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: 811-21507 EVERGREEN UTILITIES AND HIGH INCOME FUND _____________________________________________________________________________ Exact name of registrant as specified in charter) 200 Berkeley Street Boston, Massachusetts 02116-5034 _____________________________________________________________________________ (Address of principal executive offices) The Corporation Trust Company 1209 Orange Street Wilmington, Delaware 19801 _____________________________________________________________________________ (Name and address of agent for service) Registrant's telephone number, including area code: (617) 210-3200 Date of fiscal year end: 8/31 Date of reporting period: 7/1/2003 - 6/30/2004 ITEM 1. PROXY VOTING RECORD ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21507 Reporting Period: 07/01/2003 - 06/30/2004 Evergreen Utilities and High Income Fund =================== EVERGREEN UTILITIES AND HIGH INCOME FUND =================== ENEL SPA Ticker: Security ID: T3679P115 Meeting Date: MAY 21, 2004 Meeting Type: Annual/Special Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Accounts, and Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 1 Amend Articles To Reflect New Italian For Did Not Management Company Law Regulations and New Vote Regulations Re: Italian State's 'Special Powers' 2 Approve Increase in Share Capital in the For Did Not Management Order of EUR 38.53 Million Pursuant to Vote Share Option Scheme in Favor of Managers 3a Appoint Internal Statutory Auditors - None Did Not Management Majority Shareholder Slate (Ministry of Vote Economy and Finance) 3b Appoint Internal Statutory Auditors - None Did Not Management Minority Shareholder Slate (Institutional Vote Investors) 4 Approve Remuneration of Primary Internal For Did Not Management Statutory Auditors Vote SIGNATURE 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. EVERGREEN UTILITIES AND HIGH INCOME FUND By: /s/ Dennis H. Ferro --------------------------------------- Dennis H. Ferro President (Chief Executive Officer) Date: August 30, 2004 --------------------------