UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
Scudder International Equity Portfolio
Investment Company Act file number 811-06071
Scudder International Equity Portfolio
(Exact name of registrant as specified in charter)
One South Street
Baltimore, MD 21202
(Address of principal executive offices) (Zip code)
John Millette
Secretary
Two International Place
Boston, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-295-1000
Date of fiscal year end: 10/31
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Date of reporting period: 7/1/03-6/30/04
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
ProxyEdge - Investment Company Report Report Date: 08/06/2004
Meeting Date Range: 07/01/2003 to 06/30/2004
Selected Accounts: Int'l Equity Portfolio
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HARMONY GOLD MINING COMPANY LIMITED HMY Annual Meeting Date: 09/01/2003
Issuer: 413216 ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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01 SPECIAL RESOLUTION 1: THAT THE AUTHORISED ORDINARY Management For
SHARE CAPITAL OF THE COMPANY BE INCREASED.
02 ORDINARY RESOLUTION 1: THE PROPOSAL BY THE COMPANY Management For
OF THE SCHEME, THE MAKING BY THE COMPANY OF THE
SUBSTITUTE OFFER, AND THE ISSUE BY THE COMPANY OF THE CONSIDERATION
SHARES, BE AND ARE HEREBY APPROVED.
03 ORDINARY RESOLUTION 2: THE DIRECTORS OF THE COMPANY Management For
BE AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE,
AFTER PROVIDING FOR THE REQUIREMENTS OF THE EMPLOYEE SHARE SCHEMES,
ALL OR ANY OF THE UNISSUED ORDINARY SHARES OF 50 CENTS EACH IN THE
CAPITAL OF THE COMPANY.
04 ORDINARY RESOLUTION 3: THE DIRECTORS OF THE COMPANY Management For
BE AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE
ALL OR ANY OF THE AUTHORISED BUT UNISSUED ORDINARY SHARES OF 50 CENTS
EACH IN THE CAPITAL OF THE COMPANY.
05 ORDINARY RESOLUTION 4: THAT ANY ONE OF DIRECTORS Management For
OF THE COMPANY BE AND IS HEREBY AUTHORISED TO
SIGN ALL SUCH DOCUMENTS AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR
THE IMPLEMENTATION OF THE SPECIAL AND THE ORDINARY RESOLUTIONS TO BE
PROPOSED.
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HARMONY GOLD MINING COMPANY LIMITED HMY Annual Meeting Date: 11/14/2003
Issuer: 413216 ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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01 ADOPTION OF 2003 AUDITED FINANCIAL STATEMENTS Management For
02 FIXING THE REMUNERATION OF DIRECTORS Management For
03 DIRECTOR Management For No
4A RE-ELECTION OF DIRECTOR IN TERMS OF THE COMPANY Management For
S ARTICLES OF ASSOCIATION: TSA GROBICKI
4B RE-ELECTION OF DIRECTOR IN TERMS OF THE COMPANY Management For
S ARTICLES OF ASSOCIATION: MF PLEMING
4C RE-ELECTION OF DIRECTOR IN TERMS OF THE COMPANY Management For
S ARTICLES OF ASSOCIATION: ZB SWANEPOEL
S1 INSERTION OF NEW ARTICLE 2A AS PART OF THE COMPANY Management For
S ARTICLES OF ASSOCIATION
S2 AMENDING ARTICLE 46 OF THE COMPANY S ARTICLES Management For
OF ASSOCIATION
S3 AMENDING ARTICLE 103 OF THE COMPANY S ARTICLES Management For
OF ASSOCIATION
S4 AMENDING ARTICLE 109 OF THE COMPANY S ARTICLES Management For
OF ASSOCIATION
S5 GRANTING AUTHORITY FOR SHARE REPURCHASES Management For
O1 APPROVING THE HARMONY (2003) SHARE OPTION SCHEME Management Against
O2 PLACING THE BALANCE OF THE UNISSUED SHARES OF Management For
THE COMPANY UNDER THE CONTROL OF THE DIRECTORS
O3 AUTHORISING THE DIRECTORS TO ISSUE SHARES FOR Management For
CASH
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YUKOS CORP YUKOY Special Meeting Date: 11/28/2003
Issuer: 98849W ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For No
02 APPROVAL OF THE NEW VERSION OF OAO NK YUKOS CHARTER Management Against
03 PAYMENT OF DIVIDENDS ON OAO NK YUKOS COMMON SHARES Management For
PER THE RESULTS OF THE FIRST NINE MONTHS OF FISCAL
YEAR 2003
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COMPANHIA VALE DO RIO DOCE RIO Annual Meeting Date: 04/28/2004
Issuer: 204412 ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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OA APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS, Management For No
DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
OB PROPOSAL FOR THE DESTINATION OF THE PROFITS OF Management For No
THE SAID FISCAL YEAR.
OC ESTABLISHMENT OF THE TOTAL AND ANNUAL REMUNERATION Management For No
OF THE MEMBERS OF THE COMPANY S MANAGEMENT.
OD ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL Management For No
AND ESTABLISHMENT OF THEIR REMUNERATION.
E A PROPOSAL OF CAPITAL INCREASE, THROUGH THE CAPITALIZATION Shareholder For No
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD SECTION OF ARTICLE 5 OF THE
COMPANY S BY-LAWS.
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OAO LUKOIL LUKOY Annual Meeting Date: 06/24/2004
Issuer: 677862 ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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01 APPROVAL OF THE ANNUAL REPORT 2003, OF THE ANNUAL Management For
ACCOUNTS INCLUDING THE PROFIT AND LOSS STATEMENT
02 AMOUNT, PAYMENT DATE, AND FORM OF PAYMENT OF DIVIDENDS Management For
03 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management Abstain
4A ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: Management For
NIKITENKO, VLADIMIR NIKOLAYEVICH
4B ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: Management For
SKLYAROVA, TATIANA SERGUEYEVNA
4C ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: Management For
TANULYAK, NATALIA ILYINICHNA
4D ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: Management For
KONDRATIEV, PAVEL GENNADIEVICH
4E ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: Management For
BULAVINA, LYUDMILA MIKHAILOVNA
5 REMUNERATION AND COMPENSATION OF EXPENSES TO Management For
THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT
COMMISSION OF OAO LUKOIL
6 APPROVAL OF THE EXTERNAL AUDITOR OF THE COMPANY Management For
7 APPROVAL OF AMENDMENTS AND ADDENDA TO THE CHARTER Management For
OF OAO LUKOIL
8 APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS Management For
ON THE PROCEDURE FOR PREPARING AND HOLDING THE
SHAREHOLDERS MEETING
9 APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS Management For
ON THE BOARD OF DIRECTORS OF LUKOIL
10 APPROVAL OF TRANSACTIONS INVOLVING INTERESTED/RELATED Management For
PARTIES
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YUKOS CORP YUKOY Annual Meeting Date: 06/24/2004
Issuer: 98849W ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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01 APPROVAL OF THE ANNUAL REPORT OF YUKOS OIL COMPANY Management For
FOR 2003.
02 APPROVAL OF THE ANNUAL ACCOUNTING REPORTS, INCLUDING Management For
THE PROFIT AND LOSS ACCOUNT, OF YUKOS OIL COMPANY
FOR FY 2003.
03 APPROVAL OF DISTRIBUTION OF PROFIT OF YUKOS OIL Management For
COMPANY FOR FY 2003, INCLUDING PAYMENT OF DIVIDEND
ON COMMON SHARES OF YUKOS OIL COMPANY, AND OF
LOSSES FOR FY 2003.
04 ELECTION OF THE BOARD OF DIRECTORS OF YUKOS OIL Management For
COMPANY.
5A ELECTION OF MURASHOVA ANTONINA B. TO THE AUDITING Management For
COMMISSION OF YUKOS OIL COMPANY.
5B ELECTION OF BRITKOVA ELENA V. TO THE AUDITING Management For
COMMISSION OF YUKOS OIL COMPANY.
5C ELECTION OF SERZHANOVA MARGARITA O. TO THE AUDITING Management For
COMMISSION OF YUKOS OIL COMPANY.
6 APPROVAL OF THE AUDITOR OF YUKOS OIL COMPANY Management For
FOR 2004.
7 APPROVAL OF THE TOTAL AMOUNT OF REMUNERATION Management For
AND REIMBURSEMENTS OF DIRECTORS OF YUKOS OIL
COMPANY FOR THE PERIOD 2004-2005.
SIGNATURES
[See General Instruction F]
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) Scudder International Equity Portfolio
By (Signature and Title)* /s/Julian Sluyters
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Julian Sluyters, Chief Executive Officer
Date 8/18/04
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* Print the name and title of each signing officer under his or her signature.