EX-99.(17)(B) 15 exh17b.htm FORM OF PROXY CARDS exh17b.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

EXHIBIT (17)(b)

FORM OF PROXY CARD

PROXY TABULATOR
P.O. BOX 859232
BRAINTREE, MA 02185-9232

EVERY SHAREHOLDER’S VOTE IS IMPORTANT
*** 3 EASY WAYS TO VOTE YOUR PROXIES ***

VOTE BY PHONE   VOTE ON THE INTERNET   VOTE BY MAIL
1) Read the Proxy Statement and have this card   1) Read the Proxy Statement and have this card   1) Read the Proxy Statement
     at hand            at hand       2) Check the appropriate boxes on this proxy
2) Call 1-800-[   ]   2) Go to www.[   ]        card
3) Enter control number shown on this proxy   3) Enter control number shown on this proxy   3) Sign and date this proxy card
     card and follow the simple instructions        card and follow the on-screen instructions   4) Mail your completed proxy card in the
4) Keep this card for your records   4) Keep this card for your records        enclosed envelope

Eaton Vance National Municipal Income Trust

     SPECIAL MEETING OF SHAREHOLDERS

March 27, 2008

PROXY SOLICITED ON BEHALF OF BOARD OF TRUSTEES

The undersigned holder of shares of beneficial interest of the above-referenced Fund (the “Fund”), hereby appoints CYNTHIA J. CLEMSON, BARBARA E. CAMPBELL, MAUREEN A. GEMMA and KRISTIN S. ANAGNOST, and each of them, with full power of substitution and revocation, as proxies to represent the undersigned at the Special Meeting of Shareholders of the Fund to be held at the principal office of the Fund, The Eaton Vance Building, Two International Place, Boston, Massachusetts 02110, on Friday, March 27, 2009 at 1:30 P.M., Eastern Standard Time, and at any and all adjournments thereof, and to vote all shares of beneficial interest of the Fund which the undersigned would be entitled to vote, with all powers the undersigned would possess if personally present, in accordance with the instructions on this proxy.

Dated:  __________________

PLEASE VOTE, DATE, SIGN AND PROMPTLY RETURN IN THE ACCOMPANYING ENVELOPE.

NO POSTAGE REQUIRED IF MAILED IN THE U.S.

__________________________________________________-
Signature(s)

Note: Please sign this proxy as your name appears on the books of the Fund. Joint owners should each sign personally. Trustees and other fiduciaries should indicate the capacity in which they sign, and where more than one name appears, a majority must sign. If a corporation, this signature should be that of an authorized officer who should state his or her title.


WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED HEREBY WILL BE VOTED AS SPECIFIED. IF NO SPECIFICATION IS MADE, THIS PROXY WILL BE VOTED FOR THE PROPOSALS SET FORTH BELOW AND IN THE DISCRETION OF THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENTS THEREOF. THE UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE ACCOMPANYING NOTICE OF SPECIAL MEETING AND PROXY STATEMENT.

Please fill in box(es) as shown using black or blue ink or number 2 pencil. PLEASE DO NOT USE FINE POINT PENS. [ X ]

THE BOARD OF TRUSTEES RECOMMENDS A VOTE FOR THE FOLLOWING:

        FOR   AGAINST   ABSTAIN
 
1.   To approve the Agreement and Plan of Reorganization between Eaton Vance            
     National Municipal Income Trust (the “Acquired Fund”) and Eaton Vance   [    ]   [    ]   [    ]
     Municipal Income Trust, the termination of the Acquired Fund’s registration            
     under the Investment Company Act of 1940, as amended, and the dissolution of            
     the Acquired Fund under applicable state law, as described in the accompanying            
     proxy statement/prospectus.            

NOTE ADDRESS CHANGE:_______________________________
                                      ___________________________
                                      ___________________________

PLEASE SIGN ON REVERSE SIDE


FORM OF PROXY CARD

PROXY TABULATOR
P.O. BOX 859232
BRAINTREE, MA 02185-9232

EVERY SHAREHOLDER’S VOTE IS IMPORTANT
*** 3 EASY WAYS TO VOTE YOUR PROXIES ***

                           VOTE BY PHONE                    VOTE ON THE INTERNET                                VOTE BY MAIL
1) Read the Proxy Statement and have this card   1) Read the Proxy Statement and have this card   1) Read the Proxy Statement
     at hand            at hand       2) Check the appropriate boxes on this proxy
2) Call 1-800-[   ]   2) Go to www.[   ]        card
3) Enter control number shown on this proxy   3) Enter control number shown on this proxy   3) Sign and date this proxy card
     card and follow the simple instructions        card and follow the on-screen instructions   4) Mail your completed proxy card in the
4) Keep this card for your records   4) Keep this card for your records        enclosed envelope

Eaton Vance Municipal Income Trust

SPECIAL MEETING OF SHAREHOLDERS

March 27, 2009

PROXY SOLICITED ON BEHALF OF BOARD OF TRUSTEES

The undersigned holder of shares of beneficial interest of the above-referenced Fund (the “Fund”), hereby appoints ROBERT B. MACINTOSH, BARBARA E. CAMPBELL, MAUREEN A. GEMMA and KRISTIN S. ANAGNOST, and each of them, with full power of substitution and revocation, as proxies to represent the undersigned at the Special Meeting of Shareholders of the Fund to be held at the principal office of the Fund, Two International Place, Boston, Massachusetts 02110, on Friday, March 27, 2009 at 1:30 P.M., Eastern Standard Time, and at any and all adjournments thereof, and to vote all shares of beneficial interest of the Fund which the undersigned would be entitled to vote, with all powers the undersigned would possess if personally present, in accordance with the instructions on this proxy.

Dated: __________________

PLEASE VOTE, DATE, SIGN AND PROMPTLY RETURN IN THE ACCOMPANYING ENVELOPE.

NO POSTAGE REQUIRED IF MAILED IN THE U.S.

_______________________________________________
Signature(s)

Note: Please sign this proxy as your name appears on the books of the Fund. Joint owners should each sign personally. Trustees and other fiduciaries should indicate the capacity in which they sign, and where more than one name appears, a majority must sign. If a corporation, this signature should be that of an authorized officer who should state his or her title.


WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED HEREBY WILL BE VOTED AS SPECIFIED. IF NO SPECIFICATION IS MADE, THIS PROXY WILL BE VOTED FOR THE PROPOSALS SET FORTH BELOW AND IN THE DISCRETION OF THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENTS THEREOF. THE UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE ACCOMPANYING NOTICE OF SPECIAL MEETING AND PROXY STATEMENT.

Please fill in box(es) as shown using black or blue ink or number 2 pencil. PLEASE DO NOT USE FINE POINT PENS. [ X ]

THE BOARD OF TRUSTEES RECOMMENDS A VOTE FOR THE FOLLOWING:

        FOR   AGAINST   ABSTAIN
 
1.   To approve the issuance of additional common shares of Eaton Vance Municipal            
     Income Trust in connection with the Agreement and Plan of Reorganization   [    ]   [    ]   [    ]
     between Eaton Vance National Municipal Income Trust and Eaton Vance            
     Municipal Income Trust.            

NOTE ADDRESS CHANGE: _______________________________
                                      ___________________________
                                      ___________________________

PLEASE SIGN ON REVERSE SIDE