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