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: 811-10389
NAME OF REGISTRANT: Tax-Managed International
Equity Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynners, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number
for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
Tax-Managed International Equity Portfolio
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COMPANHIA VALE DO RIO DOCE Agenda Number: 932313098
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Security: 204412100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: RIOPR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA APPRECIATION OF THE MANAGEMENT S REPORT AND Mgmt No vote
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
OB PROPOSAL FOR THE DESTINATION OF THE PROFITS Mgmt No vote
OF THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET OF THE COMPANY.
OC ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote
OD ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
OE ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote
MANAGEMENT AND FISCAL COUNCIL MEMBERS.
EA PROPOSAL FOR THE INCREASE OF CAPITAL, VIA CAPITALIZATION Mgmt No vote
OF RESERVES, WITHOUT ISSUE OF SHARES, AND WITH
THE CONSEQUENT ALTERATION OF THE MAIN SECTION
OF ARTICLE 5 OF THE COMPANY BYLAWS.
EB NEW VERSION OF CVRD S DIVIDEND POLICY. Mgmt No vote
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FOMENTO ECONOMICO MEXICANO, S.A. DE Agenda Number: 932208475
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Security: 344419106
Meeting Type: Special
Meeting Date: 27-Jul-2004
Ticker: FMX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SUBJECT TO THE APPROVAL OF, AND THE CONDITIONS Mgmt No vote
IMPOSED BY THE MEXICAN SECURITIES COMMISSION
AND IN ACCORDANCE WITH ARTICLE 81 OF THE MEXICAN
SECURITIES MARKET LAW, TO INCREASE THE VARIABLE
PORTION OF THE CAPITAL STOCK OF THE COMPANY,
BY THE ISSUANCE OF COMMON SERIES B SHARES
AND LIMITED VOTING SERIES D SHARES, AND TO
APPROVE THEIR INTEGRATION INTO B UNITS AND
BD UNITS.
02 EXPRESS WAIVER BY THE SHAREHOLDERS TO THEIR Mgmt No vote
PRE-EMPTIVE RIGHTS GRANTED BY ARTICLE 132 OF
THE MEXICAN GENERAL CORPORATIONS LAW, TO SUBSCRIBE
THE SHARES AND UNITS ISSUED IN ACCORDANCE WITH
ITEM I OF THE AGENDA.
03 APPROVE THE PUBLIC OFFER IN THE SECURITIES MARKETS Mgmt No vote
OF MEXICO, UNITED STATES OF AMERICA AND OTHER
MARKETS.
04 TO AUTHORIZE THE DIRECTORS (1) TO DETERMINE Mgmt No vote
THE SUBSCRIPTION PRICE PER SHARE, AND PER UNIT
DURING THE PUBLIC OFFER; (2) TO DETERMINE THE
AMOUNT TO BE ALLOCATED AS CAPITAL STOCK INCREASE
AND AMOUNT AS SUBSCRIPTION PREMIUM PER SHARE
AND PER UNIT, AND (3) TO DETERMINE THE MANNER,
TERM AND CONDITIONS FOR THE CAPITAL INCREASE
AND THE PUBLIC OFFERING OF THE UNITS.
05 APPROVE THE CONDITIONS PRECEDENT FOR THE EFFECTIVENESS Mgmt No vote
OF THE RESOLUTIONS ADOPTED DURING THE MEETING.
06 ISSUANCE OF POWERS OF ATTORNEY TO EXECUTE THE Mgmt No vote
RESOLUTIONS ADOPTED DURING THE MEETING.
07 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS Mgmt No vote
MEETING.
08 APPROVAL OF THE MINUTES OF THE SHAREHOLDERS Mgmt No vote
MEETING.
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FOMENTO ECONOMICO MEXICANO, S.A. DE Agenda Number: 932268635
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Security: 344419106
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: FMX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE BOARD OF DIRECTORS; PRESENTATION Mgmt For
OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO
MEXICANO, S.A. DE C.V., FOR THE 2004 FISCAL
YEAR, AND THE REPORT OF THE EXAMINER PURSUANT
TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL
COMPANIES AND THE APPLICABLE PROVISIONS OF
THE SECURITIES MARKET LAW.
II APPLICATION OF THE RESULTS FOR THE 2004 FISCAL Mgmt For
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND,
IN MEXICAN PESOS.
III PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT TO Mgmt For
BE USED IN THE SHARE REPURCHASE PROGRAM.
IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For
AND EXAMINERS, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
V APPOINTMENT OF COMMITTEES. Mgmt For
VI APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS Mgmt For
MEETING.
VII MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For
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PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932349207
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Security: 718252604
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: PHI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED
IN THE COMPANY S 2004 ANNUAL REPORT.
02 DIRECTOR
REV FR B F NEBRES, SJ* Mgmt For For
MR OSCAR S REYES* Mgmt For For
MR PEDRO E ROXAS* Mgmt For For
MS TERESITA T SY-COSON* Mgmt For For
MR ANTONIO O COJUANGCO Mgmt For For
MS HELEN Y DEE Mgmt For For
ATTY RAY C ESPINOSA Mgmt For For
MR SADAO MAKI Mgmt For For
MR NAPOLEON L NAZARENO Mgmt For For
MR MANUEL V PANGILINAN Mgmt For For
MS CORAZON S DE LA PAZ Mgmt For For
MR ALBERT F DEL ROSARIO Mgmt For For
MR SHIGERU YOSHIDA Mgmt For For
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POSCO Agenda Number: 932261047
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Security: 693483109
Meeting Type: Annual
Meeting Date: 25-Feb-2005
Ticker: PKX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, Mgmt For
AND THE STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY
1, 2004 TO DECEMBER 31, 2004)
2A ELECTION OF OUTSIDE DIRECTOR: AHN, CHARLES Mgmt For
2B ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For
MEMBER: KIM, E. HAN
2C ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For
MEMBER: SUN, WOOK
2D ELECTION OF STANDING DIRECTOR: LEE, YOUN Mgmt For
03 APPROVAL OF THE CEILING AMOUNT OF TOTAL REMUNERATION Mgmt For
FOR DIRECTORS IN THE FISCAL YEAR 2005
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TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932245245
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Security: 874039100
Meeting Type: Special
Meeting Date: 21-Dec-2004
Ticker: TSM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
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VODAFONE GROUP PLC Agenda Number: 932199690
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Security: 92857W100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: VOD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE REMUNERATION REPORT Mgmt For For
03 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For
04 TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR Mgmt For For
05 TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR Mgmt For For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE AND
AUDIT COMMITTEE)
06 TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
07 TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE Mgmt For For
PER ORDINARY SHARE
08 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
09 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For
ELECTIONS AND REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS
AND OFF-MARKET PURCHASES+
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) Tax-Managed International Equity Portfolio
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/30/2005