0001438934-11-000143.txt : 20110817
0001438934-11-000143.hdr.sgml : 20110817
20110817133005
ACCESSION NUMBER: 0001438934-11-000143
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20110630
FILED AS OF DATE: 20110817
DATE AS OF CHANGE: 20110817
EFFECTIVENESS DATE: 20110817
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: International Income Portfolio
CENTRAL INDEX KEY: 0001394396
IRS NUMBER: 000000000
FISCAL YEAR END: 1031
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-22049
FILM NUMBER: 111042089
BUSINESS ADDRESS:
STREET 1: TWO INTERNATIONAL PLACE
CITY: BOSTON
STATE: MA
ZIP: 02110
BUSINESS PHONE: 617-482-8260
MAIL ADDRESS:
STREET 1: TWO INTERNATIONAL PLACE
CITY: BOSTON
STATE: MA
ZIP: 02110
0001394396
S000017995
International Income Portfolio
C000049878
International Income Portfolio
N-PX
1
brd2k30001394396.txt
BRD2K30001394396.TXT
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: 811-22049
NAME OF REGISTRANT: International Income Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
International Income Portfolio
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 702544114
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 23-Aug-2010
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100708/LTN20100708374.pdf
S.1 Ratify and approve the extension of the period Mgmt For For
of validity of the resolutions in respect of
the A Share Issue and the Authorizations for
a 12-month period to expire on the date falling
12 months from the date of the passing of this
resolution
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 702544998
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: CLS
Meeting Date: 23-Aug-2010
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100708/LTN20100708380.pdf
S.1 Approve and ratify the extension of the period Mgmt For For
of validity of the resolutions in respect of
the A Share Issue and the Authorizations for
a 12-month period [Authority expires on the
date falling 12 months from the date of the
passing of this resolution]
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 702536129
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 19-Aug-2010
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100629/LTN20100629721.PDF
1.1 Election of Mr. Liu Shunda as a non-executive Mgmt For For
Director for the seventh session of
the Board of Directors
1.2 Election of Mr. Hu Shengmu as a non-executive Mgmt For For
Director for the seventh session of
the Board of Directors
1.3 Election of Mr. Cao Jingshan as an executive Mgmt For For
Director for the seventh session of the Board
of Directors
1.4 Election of Mr. Fang Qinghai as a non-executive Mgmt For For
Director for the seventh session of the
Board of Directors
1.5 Election of Mr. Zhou Gang as an executive Director Mgmt For For
for the seventh session of the Board of Directors
1.6 Election of Mr. Liu Haixia as a non-executive Mgmt For For
Director for the seventh session of
the Board of Directors
1.7 Election of Ms. Guan Tiangang as a non-executive Mgmt For For
Director for the seventh session of the
Board of Directors
1.8 Election of Mr. Su Tiegang as a non-executive Mgmt For For
Director for the seventh session of
the Board of Directors
1.9 Election of Mr. Ye Yonghui as a non-executive Mgmt For For
Director for the seventh session of
the Board of Directors
1.10 Election of Mr. Li Gengsheng as a non-executive Mgmt For For
Director for the seventh session of the
Board of Directors
1.11 Election of Mr. Li Yanmeng as an Independent Mgmt For For
non-executive Director for the seventh session
of the Board of Directors
1.12 Election of Mr. Zhao Zunlian as an Independent Mgmt For For
non-executive Director for the seventh session
of the Board of Directors
1.13 Election of Mr. Li Hengyuan as an Independent Mgmt For For
non-executive Director for the seventh session
of the Board of Directors
1.14 Election of Ms. Zhao Jie as an Independent non-executive Mgmt For For
Director for the seventh session of the
Board of Directors
1.15 Election of Mr. Jiang Guohua as an Independent Mgmt For For
non-executive Director for the seventh session
of the Board of Directors
2.1 Election of Mr. Zhang Xiaoxu as a Supervisor Mgmt For For
of the Company for the seventh session of
the Supervisory Committee
2.2 Election of Mr. Fu Guoqiang as a Supervisor Mgmt For For
of the Company for the seventh session of
the Supervisory Committee
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 702559646
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: CLS
Meeting Date: 10-Sep-2010
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100726/LTN20100726636.pdf
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR THE BELOW
RESOLUTIONS. THANK YOU.
S.1.1 Approve the Class of shares and nominal value Mgmt For For
per share, in relation to the Revised Proposal
Regarding the New 'A' Shares Issue and the
New 'H' Share Issue
S.1.2 Approve the Method of issuance, in relation Mgmt For For
to the New A Share Issue and the New H Share
Issue by the Company
S.1.3 Approve the Target subscribers, in relation Mgmt For For
to the New A Share Issue and the New H Share
Issue by the Company
S.1.4 Approve the Method of subscription, in relation Mgmt For For
to the New A Share Issue and the New H Share
Issue by the Company
S.1.5 Approve the Number of shares to be issued, in Mgmt For For
relation to the New A Share Issue and the New
H Share Issue by the Company
S.1.6 Approve the Price determinate date, in relation Mgmt For For
to the New A Share Issue and the New H Share
Issue by the Company
S.1.7 Approve the Subscription price, in relation Mgmt For For
to the New A Share Issue and the New H Share
Issue by the Company
S.1.8 Approve the Adjustment to the number of shares Mgmt For For
to be issued and the subscription price, in
relation to the New A Share Issue and the New
H Share Issue by the Company
S.1.9 Approve the Lock-up period(s), in relation to Mgmt For For
the New A Share Issue and the New H Share Issue
by the Company
S1.10 Approve the Listing of shares, in relation to Mgmt For For
the New A Share Issue and the New H Share Issue
by the Company
S1.11 Approve the Use of proceeds, in relation to Mgmt For For
the New A Share Issue and the New H Share Issue
by the Company
S1.12 Approve the Arrangement regarding the accumulated Mgmt For For
undistributed earnings, in relation to the
New A Share Issue and the New H Share Issue
by the Company
S1.13 Approve the relationship between the New A Share Mgmt For For
Issue and the New H Share Issue, in relation
to the New A Share Issue and the New H Share
Issue by the Company
S1.14 Approve the Validity period of these resolutions, Mgmt For For
in relation to the New A Share Issue and the
New H Share Issue by the Company
s.2 Approve the signing of the Supplemental Agreements Mgmt For For
to the Subscription Agreements with designated
investors
PLEASE NOTE THAT THIS IS A REVISION DUE TO CORRECTION Non-Voting No vote
OF THE TEXT IN RESOLUTION S.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 702559280
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 10-Sep-2010
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100726/LTN20100726624.pdf
CMMT PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
S1.1 Approve the class of shares and nominal value Mgmt For For
per share, in relation to the Revised Proposal
Regarding the New A Share Issue and the New
H Share Issue
S1.2 Approve the method of issuance, in relation Mgmt For For
to the Revised Proposal Regarding the New A
Share Issue and the New H Share Issue
S1.3 Approve the target subscribers, in relation Mgmt For For
to the Revised Proposal Regarding the New A
Share Issue and the New H Share Issue
S1.4 Approve the method of subscription, in relation Mgmt For For
to the Revised Proposal Regarding the
New A Share Issue and the New H Share Issue
S1.5 Approve the number of shares to be issued, in Mgmt For For
relation to the Revised Proposal Regarding
the New A Share Issue and the New H Share Issue
S1.6 Approve the price determinate date, in relation Mgmt For For
to the Revised Proposal Regarding the
New A Share Issue and the New H Share Issue
S1.7 Approve the subscription price, in relation Mgmt For For
to the Revised Proposal Regarding the New A
Share Issue and the New H Share Issue
S1.8 Approve the adjustment to the number of shares Mgmt For For
to be issued and the subscription
price, in relation to the Revised Proposal
Regarding the New A Share Issue and the New
H Share Issue
S1.9 Approve the lock-up period(s), in relation to Mgmt For For
the Revised Proposal Regarding the New A Share
Issue and the New H Share Issue
S1.10 Approve the listing of shares, in relation to Mgmt For For
the Revised Proposal Regarding the New A Share
Issue and the New H Share Issue
S1.11 Approve the use of proceeds, in relation to Mgmt For For
the Revised Proposal Regarding the New A
Share Issue and the New H Share Issue
S1.12 Approve the arrangement regarding the accumulated Mgmt For For
undistributed earnings, in relation to the
Revised Proposal Regarding the New A Share
Issue and the New H Share Issue
S1.13 Approve the relationship between the New A Share Mgmt For For
Issue and the New H Share Issue, in relation
to the Revised Proposal Regarding the New A
Share Issue and the New H Share Issue
S1.14 Approve the validity period of these resolutions, Mgmt For For
in relation to the Revised Proposal Regarding
the New A Share Issue and the New H Share Issue
S.2 Approve the resolution regarding the signing Mgmt For For
of the Supplemental Agreements to the Subscription
Agreements with designated investors
3 Approve the resolution that the Company meets Mgmt For For
with the conditions for the New A Share Issue
S.4 Approve the resolution regarding the general Mgmt For For
authorization from the general meeting to
the Board of Directors to process all related
matters incidental to the Revised Proposal
Regarding the New A Share Issue and the New
H Share Issue
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED Agenda Number: 702465558
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 16-Jul-2010
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100527/LTN20100527509.pdf
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Appointment of Mr. Yang Gen Lin as a Director Mgmt For For
of the Company and that an appointment letter
of Director be entered into with Mr. Yang with
a term commencing from the date of the 2010
First EGM and ending on the date of the 2011
AGM
* Management position unknown
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) International Income Portfolio
By (Signature) /s/ Mark S. Venezia
Name Mark S. Venezia
Title President
Date 08/17/2011