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OMB APPROVAL
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-21308
---------
THE CHINA-U.S. GROWTH FUND
- --------------------------
(Exact name of registrant as specified in charter)
111 FIFTH AVENUE - 2ND FLOOR, NEW YORK, NY 10003
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(Address of principal executive offices) (Zip code)
FRED ALGER MANAGEMENT, INC., ATTN: FREDERICK A. BLUM, 111 FIFTH AVENUE,
NEW YORK, NY 10003
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(Name and address of agent for service)
Registrant's telephone number, including area code: (201) 547-3652
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Date of fiscal year end: 10/31/04
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Date of reporting period: 07/01/04 - 06/30/2005
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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 section30 of the
Investment Company Act of 1940 and rule 30b 1-4 thereunder (17 CFR 270.30b 1-4).
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 44U.S.C. ss. 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21308
Reporting Period: 07/01/2004 - 06/30/2005
China US Growth Fund
========================== THE CHINA U.S GROWTH FUND ===========================
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Linn Draper Jr. For For Management
1.2 Elect Director Glenn A. Eisenberg For For Management
1.3 Elect Director John W. Fox Jr. For For Management
1.4 Elect Director Alex T. Krueger For Withhold Management
1.5 Elect Director Fritz R. Kundrun For Withhold Management
1.6 Elect Director William E. Macaulay For Withhold Management
1.7 Elect Director Hans J. Mende For Withhold Management
1.8 Elect Director Michael J. Quillen For Withhold Management
2 Ratify Auditors For For Management
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Report on Genetically Engineered Products Against Against Shareholder
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AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Page 1
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Ann S. Moore For For Management
1.3 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Disclose Charitable Contributions and Against Against Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Against Shareholder
Banned by EU
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CAMECO CORP.
Ticker: CCO. Security ID: 13321L108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Harry D. Cook For For Management
1.4 Elect Director James R. Curtiss For For Management
1.5 Elect Director George S. Dembroski For For Management
1.6 Elect Director Gerald W. Grandey For For Management
1.7 Elect Director Nancy E. Hopkins For For Management
1.8 Elect Director Oyvind Hushovd For For Management
1.9 Elect Director J.W. George Ivany For For Management
1.10 Elect Director A. Neil McMillan For For Management
1.11 Elect Director Robert W. Peterson For For Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 The Undersigned Holder of Record of None Abstain Management
Shares Declares that all Shares are Held,
Beneficially owned or Controlled by One
or More Canadian Residents (Residents
mark the FOR Box; One or more
Non-Residents mark the ABSTAIN box)
4 The Undersigned Holder of Shares Declares None Abstain Management
that the Undersigned is a Canadian
Resident (Residents mark the FOR Box;
Non-Residents mark the ABSTAIN Box)
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CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
Page 2
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
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CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: 16940Q101
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO RECEIVE AND CONSIDER THE For For Management
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS.
2 APPROVAL TO DECLARE A FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2004.
3 APPROVAL TO RE-ELECT ZHANG CHUNJIANG AS A For For Management
DIRECTOR.
4 APPROVAL TO RE-ELECT TIAN SUNING AS A For For Management
DIRECTOR.
5 APPROVAL TO RE-ELECT YAN YIXUN AS A For For Management
DIRECTOR.
6 APPROVAL TO RE-ELECT LI LIMING AS A For For Management
DIRECTOR.
7 APPROVAL TO RE-ELECT TIMPSON CHUNG SHUI For For Management
MING AS A DIRECTOR.
8 Ratify Auditors For For Management
9 APPROVAL TO FIX THE DIRECTORS FEES. For For Management
10 APPROVAL TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES IN THE COMPANY.
11 APPROVAL TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE EXISTING
ISSUED SHARE CAPITAL.
12 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
Page 3
ENDING DECEMBER 31, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR AND
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For For Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For For Management
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DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
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DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
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EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Page 4
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Herman Li For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Connors For For Management
1.2 Elect Director J. Brian Ferguson For For Management
1.3 Elect Director Donald W. Griffin For For Management
2 Ratify Auditors For For Management
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EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
Page 5
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FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director Michael W. Barnes For Withhold Management
1.3 Elect Director Andrea Camerana For Withhold Management
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JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
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LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Alfred M. Micallef For For Management
1.3 Elect Director Jerry E. Ryan For For Management
2 Ratify Auditors For For Management
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MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
Page 6
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
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NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
4 Other Business For Against Management
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NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: AUG 31, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For Against Management
FOR THE ENSUING YEAR: WILLIAM DING
2 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For Against Management
FOR THE ENSUING YEAR: TED SUN
3 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For Against Management
FOR THE ENSUING YEAR: DENNY LEE
4 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For Against Management
FOR THE ENSUING YEAR: MICHAEL TONG
5 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR THE ENSUING YEAR: DONGHUA DING
6 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR THE ENSUING YEAR: RONALD LEE
7 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR THE ENSUING YEAR: MICHAEL LEUNG
8 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR THE ENSUING YEAR: JOSEPH TONG
9 Ratify Auditors For For Management
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NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
Page 7
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
WILLIAM DING
2 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
TED SUN
3 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
DENNY LEE
4 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
MICHAEL TONG
5 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
DONGHUA DING
6 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
RONALD LEE
7 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
MICHAEL LEUNG
8 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
JOSEPH TONG
9 Ratify Auditors For For Management
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NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
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PALMSOURCE, INC.
Ticker: PSRC Security ID: 697154102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Rafael For For Management
1.2 Elect Director Jean-Louis Gassee For Withhold Management
2 Ratify Auditors For For Management
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PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dunham For For Management
1.2 Elect Director W. Franke For For Management
1.3 Elect Director R. Johnson For For Management
1.4 Elect Director J. Steven Whisler For For Management
Page 8
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
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QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Charles E. Crowe For For Management
1.3 Elect Director Michael H. Gray For For Management
1.4 Elect Director Robert G. Kirby For For Management
1.5 Elect Director Bernard Mariette For For Management
1.6 Elect Director Robert B. Mcknight, Jr. For For Management
1.7 Elect Director Franck Riboud For Withhold Management
1.8 Elect Director Tom Roach For For Management
2 Amend Incentive Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
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ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Hass For For Management
1.4 Elect Director T.W. Hass For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills For For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
Page 9
1.9 Elect Director G.S. Omenn For For Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For For Management
1.13 Elect Director M.C. Whittington For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend 401(k)/Savings Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
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SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Withhold Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
Page 10
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Philip For Withhold Management
1.2 Elect Director Kenneth M. Novack For Withhold Management
1.3 Elect Director Gary Schnitzer For Withhold Management
1.4 Elect Director Dori Schnitzer For Withhold Management
1.5 Elect Director Carol S. Lewis For Withhold Management
1.6 Elect Director Jean S. Reynolds For Withhold Management
1.7 Elect Director Scott Lewis For Withhold Management
1.8 Elect Director Robert S. Ball For For Management
1.9 Elect Director William A. Furman For For Management
1.10 Elect Director Ralph R. Shaw For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steve Tirado For Withhold Management
2 Ratify Auditors For For Management
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SYNERON MEDICAL LTD
Ticker: ELOS Security ID: M87245102
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR DR. KREINDEL AS For For Management
CLASS I DIRECTOR.
2 RE-ELECTION OF DIRECTOR MR. MIZRAHY AS For For Management
CLASS I DIRECTOR.
3 Ratify Auditors For For Management
4 AUTHORIZE THE BOARD, ACCORDING TO For For Management
RECOMMENDATION OF THE AUDIT COMMITTEE, TO
FIX THE INDEPENDENT AUDITORS
REMUNERATION FOR AUDITING SERVICES AND
FOR ADDITIONAL SERVICES.
5 APPROVE THE SERVICE TERMS OF DR. SHIMON For Against Management
ECKHOUSE ACCORDING TO ISRAELI COMPANIES
LAW 1999 REQUIREMENT FOR RELATED PARTIES
TRANSACTIONS.
Page 11
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UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David W. Dorman For For Management
2.2 Elect Director Massimo Ferragamo For For Management
2.3 Elect Director J. David Grissom For For Management
2.4 Elect Director Bonnie Hill For For Management
2.5 Elect Director Robert Holland, Jr. For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Jonathan S. Linen For For Management
2.8 Elect Director David C. Novak For For Management
2.9 Elect Director Andrall E. Pearson For For Management
Page 12
2.10 Elect Director Thomas M. Ryan For Withhold Management
2.11 Elect Director Jackie Trujillo For For Management
2.12 Elect Director Robert J. Ulrich For For Management
3 Elect Directors David W. Dorman, Massimo For Withhold Management
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Management
5 Sustainability Report Against For Shareholder
6 Prepare a Diversity Report Against Against Shareholder
7 Adopt MacBride Principles Against Against Shareholder
8 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
9 Report on Animal Welfare Standards Against Against Shareholder
========== END NPX REPORT
Page 13
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) The China - U.S. Growth Fund
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By (Signature and Title)* /s/ Daniel C. Chung
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Daniel C. Chung, Principal Executive Officer
Date 8/26/05
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* Print the name and title of each signing officer under his or her
signature.