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 811-09013
Eaton Vance Senior Income Trust
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(Exact name of registrant as specified in charter)
255 State Street,
Boston MA 02109
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(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street,
Boston MA 02109
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(Name and address of agent for service)
Registrant's telephone number, including area code: 617-482-8260
Date of fiscal year end: 0630
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.
Eaton Vance Senior Income Trust
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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
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01 EDWARD C. HUTCHESON, JR Mgmt For For
RANDALL A. HACK Mgmt For For
J. LANDIS MARTIN Mgmt For For
02 APPROVAL OF COMPANY S 2004 STOCK Mgmt For For
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.
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MAGELLAN HEALTH SERVICES, INC. Agenda: 932045330
CUSIP: 559079AE8 Meeting Type: Consent
Ticker: Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 PLAN OF REORGANIZATION Mgmt
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THERMADYNE HOLDINGS CORPORATION Agenda: 932125568
CUSIP: 883435307 Meeting Type: Annual
Ticker: THMD Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JAMES B. GAMACHE Mgmt For For
ANDREW L. BERGER Mgmt For For
PAUL D. MELNUK Mgmt For For
JOHN G. JOHNSON, JR. Mgmt For For
BRADLEY G. PATTELLI Mgmt For For
MARNIE S. GORDON Mgmt For For
02 PROPOSAL TO ADOPT THE 2004 NON- Mgmt For For
EMPLOYEE DIRECTORS STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE ADOPTION OF THE Mgmt For For
2004 STOCK INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE ADOPTION OF THE Mgmt For For
NON-EMPLOYEE DIRECTORS DEFERRED STOCK
COMPENSATION PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP.
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VAN KAMPEN SENIOR INCOME TRUST Agenda: 932182342
CUSIP: 920961109 Meeting Type: Annual
Ticker: VVR Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 RICHARD F. POWERS, III Mgmt For For
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VAN KAMPEN SENIOR INCOME TRUST Agenda: 932100667
CUSIP: 920961109 Meeting Type: Special
Ticker: VVR Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 TO AMEND THE FUND S FUNDAMENTAL Mgmt For For
INVESTMENT RESTRICTION REGARDING THE
FUND S USE OF FINANCIAL LEVERAGE.
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 Senior Income Trust
By (Signature) /S/ James B. Hawkes
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Name James B. Hawkes
Title President
Date 08-30-2004