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: 255 State Street Boston, MA 02109 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. 255 State Street Boston , MA 02109 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 04/30 DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008 Eaton Vance Limited Duration Income Fund -------------------------------------------------------------------------------------------------------------------------- MEDIMEDIA USA, INC. Agenda Number: 932748784 -------------------------------------------------------------------------------------------------------------------------- Security: 58470TAA3 Meeting Type: Consent Meeting Date: 20-Jul-2007 Ticker: ISIN: US58470TAA34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSENT TO THE PROPOSED AMENDMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 932863699 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J108 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: TWC ISIN: US88732J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. CHANG Mgmt For For JAMES E. COPELAND, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 932835638 -------------------------------------------------------------------------------------------------------------------------- Security: 89816T103 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: TRMP ISIN: US89816T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. D'ALELIO Mgmt For For JAMES J. FLORIO Mgmt For For IVANKA M. TRUMP Mgmt For For 02 TO RATIFY THE BOARD'S APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2008. * 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 08/26/2008