2003 - 06/30/2004 ITEM 1. PROXY VOTING RECORD The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management. High Income Portfolio - ------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda: 932147588 CUSIP: 228227104 Meeting Type: Annual Ticker: CCI Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J. LANDIS MARTIN Mgmt For For RANDALL A. HACK Mgmt For For EDWARD C. HUTCHESON, JR Mgmt For For 02 APPROVAL OF COMPANY S 2004 STOCK Mgmt Against Against INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004. 04 STOCKHOLDER PROPOSAL REGARDING Shr Against For MACBRIDE PRINCIPLES. - ------------------------------------------------------------------------------------------------------- DIGITALNET HOLDINGS, INC. Agenda: 932163378 CUSIP: 25389B103 Meeting Type: Annual Ticker: DNET Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CRAIG A. BONDY Mgmt For For PHILIP A. CANFIELD Mgmt For For ALAN G. MERTEN Mgmt For For EDWARD C. MEYER Mgmt For For RICHARD N. PERLE Mgmt For For BRUCE V. RAUNER Mgmt For For STUART J. YARBROUGH Mgmt For For KEN S. BAJAJ Mgmt For For - ------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda: 932045330 CUSIP: 559079AE8 Meeting Type: Consent Ticker: Meeting Date: 9/30/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PLAN OF REORGANIZATION Mgmt - ------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda: 932128312 CUSIP: 62913F201 Meeting Type: Annual Ticker: NIHD Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- I STEVEN P. DUSSEK Mgmt For For STEVEN M. SHINDLER Mgmt For For II APPROVAL OF AMENDMENT TO OUR RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION. III APPROVAL OF THE 2004 INCENTIVE Mgmt Against Against COMPENSATION PLAN. IV APPROVAL OF PROPOSAL FOR ADJOURNMENT. Mgmt For For - ------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda: 932142704 CUSIP: 62940M104 Meeting Type: Annual Ticker: NTLI Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEFFREY D. BENJAMIN Mgmt For For DAVID ELSTEIN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 APPROVAL OF THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE NTL 2003 STOCK OPTION PLAN. 04 ADOPTION OF SHARE ISSUANCE FEATURE OF Mgmt For For THE NTL GROUP 2004 BONUS SCHEME. 05 ADOPTION OF NTL INCORPORATED SHARESAVE Mgmt For For PLAN. - ------------------------------------------------------------------------------------------------------- PIONEER COMPANIES, INC. Agenda: 932139149 CUSIP: 723643300 Meeting Type: Annual Ticker: PONR Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL Y. MCGOVERN Mgmt For For GARY L. ROSENTHAL Mgmt For For CHARLES L. MEARS Mgmt For For DAVID N. WEINSTEIN Mgmt For For MARVIN E. LESSER Mgmt For For 02 PROPOSAL TO RATIFY THE BOARD OF Mgmt For For DIRECTORS SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- SOUTHERN ENERGY INC. Agenda: 932018763 CUSIP: 842815AC6 Meeting Type: Consent Ticker: Meeting Date: 7/14/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE DEBTOR S PLAN Mgmt 02 RELEASE PROVISIONS CONTAINED IN Mgmt SECTION 7.17 OF THE PLAN - ------------------------------------------------------------------------------------------------------- VENTURE HOLDINGS COMPANY LLC Agenda: 932195034 CUSIP: 92326YAD1 Meeting Type: Consent Ticker: Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 02 THE PLAN OF REORGANIZATION Mgmt For For - ------------------------------------------------------------------------------------------------------- FLAG TELECOM GROUP LIMITED Agenda: 932044910 CUSIP: G3529X106 Meeting Type: Annual Ticker: FTGLF Meeting Date: 9/25/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO PERMIT THE BOARD OF DIRECTORS FROM Mgmt For For TIME TO TIME TO EFFECT A SUB-DIVISION OF ALL OR ANY OF THE COMPANY S SHARE CAPITAL INTO SHARES OF A LESSER PAR VALUE THAN THE COMPANY S EXISTING SHARES. 02 TO PERMIT THE BOARD OF DIRECTORS TO Mgmt Against Against DESIGNATE ANY UNDESIGNATED SHARES IN THE AUTHORIZED CAPITAL OF THE COMPANY INTO ANY ONE OR MORE SERIES OF COMMON OR PREFERRED SHARES, AND DETERMINE THE RIGHTS, PRIVILEGES AND PREFERENCES TO BE ATTACHED TO SUCH SHARES. 03 TO INCREASE THE COMPANY S AUTHORIZED Mgmt Against Against CAPITAL BY THE CREATION OF AN ADDITIONAL 17,000,000 COMMON SHARES. 04 TO INCREASE THE COMPANY S AUTHORIZED Mgmt Against Against CAPITAL BY THE CREATION OF 10,000,000 PREFERRED SHARES. 05 TO CLARIFY THE STAGGERED TERMS OF THE Mgmt Against Against BOARD OF DIRECTORS CURRENTLY SET FORTH IN THE BYE-LAWS. 06 TO REMOVE THE LIMITATIONS ON THE BOARD Mgmt For For OF DIRECTOR S OR ITS COMMITTEES ABILITY TO CONDUCT THEIR RESPECTIVE MEETINGS IN THE UNITED STATES OR EXECUTE UNANIMOUS WRITTEN RESOLUTIONS IN THE UNITED STATES. 07 TO REMOVE THE LIMITATIONS ON THE Mgmt For For COMPANY S AND ITS SHAREHOLDERS ABILITY TO CONDUCT SHAREHOLDER MEETINGS IN THE UNITED STATES. 08 APPROVAL AND RATIFICATION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2003. - ------------------------------------------------------------------------------------------------------- FLAG TELECOM GROUP LIMITED Agenda: 932071397 CUSIP: G3529X106 Meeting Type: Special Ticker: FTGLF Meeting Date: 1/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For AGREEMENT AND PLAN OF AMALGAMATION, DATED AS OF OCTOBER 16, 2003, BY AND BETWEEN FLAG TELECOM GROUP LIMITED AND RELIANCE GATEWAY NET LIMITED, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
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) High Income Portfolio By (Signature) /S/ Michael W. Weilheimer ---------------------------------------- Name Michael W. Weilheimer Title President Date 08-31-2004 -----END PRIVACY-ENHANCED MESSAGE-----