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: 7/1/04-6/30/05
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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: 08/10/2005
Meeting Date Range: 07/01/2004 to 06/30/2005
Selected Accounts: Scudder International Equity Portfolio
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COMPANHIA VALE DO RIO DOCE RIO Special Meeting Date: 08/18/2004
Issuer: 204412 ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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I DELIBERATION OF THE PROPOSAL FOR A FORWARD SPLIT Shareholder For No
OF SHARES ISSUED BY THE COMPANY, SO THAT EACH
COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY
WILL BE REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS
OF ARTICLES 5 AND 6 OF THE COMPANY BYLAWS.
II ELECTION, BY HOLDERS OF PREFERRED CLASS A SHARES, Management For No
OF ONE MEMBER AND HIS ALTERNATE FOR THE COMPANY
S FISCAL COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS CLASS
OF SHARES, AS WELL AS THE ELECTION BY THE COMMON
SHAREHOLDERS OF ONE ALTERNATE MEMBER, DUE TO
THE RESIGNATION OF ONE ALTERNATE MEMBER ELECTED
BY THE COMMON SHAREHOLDERS.
III RECTIFICATION OF THE TOTAL ANNUAL COMPENSATION Management For No
OF THE MEMBERS OF THE COMPANY S MANAGEMENT FIXED
BY THE ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
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PETROLEO BRASILEIRO S.A. - PETROBRAS PBR Special Meeting Date: 03/31/2005
Issuer: 71654V 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 MANAGEMENT REPORT, THE FINANCIAL Management For No
STATEMENTS AND AUDIT COMMITTEE S OPINION FOR
THE FISCAL YEAR 2004.
02 APPROVAL OF THE CAPITAL EXPENDITURES BUDGET FOR Management For No
THE FISCAL YEAR 2005.
03 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE Management For No
FISCAL YEAR 2004.
04 APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD Management For No
OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES, TO VOTE IN THE SAME MANNER AS THE
MAJORITY OF THE SHAREHOLDERS AT THE MEETING.*
05 APPROVAL OF THE ELECTION OF THE CHAIRMAN OF THE Management For No
BOARD OF DIRECTORS.
06 APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION Management Against Yes
OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT
COMMITTEE, AS WELL AS THEIR PARTICIPATION IN
THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF
THE COMPANY S BYLAWS.
Vote Summary Report (Long)
07/01/04 to 06/30/05
Companhia Vale Do Rio Shares Voted Security
Doce 77,284 204412209
Meeting Date 4/27/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS,
DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE
1 FISCAL YEAR ENDING DECEMBER 31, 2004. Mgmt For For
PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID
FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE
2 COMPANY. Mgmt For For
3 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
4 ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT
5 AND FISCAL COUNCIL MEMBERS. Mgmt For For
PROPOSAL FOR THE INCREASE OF CAPITAL, VIA CAPITALIZATION
OF RESERVES, WITHOUT ISSUE OF SHARES, AND WITH THE
CONSEQUENT ALTERATION OF THE MAIN SECTION OF ARTICLE 5 OF
6 THE COMPANY BYLAWS. Mgmt For For
7 NEW VERSION OF CVRD S DIVIDEND POLICY. Mgmt For For
PT Telekomunikasi Shares Voted Security
Indonesia 164,200 715684106
Meeting Date 6/24/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
APPROVAL OF THE COMPANY S ANNUAL REPORT FOR THE FINANCIAL
1 YEAR 2004. Mgmt For For
RATIFICATION OF THE COMPANY AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2004 AND ACQUITTAL AND
DISCHARGE TO THE BOARD OF DIRECTORS AND BOARD OF
2 COMMISSIONERS. Mgmt For For
DETERMINATION OF THE FINANCIAL YEAR 2004 S PROFIT
3 UTILIZATION INCLUDING DISTRIBUTION OF DIVIDEND. Mgmt For For
APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT THE COMPANY
4 RECORDS FOR 2005 FINANCIAL YEAR. Mgmt For For
DETERMINATION OF COMPENSATION FOR THE BOARD OF DIRECTORS
5 AND BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR 2005. Mgmt For For
APPROVAL OF ADDITION AND APPOINTMENT OF MEMBERS OF THE
6 BOARD OF DIRECTORS DURING THE PERIOD OF 2005-2010. Mgmt For For
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 8/15/05
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* Print the name and title of each signing officer under his or her signature.