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: 811-05542 The BlackRock Income Trust Inc. --------------------------------------- (Exact name of registrant as specified in charter) 100 Bellevue Parkway, Wilmington DE 19809 ----------------------------------------- (Address of principal executive offices) (Zip code) Robert S. Kapito, President 40 East 52nd Street New York, New York 10022 ------------------------------ (name and address of agent for service) Registrant's telephone number, including area code: (888) 825-2257 Date of fiscal year end: 10/31 Date of reporting period: 07/01/2003 - 06/30/2004 ======================= THE BLACKROCK INCOME TRUST INC. ======================== ITEM 1 PROXY VOTING RECORD There were no matters relating to a portfolio security considered at any shareholder meeting held during the period ended June 30, 2004 with respect to which the registrant was entitled to vote. 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. The BlackRock Income Trust Inc. by /s/ Robert S. Kapito --------------------------- Robert S. Kapito Principal Executive Officer Date: August 20, 2004