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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX/A
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
- --------------------------------------------------------------------------------
(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
-----------------------------
Date of fiscal year end: 10/31/04
------------------------------------
Date of reporting period: 07/01/04 - 06/30/2005
-----------------------------------
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.
ICA FILE NUMBER: 811-21308
REPORTING PERIOD: 07/01/2004 - 06/30/2005
THE CHINA-U.S. GROWTH FUND
Registrant's Form N-PX filing for the 12 months ended 06/30/05, previously filed
08/31/05 with the Securities and Exchange Commission, is incorporated herein by
reference.
******************************* 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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ANGANG NEW STEEL COMPANY
Ticker: Security ID: 6015644
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Angang New Steel For Did Not Management
Co. Ltd. (the Company) from Anshan Iron & Vote
Steel Grp. Complex of the Entire Equity
Interest of Angang New Steel & Iron Co.
Ltd. at An Initial Cash Consideration of
RMB18.02 Billion
2 Approve Issue of New Shares Pursuant to For Did Not Management
the Rights Issue and the Domestic Share Vote
Placing
3 Approve the Feasibility Study Report on For Did Not Management
the Use of Funds Raised from the Rights Vote
Issue and Domestic Share Placing
4 Approve Report on the Use of Funds Raised For Did Not Management
in Previous Fund Raising Exercises Vote
Prepared by the Board
5a Approve Issue of Domestic Shares, For Did Not Management
PRC-Listed Domestic Shares and Listed Vote
Foreign Shares Under the Rights Issue and
Issue of Domestic Shares Under the
Domestic Share Placing
5b Approve Par Value of RMB1.0 of Each For Did Not Management
Domestic Share and H Share Vote
5c Approve All Existing Shareholders of the For Did Not Management
Company and Anshan Iron & Steel Group Vote
Complex (Angang Hldg.) as the Target
Subscribers Under the Rights Issue and
Domestic Share Placing, Respectively
5d Approve Offer of Rights Shares (Rights For Did Not Management
Shares) on the Basis of Eight Rights Vote
Shares for Every 10 Existing Shares to
Shareholders and Placing of Additional
State-Owned Shares of Not More Than 3
Billion Shares to Angang Hldg.
5e Approve Number of Shares to be Issued For Did Not Management
Under the Rights Issue and the Domestic Vote
Share Placing
5f Approve Subscription Price for the Rights For Did Not Management
Shares and the Shares Placed Under the Vote
Domestic Share Placing
5g Approve Use of Proceeds Resulting from For Did Not Management
the Rights Issue and Domestic Share Vote
Placing to Finance the Acquisition
5h Approve Validity Period of 12 Months from For Did Not Management
the Date of Approval for the Special Vote
Resolutions Approving the Proposal for
the Rights Issue and Domestic Share
Placing
5i Waive Requirement for Mandatory Offer to For Did Not Management
All Shareholders Vote
6 Approve Connected Transaction with a For Did Not Management
Related Party and Annual Caps Vote
7 Approve Proposal that Existing and New For Did Not Management
Shareholders of the Company Will Be Vote
Entitled to Sharing the Undistributed
Retained Profits Before Completion of the
Rights Issue and Domestic Share Placing
8 Authorize Board to Handle All Matters and For Did Not Management
Do All Acts Necessary in Implementing the Vote
Acquisition, Rights Issue, Domestic Share
Placing, Whitewash Waiver and the Supply
of Materials and Services Agreement for a
Period of 12 Months
9 Approve Proposal to Construct a 2130mm For Did Not Management
Cold Rolling Line Vote
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ANGANG NEW STEEL COMPANY
Ticker: Security ID: 6015644
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Profit Distribution Plan for 2004 For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Supervisors for 2004 Vote
6 Apppoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Approve Estimate of the Continuing For Did Not Management
Connected Transactions for 2005 Vote
8 Elect Wang Xiaobin as Independent For Did Not Management
Director Vote
9 Approve Board of Directors Report on Use For Did Not Management
of Funds Raised in Previous Fund Raising Vote
Exercise
10 Amend Articles of Association For Did Not Management
Vote
11 Authorize Board to Approve and Execute For Did Not Management
All Documents and Things Necessary to Vote
Amend the Articles of Association
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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
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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BANK OF EAST ASIA, LIMITED
Ticker: Security ID: 6075648
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Tan Man-kou as Director For Did Not Management
Vote
3b Reelect Li Fook-wo as Director For Did Not Management
Vote
3c Reelect Joseph Pang Yuk-wing as Director For Did Not Management
Vote
3d Reelect Thomas Kwok Ping-kwong as For Did Not Management
Director Vote
3e Reelect Richard Li Tzar-kai as Director For Did Not Management
Vote
4 Reappoint KPMG as Auditors and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
5 Amend Articles Re: Voting at General For Did Not Management
Meetings, Nomination of Directors, Vote
Material Interest of Directors in
Contracts Entered into by the Company
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
8 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
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BEIJING YANHUA PETROCHEMICAL
Ticker: BYH Security ID: 6011415
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For Did Not Management
Amendment Agreement Between Sinopec Vote
Beijing Yanhua Petrochemical Co. Ltd. and
Beijing Feitian Petrochemical Co. Ltd.,
Execution of the Merger and Related
Amendment Agreement and Transactions
Contemplated Thereunder
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BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: 6536112
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.395 Per For Did Not Management
Share Vote
3a Reelect SUN Changji as Director For Did Not Management
Vote
3b Reelect HUA Qingshan as Director For Did Not Management
Vote
3c Reelect ZHANG Yanling as Director For Did Not Management
Vote
3d Reelect FUNG Victor Kwok King as Director For Did Not Management
Vote
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board or a Duly Vote
Authorized Committee to Fix Their
Remuneration
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
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BOE TECHNOLOGY GROUP (FRMLY BOE, BEIJING ORIENT ELECTRONICS
Ticker: Security ID: 6001096
Meeting Date: JAN 11, 2005 Meeting Type: Special
Record Date: DEC 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors For Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
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BOE TECHNOLOGY GROUP (FRMLY BOE, BEIJING ORIENT ELECTRONICS
Ticker: Security ID: 6001096
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Did Not Management
Vote
2 Accept Supervisors' Report For Did Not Management
Vote
3 Approve Allocation of Income and Cash For Did Not Management
Dividend of RMB 0.2 per 10 Shares Vote
4 Accept Report on the Usage of Proceeds For Did Not Management
from Previous Share Issuance Vote
5 Approve Lines of Credit and External For Did Not Management
Guarantee Limit Vote
6 Approve Mandates for Related Parties For Did Not Management
Transaction Vote
7 Approve Termination of a Project For Did Not Management
Vote
8 Amend Articles of Association For Did Not Management
Vote
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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
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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CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: 6190273
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Li Ka-shing as Director For Did Not Management
Vote
3b Reelect Li Tzar Kuoi, Victor as Director For Did Not Management
Vote
3c Reelect Pau Yee Wan, Ezra as Director For Did Not Management
Vote
3d Reelect Woo Chia Ching, Grace as Director For Did Not Management
Vote
3e Reelect Leung Siu Hon as Director For Did Not Management
Vote
3f Reelect Simon Murray as Director For Did Not Management
Vote
3g Reelect Chow Nin Mow, Albert as Director For Did Not Management
Vote
3h Reelect Kwan Chiu Yin, Robert as Director For Did Not Management
Vote
3i Reelect Cheong Ying Chew, Henry as For Did Not Management
Director Vote
4 Approve Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
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CHINA FORCE OIL & GRAINS INDUSTRIAL HOLDINGS CO LTD
Ticker: Security ID: B031J02
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect LAM Cham as Executive Director For Did Not Management
Vote
3b Reelect LI Xiao Ning as Executive For Did Not Management
Director Vote
3c Reelect DING Ming Shan as Executive For Did Not Management
Director Vote
3d Reelect XIAO Zhuo Ji as Independent For Did Not Management
Non-Executive Director Vote
3e Reelect WONG Lung Tak, Patrick, J.P. as For Did Not Management
Independent Non-Executive Director Vote
3f Reelect CHAN Kin Sang as Independent For Did Not Management
Non-Executive Director Vote
3g Authorize Board to Fix the Remuneration For Did Not Management
of the Directors Vote
4 Reappoint KPMG as Auditors and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
5a Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5b Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
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CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: B01B1L9
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Niu Gensheng as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
3b Reelect Sun Yubin as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
3c Reelect Li Jianxin as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
4 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Approve Share Option Scheme For Did Not Management
Vote
9 Approve Connected Transactions and Annual For Did Not Management
Caps Vote
10 Amend Articles of Association For Did Not Management
Vote
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: Security ID: 6416139
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3 Reelect Directors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
6 Amend Articles Re: Retirement by Rotation For Did Not Management
of Directors Vote
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: Security ID: 6416139
Meeting Date: OCT 4, 2004 Meeting Type: Special
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Capital For Did Not Management
of Ming Wah Universal (Bermuda) Co., Ltd. Vote
by Market Ocean Hldgs. Ltd. to China
Merchants Energy Transport Investment Co.
Ltd.
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 6073556
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.46 Per For Did Not Management
Share Vote
3a Reelect Wang Jianzhou as Director For Did Not Management
Vote
3b Reelect Zhang Chenshuang as Director For Did Not Management
Vote
3c Reelect Li Mofang as Director For Did Not Management
Vote
3d Reelect Julian Michael Horn-Smith as For Did Not Management
Director Vote
3e Reelect Li Yue as Director For Did Not Management
Vote
3f Reelect He Ning as Director For Did Not Management
Vote
3g Reelect Frank Wong Kwong Shing as For Did Not Management
Director Vote
4 Reappoint KPMG as Auditors and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
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CHINA NATIONAL AVIATION CO. LTD.
Ticker: Security ID: 6082712
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Zhao Xiaohang as Director For Did Not Management
Vote
3b Reelect Chan Ching Har, Eliza as Director For Did Not Management
Vote
3c Reelect Chuang Shih Ping as Director For Did Not Management
Vote
3d Reelect Li Kwok Heem, John as Director For Did Not Management
Vote
3e Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
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CHINA NATIONAL AVIATION CO. LTD.
Ticker: Security ID: 6082712
Meeting Date: SEP 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Fly Top Ltd. (Fly For Did Not Management
Top) of 80 Shares in the Share Capital of Vote
LSG Lufthansa Service Hong Kong Ltd.
(LLSHK) from China National Aviation
Corp. (Group) Ltd. for a Consideration of
HK$89 Million and All Related
Transactions
2 Approve Acquisition by Fly Top of 21 For Did Not Management
Shares in the Capital of LLSHK from Hong Vote
Kong International Air Catering Ltd. for
a Consideration of HK$24.5 Million and
All Related Transactions
3 Approve Catering Contract Between Beijing For Did Not Management
Air Catering Co., Ltd. and Air China Vote
Intl. Corp. (Air China)
4 Approve Catering Contracts Between For Did Not Management
Southwest Air Catering Co., Ltd. (SWACL) Vote
and Each of Air China, Its Zhejiang
Branch Company and Southwest Branch
Company; and the Supply Contract Between
SWACL and the Southwest Branch Company of
Air China
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: B03PGR0
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Zhang Chunjiang as Director For Did Not Management
Vote
3b Reelect Tian Suning as Director For Did Not Management
Vote
3c Reelect Yan Yixun as Director For Did Not Management
Vote
3d Reelect Li Liming as Director For Did Not Management
Vote
3e Reelect Timpson Chung Shui Ming as For Did Not Management
Director Vote
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Remuneration of Each Director at For Did Not Management
HK$250,000 Per Financial Year Vote
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
8 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: 6192150
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2a Reelect YAO Peifu as Director For Did Not Management
Vote
2b Reelect CUI Duosheng as Director For Did Not Management
Vote
2c Reelect XIAO Xiao as Director For Did Not Management
Vote
2d Reelect WANG Man Kwan, Paul as Director For Did Not Management
Vote
2e Reelect JIN Xinzhong as Director For Did Not Management
Vote
2f Reelect CHEUNG Shiu Kit as Director For Did Not Management
Vote
3 Approve Final Dividend of HK$0.04 Per For Did Not Management
Share Vote
4 Reappoint Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: 6291819
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain For Did Not Management
Petrochemical Assets from China Vote
Petrochemical Corp. (Sinopec Group Co.)
2 Approve Acquisition of Certain Catalyst For Did Not Management
Assets from Sinopec Group Co. Vote
3 Approve Acquisition of Certain Gas For Did Not Management
Station Assets from Sinopec Group Co. Vote
4 Approve Disposal of Certain Downhole For Did Not Management
Operation Assets to Sinopec Group Co. Vote
5 Authorize Board to Perform All Relevant For Did Not Management
Matters in Relation to the Acquisition Vote
and Disposition
6 Approve Proposal Regarding the Adjustment For Did Not Management
to the Capital Expenditure Plan for the Vote
Year 2004
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: 6291819
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Final Dividend For Did Not Management
Vote
5 Appoint PRC and International Auditors, For Did Not Management
Respectively, and Authorize Board to Fix Vote
Their Remuneration
6 Approve Feasibility Study Report of For Did Not Management
Tianjin One Million Tonnes Per Annum Vote
Ethylene and Auxiliary Facilities Project
- --------------------------------------------------------------------------------
CHINA RES LOGIC LTD
Ticker: Security ID: 6535517
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Song Lin as Director For Did Not Management
Vote
3b Reelect Zhu Jinkun as Director For Did Not Management
Vote
3c Reelect Wang Guoping as Director For Did Not Management
Vote
3d Reelect Yu Yu as Director For Did Not Management
Vote
3e Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Reappoint Deloitte Touche Tohmatsu, CPAs For Did Not Management
as Auditors and Authorize Board to Fix Vote
Their Remuneration
5a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
5d Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
6 Amend Bylaws Re: Retirement by Rotation For Did Not Management
of Directors Vote
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: 6972459
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
2 Amend Share Option Scheme For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: 6972459
Meeting Date: JAN 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Share For Did Not Management
Capital of Aiming Investments Ltd., Vote
Wealth Choice Investments Ltd. and
Surefaith Investments Ltd. from China
Resources (Holdings) Co. Ltd. for a
Consideration to be Satisfied by the
Issuance of New Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: 6972459
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.16 Per For Did Not Management
Share Vote
3a Reelect Lau Pak Shing as Director For Did Not Management
Vote
3b Reelect Wang Qun as Director For Did Not Management
Vote
3c Reelect Zhong Yi as Director For Did Not Management
Vote
3d Reelect Xie Shengxi as Director For Did Not Management
Vote
3e Fix Fees of Directors at HK$50,000 Per For Did Not Management
Annum for Each Executive and Vote
Non-Executive Director and HK$140,000 Per
Annum for Each Independent Non-Executive
Director for the Year Ending Dec. 31,
2005
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Amend Articles Re: Retirement of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: 6711566
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Song Lin as Director For Did Not Management
Vote
3b Reelect Wang Shuai Ting as Director For Did Not Management
Vote
3c Reelect Shen Zhong Min as Director For Did Not Management
Vote
3d Reelect Tang Cheng as Director For Did Not Management
Vote
3e Reelect Zhang Shen Wen as Director For Did Not Management
Vote
3f Reelect Jiang Wei as Director For Did Not Management
Vote
3g Reelect Fong Ching, Eddy as Director For Did Not Management
Vote
3h Reelect Anthony H. Adams as Director For Did Not Management
Vote
3i Reelect Wu Jing Ru as Director For Did Not Management
Vote
3j Fix Remuneration of Directors For Did Not Management
Vote
4 Reappoint Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Amend Articles Re: Appointment and For Did Not Management
Retirement by Rotation of Directors Vote
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD
Ticker: Security ID: B018L76
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For Did Not Management
Vote
2 Elect Yan Mingyi as a Non-Executive For Did Not Management
Director Vote
3 Elect Huang Xiaowen as an Executive For Did Not Management
Director Vote
4 Elect Zhao Hongzhou as an Executive For Did Not Management
Director Vote
5 Elect Zhang Guofa as a Non-Executive For Did Not Management
Director Vote
6 Elect Huang Xinming as a Supervisor For Did Not Management
Vote
7 Approve Change in Use of the Listing For Did Not Management
Proceeds Vote
8 Approve Issuance of H Shares without For Did Not Management
Preemptive Rights Vote
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: 6559335
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhou Deqiang as For Did Not Management
Executive Director Vote
2 Approve Resignation of Chang Xiaobing as For Did Not Management
Executive Director Vote
3 Elect Wang Xiaochu as an Executive For Did Not Management
Director, Authorize Any Director to Sign Vote
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
4 Elect Leng Rongquan as an Executive For Did Not Management
Director, Authorize Any Director to Sign Vote
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
5 Elect Li Jinming as a Non-Executive For Did Not Management
Director and Authorize Any Director to Vote
Sign the Service Contract on Behalf of
the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: 6559335
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jie and Sun Kangmin as For Did Not Management
Executive Directors and Authorize Board Vote
to Fix Their Remuneration
2 Amend Articles Re: Capital Structure, For Did Not Management
Board Composition, Material Interest of Vote
Directors in Contracts Entered into by
the Company
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: 6263830
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For Did Not Management
with a Related Party and Annual Caps Vote
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: 6263830
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of RMB 0.10 Per For Did Not Management
Share Vote
3a Reelect Shang Bing as Director For Did Not Management
Vote
3b Reelect Wu Jinglian as Director For Did Not Management
Vote
3c Reelect Shan Weijian as Director For Did Not Management
Vote
3d Reelect Zhao Le as Director For Did Not Management
Vote
3e Authorize Board to Fix the Remuneration For Did Not Management
of Directors for the Year Ending Dec. 31, Vote
2005
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration for the Year Ending Dec. 31,
2005
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: 6263830
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement of the New For Did Not Management
CDMA Lease Vote
2 Approve Transfer Agreement of the New For Did Not Management
Comprehensive Services Agreements Vote
3 Approve Transfer Agreement of the New For Did Not Management
Comprehensive Operator Services Agreement Vote
4 Approve New Guoxin Premises Leasing For Did Not Management
Agreement Vote
5 Approve Caps for Each of the Financial For Did Not Management
Years Ending Dec. 31, 2005 and 2006 on Vote
Each of the Capped Continuing Connected
Transactions
6 Approve That There Be No Caps on the For Did Not Management
Transaction Amount of Each of the No Caps Vote
Continuing Connected Transactions
7 Authorize Directors to Do All Acts For Did Not Management
Necessary to Implement the Terms of the Vote
Continuing Connected Transactions
- --------------------------------------------------------------------------------
CHIWAN WHARF HOLDINGS
Ticker: Security ID: 6803441
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Did Not Management
Vote
2 Accept Independent Directors' Report For Did Not Management
Vote
3 Accept Supervisors' Report For Did Not Management
Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and Cash For Did Not Management
Dividend of RMB 6.37 per 10 Shares, and Vote
Bonus Issue of Three per 10 Shares from
Capital Reserve
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Elect Directors For Did Not Management
Vote
8 Approve Remuneration of Independent For Did Not Management
Directors Vote
9 Elect Supervisors For Did Not Management
Vote
10 Amend Articles of Association For Did Not Management
Vote
11 Amend Rules and Procedures Regarding For Did Not Management
Shareholder Meeting Vote
12 Approve Long-Term Motivation Fund For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHIWAN WHARF HOLDINGS
Ticker: Security ID: 6803441
Meeting Date: SEP 22, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on the Long-Term Rental of For Did Not Management
Land Usage Right from a Related Party Vote
2 Accept Report on the Establishment of For Did Not Management
Audit Committee Vote
- --------------------------------------------------------------------------------
CHONG QING CHANGAN AUTOMOBILE CO. LTD.
Ticker: Security ID: 6159478
Meeting Date: JAN 10, 2005 Meeting Type: Special
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Investment in a For Did Not Management
Subsidiary Vote
- --------------------------------------------------------------------------------
CHONG QING CHANGAN AUTOMOBILE CO. LTD.
Ticker: Security ID: 6159478
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Did Not Management
Vote
2 Accept Supervisors' Report For Did Not Management
Vote
3 Accept 2004 Annual Report For Did Not Management
Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Amend Motivation Fund Plan For Did Not Management
Vote
6 Approve Allocation of Income and Cash For Did Not Management
Dividend of RMB 3.2 per 10 Shares Vote
7 Elect Wang Ting-Wei as Director For Did Not Management
Vote
8 Approve Mandates for Related Parties For Did Not Management
Transaction Vote
9 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: Security ID: 6484493
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a1 Reelect Kong Dan as Director For Did Not Management
Vote
3a2 Reelect Dou Jianzhong as Director For Did Not Management
Vote
3a3 Reelect Chan Hui Dor Lam Doreen as For Did Not Management
Director Vote
3a4 Reelect Chen Xiaoxian as Director For Did Not Management
Vote
3a5 Reelect Gil-Tienda Rafael as Director For Did Not Management
Vote
3a6 Reelect Ju Weimin as Director For Did Not Management
Vote
3a7 Reelect Kong Siu Chee Kenneth as Director For Did Not Management
Vote
3a8 Reelect Lam Kwong Siu as Director For Did Not Management
Vote
3a9 Reelect Liu Jifu as Director For Did Not Management
Vote
3a10 Reelect Lo Wing Yat Kelvin as Director For Did Not Management
Vote
3a11 Reelect Tsang Yiu Keung Paul as Director For Did Not Management
Vote
3a12 Reelect Wang Dongming as Director For Did Not Management
Vote
3a13 Reelect Yang Chao as Director For Did Not Management
Vote
3a14 Reelect Zhao Shengbiao as Director For Did Not Management
Vote
3b Authorize Board to Fix the Remuneration For Did Not Management
of Directors for 2004 Vote
4 Appoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: B00G0S5
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1b Approve Final Dividend For Did Not Management
Vote
1c1 Reelect Luo Han as Director For Did Not Management
Vote
1c2 Reelect Chiu Sung Hong as Director For Did Not Management
Vote
1d Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
2a Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
2b Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: Security ID: 6105738
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a1 Reelect Ning Gaoning as Director For Did Not Management
Vote
3a2 Reelect Stephen Edward Clark as Director For Did Not Management
Vote
3a3 Reelect Tan Man Kou as Director For Did Not Management
Vote
3b Authorize Board to Fix Their Remuneration For Did Not Management
for the Ensuing Year Vote
4 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Amend Bylaws Re: Retirement by Rotation For Did Not Management
of Directors Vote
- --------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD
Ticker: Security ID: 6651576
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Zhang Yue Jun as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
3b Reelect Chan Kai Leung, Clement as For Did Not Management
Director and Authorize Board to Fix His Vote
Remuneration
3c Reelect Yeung Pui Sang, Simon as Director For Did Not Management
and Authorize Board to Fix His Vote
Remuneration
4 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
5d Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
6 Amend Articles Re: Retirement by Rotation For Did Not Management
of Directors Vote
- --------------------------------------------------------------------------------
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
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
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: 6354251
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a1 Reelect XU Lirong as Director For Did Not Management
Vote
3a2 Reelect WONG Tin Yau, Kelvin as Director For Did Not Management
Vote
3a3 Reelect LIU Lit Man as Director For Did Not Management
Vote
3a4 Reelect KWONG Che Keung, Gordon as For Did Not Management
Director Vote
3b Authorize Board to Fix Their Remuneration For Did Not Management
Vote
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
6 Amend Bylaws Re: Use by Directors of For Did Not Management
Conference Telephone, Electronic or Other Vote
Communications Equipment at General
Meetings, Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: 6354251
Meeting Date: OCT 5, 2004 Meeting Type: Special
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Approximately For Did Not Management
163.7 Million Non-Publicly Tradeable Vote
State-Owned Legal Person Shares in the
Capital of China Intl. Marine Containers
(Group) Co. Ltd. by COSCO Container
Industries Ltd. from China Ocean Shipping
(Group) Co. Ltd.
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: 6249799
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Peter G. Birch as Director For Did Not Management
Vote
3b Reelect Tai-Lun Sun (Dennis Sun) as For Did Not Management
Director Vote
3c Reelect Gary Pak-Ling Wang as Director For Did Not Management
Vote
3d Elect Nicholas John Mayhew as Director For Did Not Management
Vote
3e Elect Sohei Sasaki as Director For Did Not Management
Vote
3f Elect Kosuke Furukawa as Director For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Appoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Approve New Share Option Scheme and For Did Not Management
Termination of Existing Share Option Vote
Scheme
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
9 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED(FORMER
Ticker: Security ID: 6080716
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Budget for the Year 2005 For Did Not Management
Vote
5 Approve Profit Distribution Plan For Did Not Management
Vote
6 Reappoint PricewaterhouseCoopers Zhong For Did Not Management
Tian Certified Public Accountants Co. Vote
Ltd. and PricewaterhouseCoopers as
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
7 Approve Investment Plans For Did Not Management
Vote
8 Approve Remuneration Scheme for Directors For Did Not Management
and Supervisors Vote
9 Other Business (Voting) For Did Not Management
Vote
1 Amend Articles Re: Transfer of 13 Percent For Did Not Management
Stake in the Company Vote
2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
3a Approve Refreshment of the Validity For Did Not Management
Period of the A Shares Issue Vote
3b Approve Refreshment of the Validity For Did Not Management
Period of the Private Placement Vote
Arrangements
4 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED(FORMER
Ticker: Security ID: 6080716
Meeting Date: JUN 21, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of the Validity For Did Not Management
Period of the A Shares Issue Vote
- --------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: Security ID: 6351865
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Year Ended Mar. 31, 2004 Vote
2a Reelect Lin Yang as Director For Did Not Management
Vote
2b Reelect Leung Pak To, Francis as Director For Did Not Management
Vote
2c Authorize Board to Fix Directors' For Did Not Management
Remuneration Vote
3 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
4a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
4b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
4c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
5 Amend Bylaws Re: Voting at General For Did Not Management
Meetings, Nomination of Directors, Vote
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
DONGFANG ELECTRICAL MACHINERY
Ticker: Security ID: 6278566
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Approve Profit After Taxation For Did Not Management
Distribution Plan Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve 2005 Work Plan For Did Not Management
Vote
6 Reappoint Ho and Ho & Company, Certified For Did Not Management
Public Accountants, and Shenzhen Vote
Pan-China Schinda, Certified Public
Accountants as International and Domestic
Auditors Respectively and Authorize Board
to Fix Their Remuneration
7 Amend Articles Re: Scope of Business For Did Not Management
Operations, Nomination of Directors, Vote
Material Interest of Directors,
Supervisors and Officers in Contracts
Entered into by the Company
- --------------------------------------------------------------------------------
DONGFANG ELECTRICAL MACHINERY
Ticker: Security ID: 6278566
Meeting Date: MAY 31, 2005 Meeting Type: Special
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For Did Not Management
with a Related Party Vote
2 Approve Connected Transaction with a For Did Not Management
Related Party Vote
3 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FOSHAN ELECTRICAL
Ticker: Security ID: 6345255
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Did Not Management
Vote
2 Accept Supervisors' Report For Did Not Management
Vote
3 Accept General Manager's Report For Did Not Management
Vote
4 Accept Financial Statements, and For Did Not Management
Allocation of Income and Cash Dividend of Vote
RMB 4.8 per 10 Shares
5 Approve Mandates for Related Parties For Did Not Management
Transaction Vote
6 Approve Termnination of a Business For Did Not Management
Project Vote
7 Approve Termnination of a Business For Did Not Management
Project Vote
8 Amend Articles of Association For Did Not Management
Vote
9 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
FOSHAN ELECTRICAL
Ticker: Security ID: 6345255
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: OCT 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: 6336527
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Kong Zhanpeng as Director For Did Not Management
Vote
3b Reelect Wang Tieguang as Director For Did Not Management
Vote
3c Reelect Li Defa as Director For Did Not Management
Vote
3d Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: 6913168
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect ZHANG Hui as Director For Did Not Management
Vote
3b Reelect FUNG Sing Hong, Stephen as For Did Not Management
Director Vote
3c Reelect WANG Xiaofeng as Director For Did Not Management
Vote
3d Reelect XU Wenfang as Director For Did Not Management
Vote
3e Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
GUANGDONG KELON ELECTRICAL HOLDINGS
Ticker: Security ID: 6391935
Meeting Date: JAN 15, 2005 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
- --------------------------------------------------------------------------------
GUANGDONG KELON ELECTRICAL HOLDINGS
Ticker: Security ID: 6391935
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Profit Distribution Proposal For Did Not Management
Vote
4 Appoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Amendments to the Rules and For Did Not Management
Regulations Governing Shareholders Vote
Meeting of the Company
6 Approve Amendments to the Rules and For Did Not Management
Regulations Governing Directors Meeting Vote
of the Company
7 Approve Amendments to the Rules and For Did Not Management
Regulations Governing Supervisors Meeting Vote
of the Company
8 Approve Amendments to the Regulations of For Did Not Management
Information Disclosure Vote
9 Accept Report of the Supervisory For Did Not Management
Committee Vote
10 Amend Articles of Association For Did Not Management
Vote
11 Approve Repurchase of Up to 10 Percent of For Did Not Management
H Shares Vote
- --------------------------------------------------------------------------------
GUANGDONG KELON ELECTRICAL HOLDINGS
Ticker: Security ID: 6391935
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Up to 10 Percent of For Did Not Management
H Shares in Issue Vote
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GSH Security ID: 6388700
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Railway For Did Not Management
Transportation Business Between Guangzhou Vote
and Pingshi by Guangshen Railway Co. Ltd.
(the Company) from Guangzhou Railway
Group Yang Cheng Railway Co. (Yang Cheng)
2 Approve Ongoing Connected Transactions For Did Not Management
with a Related Party Vote
3 Authorize Board to Handle All Matters For Did Not Management
Relevant to the A Share Issue on Behalf Vote
of the Company
4 Approve Proposal that Existing and New For Did Not Management
Shareholders of the Company Will Be Vote
Entitled to Sharing the Undistributed
Retained Profits After the Distribution
of Profits for the Year 2004
5 Approve the Decision Making System For Did Not Management
Concerning Connected Transactions of the Vote
Company
6 Approve the Working Regulations for For Did Not Management
Independent Directors of the Company Vote
7 Approve the System for General Meeting of For Did Not Management
Shareholders (Amended) Vote
8 Approve Termination of the Engagement of For Did Not Management
Feng Qifu as Director Vote
9 Elect Li Kelie as Director For Did Not Management
Vote
1 Approve Proposal for the Public Issue of For Did Not Management
Renminbi-Denominated Ordinary Shares of Vote
the Company
2 Amend Articles of Association For Did Not Management
Vote
3 Approve and Adopt Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GSH Security ID: 6388700
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Profit Distribution for 2004 For Did Not Management
Vote
5 Approve Company Budget for 2005 For Did Not Management
Vote
6 Appoint Pan-China (Schinda) Certified For Did Not Management
Public Accountants as the PRC Auditors Vote
and Authorize Board and the Audit
Committee to Fix Their Remuneration
7 Appoint PricewaterhouseCoopers as the For Did Not Management
International Auditors and Authorize Vote
Board and Audit Committee to Fix Their
Remuneration
8 Amend Articles of Association For Did Not Management
Vote
9 Elect Wu Junguang as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
10 Elect Li Kelie as Director and Authorize For Did Not Management
Board to Fix His Remuneration Vote
11 Elect Hu Lingling as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
12 Elect Wu Houhui as Director and Authorize For Did Not Management
Board to Fix His Remuneration Vote
13 Elect Wen Weiming as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
14 Elect Li Peng as Director and Authorize For Did Not Management
Board to Fix His Remuneration Vote
15 Elect Chang Loong Cheong as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
16 Elect Deborah Kong as Director and For Did Not Management
Authorize Board to Fix Her Remuneration Vote
17 Elect Wilton Chau Chi Wai as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
18 Elect Yao Muming as Supervisor and For Did Not Management
Authorize Board to Fix His Remuneration Vote
19 Elect Tang Dinghong as Supervisor and For Did Not Management
Authorize Board to Fix His Remuneration Vote
20 Elect Chen Yongbao as Supervisor and For Did Not Management
Authorize Board to Fix His Remuneration Vote
21 Elect Tan Jia as Supervisor and Authorize For Did Not Management
Board to Fix Her Remuneration Vote
22 Elect Chen Yunzhong as Supervisor and For Did Not Management
Authorize Board to Fix His Remuneration Vote
23 Approve Remuneration of Directors For Did Not Management
Vote
24 Approve Remuneration of Supervisors For Did Not Management
Vote
25 Adopt New Articles of Association For Did Not Management
Vote
26 Approve and Adopt Decision Making System For Did Not Management
Concerning Connected Transactions of the Vote
Company
27 Other Business (Voting) For Did Not Management
Vote
28 Elect Yang Jinzhong as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
29 Elect Li Zhiming as Supervisor and For Did Not Management
Authorize Board to Fix His Remuneration Vote
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: 6560508
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For Did Not Management
Directors Vote
2 Accept Working Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Final Dividend of RMB0.074 Per For Did Not Management
Share Vote
5 Reappoint PricewaterhouseCoopers, For Did Not Management
Certified Public Accountants, Hong Kong Vote
and Hainan Congxin as International and
Domestic Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Directors, For Did Not Management
Supervisors and Company Secretary for Vote
2005
7 Other Business (Voting) For Did Not Management
Vote
8 Approve Issuance of H Shares without For Did Not Management
Preemptive Rights Vote
9 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: 6560508
Meeting Date: MAY 17, 2005 Meeting Type: Special
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with Hainan For Did Not Management
Airlines Co. Ltd. (Hainan Airlines) in Vote
Respect of Premises Lease and New Annual
Caps
2 Approve Connected Transaction with Hainan For Did Not Management
Airlines in Respect of Airport Ground Vote
Service and New Annual Caps
3 Approve Connected Transactions with China For Did Not Management
Southern Airlines Co. Ltd. and Xiamen Vote
Airlines Co. in Respect of Airport Ground
Service and New Annual Caps
4 Approve Connected Transaction with Haikou For Did Not Management
Meilan Intl. Airport Co. Ltd. in Respect Vote
of Airport Composite Service and New
Annual Caps
5 Approve Connected Transaction with HNA For Did Not Management
Group Co. Ltd. in Respect of Logistic Vote
Composite Service and New Annual Caps
6 Approve Resolution Regarding the Revised For Did Not Management
2004 Transaction Vote
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: 6560508
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ernst & Young as For Did Not Management
International Auditors Vote
2 Approve PricewaterhouseCoopers as For Did Not Management
International Auditors Vote
3 Approve Resignation of Meng Jianqiang as For Did Not Management
Independent Non-Executive Director Vote
4 Elect Fung Ching Simon as Independent For Did Not Management
Non-Executive Director Vote
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: 6030506
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Year Ended June 30, 2004 Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Ronald Arculli as Director For Did Not Management
Vote
3b Reelect P.W. Liu as Director For Did Not Management
Vote
3c Reelect Terry Ng as Director For Did Not Management
Vote
3d Authorize Board to Fix Directors' For Did Not Management
Remuneration Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5a Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5b Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
6 Amend Articles Re: Voting at General For Did Not Management
Meetings, Removal of Directors, Vote
Indemnification of Directors or Officers
of the Company
7 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: 6408374
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2a Elect John C C Chan as Director For Did Not Management
Vote
2b Elect Y T Cheng as Director For Did Not Management
Vote
2c Elect Vincent H S Lo as Director For Did Not Management
Vote
2d Elect Marvin K T Cheung as Director For Did Not Management
Vote
2e Elect Joseph C Y Poon as Director For Did Not Management
Vote
3 Fix Remuneration of Directors and Members For Did Not Management
of Audit Committee Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
- --------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE
Ticker: Security ID: 6113098
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Did Not Management
Vote
2 Accept Supervisors' Report For Did Not Management
Vote
3 Accept 2004 Business Report For Did Not Management
Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and Cash For Did Not Management
Dividend of RMB 7 per 10 Shares Vote
6 Amend Articles of Association For Did Not Management
Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Approve Remuneration of Independent For Did Not Management
Directors Vote
9 Approve Mandates for Related Parties For Did Not Management
Transaction Vote
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO.
Ticker: Security ID: 6422761
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Appoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Final Dividend of RMB0.051 Per For Did Not Management
Share Vote
6 Authorize Board to Appoint Any Person to For Did Not Management
Fill a Casual Vacancy in the Board or as Vote
an Additional Director
7 Approve Issuance of H Shares without For Did Not Management
Preemptive Rights Vote
8 Amend Articles Re: Business Operations, For Did Not Management
Voting at Meetings, Nomination of Vote
Directors
- --------------------------------------------------------------------------------
HC INTERNATIONAL INC
Ticker: Security ID: 6725363
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reelect Directors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
3 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
4b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
4c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: 6449629
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend with Scrip For Did Not Management
Alternative Vote
3a Reelect Fa-kuang Hu as Director For Did Not Management
Vote
3b Reelect Geoffrey Meou-tsen Yeh as For Did Not Management
Director Vote
3c Reelect Pauline Wah Ling Yu Wong as For Did Not Management
Director Vote
3d Reelect Per Jorgensen as Director For Did Not Management
Vote
3e Reelect Deanna Ruth Tak Yung Rudgard as For Did Not Management
Director Vote
3f Reelect Anthony Hsien Pin Lee as Director For Did Not Management
Vote
4 Approve Annual Directors' Fees and For Did Not Management
Additional Fees Payable to Directors Vote
Serving on Board Committees
5 Reappoint Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
8 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
9 Approve New Share Option Scheme For Did Not Management
Vote
10 Amend Articles Re: Voting at Meetings and For Did Not Management
Retirement by Rotation of Directors Vote
- --------------------------------------------------------------------------------
IRICO GROUP ELECTRONICS CO LTD
Ticker: Security ID: B04MB64
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Profit Distribution Proposal for For Did Not Management
2004 Vote
5 Approve Special Dividend Distribution For Did Not Management
Proposal for 2005 Vote
6 Authorize Board to Decide on Matters For Did Not Management
Relating to the Interim Dividend for 2005 Vote
7 Approve Share Appreciation Rights (SARs) For Did Not Management
Plan Devised by the Board and Granting of Vote
the First SARs
8 Reappoint PricewaterhouseCoopers Zhong For Did Not Management
Tian CPAs Co., Ltd. and Vote
PricewaterhouseCoopers, CPAs as PRC and
International Auditors Respectively and
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: 6005504
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors Report For Did Not Management
Vote
2 Accept Supervisors Report For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Final Dividend of RMB0.145 Per For Did Not Management
Share Vote
5 Appoint Deloitte Touche Tohmatsu For Did Not Management
Certified Public Accounts Limited and Vote
Deloitte Touch Tohmatsu as PRC and
International Auditors and Fix the
Aggregate Annual Remuneration at RMB1.3
Million
6 Elect Fan Chong Lai as Independent For Did Not Management
Non-Executive Director and Fix His Annual Vote
Remuneration at RMB40,000 (After Tax)
7 Approve Amendments to the Rules Governing For Did Not Management
the Procedure for Meetings of the Board Vote
of Directors
8 Approve Amendments to the Rules Governing For Did Not Management
the Procedure for Meetings of the Vote
Supervisory Committee
9 Amend Articles Re: Board Composition, For Did Not Management
Election of Supervisors Vote
- --------------------------------------------------------------------------------
JILIN CHEMICAL INDUSTRIAL CO LTD
Ticker: JCC Security ID: 6477697
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: DEC 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Master Products and Services For Did Not Management
Agreement Entered Into by Jilin Chemical Vote
Industrial Co. Ltd. (the Company) and
PetroChina Co. Ltd. (PetroChina) and the
Annual Limits
2 Approve the Composite Services Agreement For Did Not Management
Entered Into by the Company and Jilin Vote
Chemical Group Corp. (JCGC) and the
Annual Limits
3 Authorize Directors to Do All Acts For Did Not Management
Necessary in Implementing the Terms of Vote
the Continuing Connected Transactions
with PetroChina and JCGC
4 Approve Resolutions in Relation to the For Did Not Management
Rules of Procedure for Shareholders' Vote
General Meetings
5 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
JILIN CHEMICAL INDUSTRIAL CO LTD
Ticker: JCC Security ID: 6477697
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2004 Report of the Board of For Did Not Management
Directors Vote
2 Accept 2004 Report of the Board of For Did Not Management
Supervisors Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Proposed Profit Appropriation For Did Not Management
Plan for 2004 Vote
5 Approve Remuneration of Directors and For Did Not Management
Supervisors for 2005 Vote
6 Reappoint PricewaterhouseCoopers and For Did Not Management
PricewaterhouseCoopers Zhong Tian CPAs Vote
Co. Ltd. as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Amendment to the Articles of For Did Not Management
Association of the Company Vote
8 Approve Amendments to the Rules of For Did Not Management
Procedure for General Meetings of Vote
Shareholders and Adopt the Amended Rules
of Procedure for General Meetings of
Shareholders as an Appendix to the
Articles of Association
9 Approve and Adopt the Rules of Procedure For Did Not Management
for Meetings of the Board of Directors as Vote
an Appendix to the Articles of
Association
10 Approve and Adopt the Rules of Procedure For Did Not Management
for Meetings of the Supervisory Committee Vote
as an Appendix to the Articles of
Association
11 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KINGDEE INTL SOFTW
Ticker: Security ID: 6327587
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Wu Cheng as Director For Did Not Management
Vote
3b Reelect Hugo Shong as Director For Did Not Management
Vote
3c Reelect Gary Biddle Clark as Director For Did Not Management
Vote
3d Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
5d Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
- --------------------------------------------------------------------------------
KINGDEE INTL SOFTW
Ticker: Security ID: 6327587
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at General For Did Not Management
Meetings, Retirement and Nomination of Vote
Directors, Destruction of Microfilmed or
Electronically Stored Documents
- --------------------------------------------------------------------------------
KINGDEE INTL SOFTW
Ticker: Security ID: 6327587
Meeting Date: FEB 2, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to Oriental Gold Ltd. of For Did Not Management
Option to Subscribe for Four Million Vote
Shares at an Exercise Price of HK$2.1 Per
Share
2 Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
- --------------------------------------------------------------------------------
KINGDEE INTL SOFTW
Ticker: Security ID: 6327587
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to Oriental Gold Ltd. of For Did Not Management
Option to Subscribe for Four Million Vote
Shares at an Exercise Price of HK$2.1 Per
Share
2 Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
- --------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: Security ID: B01JCK9
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a1 Reelect CHEN Yi Hong as Executive For Did Not Management
Director Vote
3a2 Reelect Stuart SCHONBERGER as For Did Not Management
Non-Executive Director Vote
3a3 Reelect CHAN Chung Bun, Bunny as For Did Not Management
Independent Non-Executive Director Vote
3b Authorize Board to Fix the Remuneration For Did Not Management
of the Directors Vote
4 Reappoint PricewaterhouseCoopers, For Did Not Management
Certified Public Accountants as Auditors Vote
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: B00LN47
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend with Special For Did Not Management
Dividend Vote
3a Reelect Cheng Yu-tung as Non-Executive For Did Not Management
Director Vote
3b Reelect Lau Luen-hung, Thomas as For Did Not Management
Executive Director Vote
3c Reelect Doo Wai-hoi, William as Executive For Did Not Management
Director Vote
3d Reelect Cheng Kar-shun, Henry as For Did Not Management
Non-Executive Director Vote
3e Reelect Lau Luen-hung, Joseph as For Did Not Management
Non-Executive Director Vote
3f Reelect Lau Yuk-wai, Amy as Non-Executive For Did Not Management
Director Vote
3g Reelect Lam Siu-lun, Simon as Independent For Did Not Management
Non-Executive Director Vote
3h Reelect Cheung Yuet-man, Raymond as For Did Not Management
Independent Non-Executive Director Vote
3i Reelect Shek Lai-him, Abraham as For Did Not Management
Independent Non-Executive Director Vote
3j Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Reappoint Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5a Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5b Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
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LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: B00LN47
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tenancy Agreement and Proposed For Did Not Management
Caps Vote
2 Approve Improvement Works and Proposed For Did Not Management
Caps Vote
3 Approve Shareholder's Loan For Did Not Management
Vote
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LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: B00LN47
Meeting Date: MAR 29, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Did Not Management
Related Party and Proposed Cap Vote
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LIVZON PHARMACEUTICAL GROUP INC
Ticker: Security ID: 6520290
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: JUN 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Did Not Management
Vote
2 Accept Supervisors' Report For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income and Cash For Did Not Management
Dividend of RMB 1.5 per 10 Shares Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Amend Articles of Association For Did Not Management
Vote
7 Amend Rules and Procedures Regarding For Did Not Management
Sharehoder Meeting Vote
8 Amend Rules and Procedures Regarding For Did Not Management
Board Meeting Vote
9 Amend Rules and Procedures Regarding For Did Not Management
Supervisory Meeting Vote
10 Elect Directors For Did Not Management
Vote
11 Elect Supervisors For Did Not Management
Vote
12 Accept Qualifications of the Company to For Did Not Management
Issue Ordinary Shares Vote
13 Approve Share Issuance of Existing For Did Not Management
Shareholders Vote
14 Accept Feasibility Report on the Share For Did Not Management
Issuance Vote
15 Accept Directors' Report on the Usage of For Did Not Management
Proceeds from Previous Issuance Vote
16 Accept Special Report on the Usage of For Did Not Management
Proceeds from Previous Issuance Vote
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LIVZON PHARMACEUTICAL GROUP INC
Ticker: Security ID: 6520290
Meeting Date: SEP 10, 2004 Meeting Type: Special
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
2 Approve Rules and Procedures on For Did Not Management
Shareholders' Meeting Vote
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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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LUEN THAI HOLDINGS LTD
Ticker: Security ID: B01RLR3
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Tan Siu Lin as Director For Did Not Management
Vote
3b Reelect Tan Henry as Director For Did Not Management
Vote
3c Reelect Tan Willie as Director For Did Not Management
Vote
3d Reelect Tan Cho Lung, Raymond as Director For Did Not Management
Vote
3e Reelect Chan Henry as Director For Did Not Management
Vote
3f Reelect Cheung Siu Kee as Director For Did Not Management
Vote
3g Reelect Seing Nea Yie as Director For Did Not Management
Vote
3h Reelect Mok Siu Wan Anne as Director For Did Not Management
Vote
3i Authorize Board to Fix the Remuneration For Did Not Management
of the Directors Vote
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
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LUTHAI TEXTILE CO. LTD.
Ticker: Security ID: 6036957
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of Assets From a Related For Did Not Management
Party Vote
2 Establishment of a New Company With a For Did Not Management
Related Party Vote
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LUTHAI TEXTILE CO. LTD.
Ticker: Security ID: 6036957
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 To Remove a Clause in the 2004 For Did Not Management
Convertible Debentures Issuance Plan Vote
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LUTHAI TEXTILE CO. LTD.
Ticker: Security ID: 6036957
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Did Not Management
Vote
2 Accept Supervisors' Report For Did Not Management
Vote
3 Accept 2004 Annual Report For Did Not Management
Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and Cash For Did Not Management
Dividend of RMB 3.75 per 10 Shares Vote
6 Amend Articles of Association For Did Not Management
Vote
7 Amend Rules and Procedures Regarding For Did Not Management
Shareholder Meeting Vote
8 Amend Rules and Procedures Regarding For Did Not Management
Board Meeting Vote
9 Accept Report on the Usage of Proceeds For Did Not Management
from Previous Share Issuance Vote
10 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
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LUTHAI TEXTILE CO. LTD.
Ticker: Security ID: 6036957
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualification of Convertible Bond For Did Not Management
Issuance Vote
2 Approve Issuance of Convertible Bond For Did Not Management
Vote
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
4 Accept Feasibility Report on the For Did Not Management
Convertible Bond Issuance Vote
5 Accept Directors' Report on the Usage of For Did Not Management
Proceeds from Previous Issuance Vote
6 Accept Auditors' Report on the Usage of For Did Not Management
Proceeds from Previous Issuance Vote
7 Amend Articles of Association For Did Not Management
Vote
8 Amend Rules and Procedures Regarding For Did Not Management
Shareholders' Meeting Vote
9 Amend Board Meeting Procedures For Did Not Management
Vote
10 Approve Rules Regarding Cumulative Voting For Did Not Management
System of Directors and Supervisors Vote
11 Approve Regulations Regarding Guarantee For Did Not Management
Vote
12 Approve Regulations Regarding External For Did Not Management
Investment Vote
13 Approve Regulations Regarding Related For Did Not Management
Party Transaction Vote
14 Approve Regulations Regarding Proceeds For Did Not Management
from Issuance Vote
15 Approve Supplementary Agreement on For Did Not Management
Co-Establishment of a Company Vote
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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
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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NAM TAI ELECTRONIC & ELECTRICAL PRODUCTS LTD
Ticker: Security ID: B00PVB2
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Year Ended Dec. 31, 2004 Vote
2 Approve Final Dividend for the Year Ended For Did Not Management
Dec. 31, 2004 Vote
3a Reelect Koo Ming Kown as Director For Did Not Management
Vote
3b Reelect Li Shi Yuen, Joseph as Director For Did Not Management
Vote
3c Reelect Chan Tit Hee, Charles as Director For Did Not Management
Vote
3d Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Approve Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
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NAM TAI ELECTRONIC & ELECTRICAL PRODUCTS LTD
Ticker: Security ID: B00PVB2
Meeting Date: MAY 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement with For Did Not Management
Nam Tai Electronics, Inc. and Asano Co. Vote
Ltd. for the Acquisition of 80 Percent
and 20 Percent Interests, Respectively,
in Namtek Software Development Co. Ltd.
2 Authorize Board to Allot and Issue For Did Not Management
Approximately 65.3 Million and 16.3 Vote
Million New Shares in the Company as
Consideration Shares to Nam Tai
Electronics, Inc. and Asano Co. Ltd.,
Respectively
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# 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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NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: 6633767
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Year Ended June 30, 2004 Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Leung Chi-Kin, Stewart as For Did Not Management
Director Vote
3b Reelect Cheng Yue-Pui as Director For Did Not Management
Vote
3c Reelect Cheng Kar-Shing, Peter as For Did Not Management
Director Vote
3d Reelect Chow Kwai-Cheung as Director For Did Not Management
Vote
3e Reelect Ho Hau-Hay, Hamilton as Director For Did Not Management
Vote
3f Reelect Lee Luen-Wai, John as Director For Did Not Management
Vote
3g Reelect Liang Cheung-Biu, Thomas as For Did Not Management
Director Vote
3h Authorize Board to Fix Directors' For Did Not Management
Remuneration Vote
4 Reappoint Joint Auditors and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Amend Articles Re: Voting at General For Did Not Management
Meetings, Nomination of Directors, Vote
Material Interest of Directors in
Contracts Entered into by the Company
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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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PETROCHINA COMPANY LIMITED
Ticker: Security ID: 6226576
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Final Dividend For Did Not Management
Vote
5 Authorize Board to Determine the For Did Not Management
Distribution of Interim Dividend for 2005 Vote
6 Appoint PricewaterhouseCoopers, Certified For Did Not Management
Public Accountants as International Vote
Auditors and PricewaterhouseCoopers Zhong
Tian CPAs Co. Ltd., Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their Remuneration
7 Amend Articles Re: Editing Changes, For Did Not Management
Reports Available to Shareholders, Voting Vote
at Meetings, Nomination of Directors,
Releasing of Notices of Meetings,
Material Interest of Directors in
Contracts Entered into by the Company
8 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
9 Other Business (Voting) For Did Not Management
Vote
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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
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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PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: 6706250
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luk Kin Yu, Peter as an Independent For Did Not Management
Non-Executive Director Vote
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PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: 6706250
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Profit Distribution Plan and For Did Not Management
Dividend Recommendation for 2004 Vote
5 Reappoint Ernst & Young as International For Did Not Management
Auditors and Ernst & Young Hua Ming as Vote
Domestic Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Directors and For Did Not Management
Supervisors Vote
7 Approve Issuance of H Shares without For Did Not Management
Preemptive Rights Vote
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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
- --------------------------------------------------------------------------------
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
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
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
- --------------------------------------------------------------------------------
SEEC MEDIA GROUP LTD (FRMRLY SINO INFOTECH HOLDINGS(FRMLY SI
Ticker: Security ID: 6703864
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a1 Reelect LI Shijie as Executive Director For Did Not Management
Vote
3a2 Reelect LAU See Him Louis as Executive For Did Not Management
Director Vote
3a3 Reelect FU Fengxiang as Independent For Did Not Management
Non-Executive Director Vote
3a4 Reelect GE Ming as Independent For Did Not Management
Non-Executive Director Vote
3b Authorize Board to Fix the Remuneration For Did Not Management
of the Directors Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Amend Articles Re: Electronic For Did Not Management
Communication, Retirement by Rotation of Vote
Directors, Corporate Communication
9 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP
Ticker: Security ID: 6743473
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2a Reelect Richard R. Chang as Director For Did Not Management
Vote
2b Reelect Henry Shaw as Director For Did Not Management
Vote
2c Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
3 Reappoint Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Authorize the Audit Vote
Committee of the Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7a Approve New Indemnification Agreement For Did Not Management
Between the Company and Each of the Vote
Existing and Future Directors and Chief
Executive Officer
7b Approve Annual Cap in Relation to the For Did Not Management
Continuing Connected Transactions Vote
7c Approve Continuing Connected Transactions For Did Not Management
under the New Agreement Vote
8 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
SHANDONG CHENMING
Ticker: Security ID: 6801832
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Did Not Management
Vote
2 Accept Supervisors' Report For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income, and Cash For Did Not Management
Dividend of RMB 1 per 10 Shares, and Vote
Bonus Issue of Two and Three per 10
Shares from Profit and Capital Reserve
Respectively
5 Amend Articles of Association For Did Not Management
Vote
6 Approve International Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Approve Investment For Did Not Management
Vote
- --------------------------------------------------------------------------------
SHANDONG CHENMING
Ticker: Security ID: 6801832
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Elect Supervisors For Did Not Management
Vote
3 Approve Remuneration System for Directors For Did Not Management
and Senior Managers Vote
- --------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: Security ID: 6848743
Meeting Date: APR 8, 2005 Meeting Type: Special
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Up to 10 Percent of For Did Not Management
H Shares in Issue Vote
- --------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: Security ID: 6848743
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For Did Not Management
Vote
2 Approve Report of the Supervisory For Did Not Management
Committee Vote
3 Approve Audited Accounts For Did Not Management
Vote
4 Approve Proposed Distribution Scheme of For Did Not Management
Profits Including Declaration of Final Vote
Dividend
5 Approve Budget Plan for the Year 2005 For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Supervisors for the Year 2005 Vote
7 Reappoint PricewaterhouseCoopers and For Did Not Management
PricewaterhouseCoopers Zhong Tian CPAs Vote
Co., Ltd. as International and Statutory
Auditors Respectively and Authorize Board
to Fix Their Remuneration
8a Elect Li Jing Qi as Director For Did Not Management
Vote
8b Elect Wang Ji Zhong as Director For Did Not Management
Vote
8c Elect Yang Hai as Director For Did Not Management
Vote
8d Elect Chen Chao as Supervisor For Did Not Management
Vote
9 Amend Articles Re: Editing Changes, Board For Did Not Management
Meetings, Removal of Directors Vote
10 Approve Repurchase of Up to 10 Percent of For Did Not Management
H Shares in Issue Vote
- --------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: Security ID: 5925960
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 30 Percent For Did Not Management
Equity Interest in Yunfu Guangyun Vote
Expressway Co. Ltd. by Shenzhen
Expressway Co. Ltd. from Guangdong Roads
and Bridges Construction Devt. Co. Ltd.
- --------------------------------------------------------------------------------
SHOUGANG CONCORD CENTURY HOLDINGS LTD
Ticker: Security ID: 6302294
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Leung Shun Sang, Tony as Director For Did Not Management
Vote
3b Reelect Tang Cornor Kwok Kau as Director For Did Not Management
Vote
3c Reelect Hui Hung, Stephen as Director For Did Not Management
Vote
3d Reelect Law, Yui Lun as Director For Did Not Management
Vote
4 Reappoint Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6a Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Amend Articles Re: Retirement by Rotation For Did Not Management
and Nomination of Directors Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: 6797458
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2004 Report of the Directors For Did Not Management
Vote
2 Accept 2004 Report of the Supervisory For Did Not Management
Committee Vote
3 Accept 2004 Financial Statements and 2005 For Did Not Management
Budget Vote
4 Approve 2004 Allocation of Income For Did Not Management
Vote
5 Reappoint KPMG Huazhen and KPMG as For Did Not Management
Domestic and International Auditors and Vote
Authorize Board to Fix Their Remuneration
6a1 Elect Rong Guangdao as Director For Did Not Management
Vote
6a2 Elect Du Chongjun as Director For Did Not Management
Vote
6a3 Elect Han Zhihao as Director For Did Not Management
Vote
6a4 Elect Wu Haijun as Director For Did Not Management
Vote
6a5 Elect Gao Jinping as Director For Did Not Management
Vote
6a6 Elect Shi Wei as Director For Did Not Management
Vote
6a7 Elect Lei Dianwu as Director For Did Not Management
Vote
6a8 Elect Xiang Hanyin as Director For Did Not Management
Vote
6a9 Elect Chen Xinyuan as Independent For Did Not Management
Non-Executive Director Vote
6a10 Elect Sun Chiping as Independent For Did Not Management
Non-Executive Director Vote
6a11 Elect Jiang Zhiquan as Independent For Did Not Management
Non-Executive Director Vote
6a12 Elect Zhou Yunnong as Independent For Did Not Management
Non-Executive Director Vote
6b1 Elect Yin Yongli as Supervisor For Did Not Management
Vote
6b2 Elect Liu Xiangdong as Supervisor For Did Not Management
Vote
6b3 Elect Lu Xiangyang as Supervisor For Did Not Management
Vote
6b4 Elect Gen Limin as Supervisor For Did Not Management
Vote
7 Amend Articles of Association, Rules of For Did Not Management
Procedures for Shareholders General Vote
Meetings, and Rules of Procedures for
Board of Directors Meetings
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: 6797458
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales and Purchases Framework For Did Not Management
Agreement Vote
2 Approve Comprehensive Services Framework For Did Not Management
Agreement Vote
3 Approve Caps for Continuing Connected For Did Not Management
Transactions Vote
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: 6579010
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Reappoint PricewaterhouseCoopers as For Did Not Management
International Auditors and Vote
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as PRC Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Directors to Recommend, Declare For Did Not Management
and Pay Interim or Special Dividends for Vote
the Year 2005
6 Approve Final Dividend For Did Not Management
Vote
7 Amend Articles Re: Business Scope of the For Did Not Management
Company Vote
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: 6579010
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Zhengfei as an Independent For Did Not Management
Non-Executive Director Vote
2 Amend Articles Re: Increase in Size of For Did Not Management
Board from 11 to 12 Vote
- --------------------------------------------------------------------------------
SKYWORTH DIGITAL
Ticker: Security ID: 6228828
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3 Reelect Director For Did Not Management
Vote
4 Authorize Board to Fix Their Remuneration For Did Not Management
Vote
5 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Amend Bylaws Re: Voting at General For Did Not Management
Meetings, Nomination of Directors, Vote
Material Interest of Directors in
Contracts Entered into by the Company,
Distribution of Summary Financial
Reports, Electronic Communication
7 Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
8 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
9 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
10 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
11 Elect Cheng Kin Chung as an Executive For Did Not Management
Director Vote
12 Elect Xie Zhengcai as an Independent For Did Not Management
Non-Executive Director Vote
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: 6867748
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For Did Not Management
Vote
2a Reelect M Cubbon as Director For Did Not Management
Vote
2b Reelect Baroness Dunn as Director For Did Not Management
Vote
2c Reelect C Lee as Director For Did Not Management
Vote
2d Elect M C C Sze as Director For Did Not Management
Vote
2e Elect V H C Cheng as Director For Did Not Management
Vote
3 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
4 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
SYMPHONY HOLDINGS LTD
Ticker: Security ID: 6680569
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Chan Lu Min as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
3b Reelect Chan Ting Chuen as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
3c Reelect Li I Nan as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
4 Appoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: B0190C7
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Stock Purchase by For Did Not Management
Techtronic Industries Co. Ltd., Ryobi Vote
Technologies GmbH and Techtronic
Industries North America, Inc. from Atlas
Copco AB, Atlas Copco North America Inc.
and Atlas Copco Hldg. GmbH
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: B0190C7
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.125 Per For Did Not Management
Share Vote
3a Reelect Horst Julius Pudwill as Group For Did Not Management
Executive Director Vote
3b Reelect Vincent Ting Kau Cheung as For Did Not Management
Non-Executive Director Vote
3c Reelect Christopher Patrick Langley as For Did Not Management
Independent Non-Executive Director Vote
3d Reelect Manfred Kuhlmann as Independent For Did Not Management
Non-Executive Director Vote
3e Authorize Board to Fix the Remuneration For Did Not Management
of Directors for 2005 Vote
4 Appoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: B01CT30
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a1 Reelect Li Dong Sheng as Director For Did Not Management
Vote
3a2 Reelect Iain Ferguson Bruce as Director For Did Not Management
Vote
3a3 Reelect Ian Charles Stone as Director For Did Not Management
Vote
3a4 Reelect Ma Huateng as Director For Did Not Management
Vote
3a5 Reelect Zhang Zhidong as Director For Did Not Management
Vote
3a6 Reelect Antonie Andries Roux as Director For Did Not Management
Vote
3a7 Reelect Charles St Leger Searle as For Did Not Management
Director Vote
3b Authorize Board to Fix Remuneration of For Did Not Management
Directors Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: 6179573
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of $0.0159 Per For Did Not Management
Share Vote
3a Reelect Houng Yu-Te as Director For Did Not Management
Vote
3b Reelect Ku Chia-Tai as Director For Did Not Management
Vote
3c Reelect Wong Chi Keung as Director For Did Not Management
Vote
3d Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Amend Bylaws Re: Editing Change For Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VARITRONIX INTERNATIONAL LTD.
Ticker: Security ID: 6926854
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Yan Sze Kwan as Director For Did Not Management
Vote
3b Reelect Anthony Lui Chi Shing as Director For Did Not Management
Vote
3c Reelect Charles Kao Kuen as Director For Did Not Management
Vote
3d Reelect William Lo Wing Yan as Director For Did Not Management
Vote
3e Reelect Tony Tsoi Tong Hoo as Director For Did Not Management
Vote
3f Reelect Cecil Ho Te Hwai as Director For Did Not Management
Vote
3g Reelect Yuen Kin as Director For Did Not Management
Vote
3h Reelect Hou Ziqiang as Director For Did Not Management
Vote
3i Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: 6743956
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Cap for the Provision of For Did Not Management
General Services by Weichai Factory in Vote
the Amount of RMB18 Million for the Year
Ending Dec. 31, 2006
2 Approve New Cap for the Supply or For Did Not Management
Connection of Utilities by Weichai Vote
Factory in the Amount of RMB170 Million
for the Year Ending Dec. 31, 2006
3 Approve New Caps for the Supply of WD615 For Did Not Management
Engines to Weichai Factory in the Amount Vote
of RMB90 Million, RMB115 Million and
RMB115 Million for Each of the Three
Years Ending Dec. 31, 2006, Respectively
4 Approve New Caps for the Supply of For Did Not Management
Finished Diesel Engine Parts by Weichai Vote
Factory in the Amount of RMB115 Million
and RMB180 Million for Each of the Two
Years Ending Dec. 31, 2006, Respectively
5 Approve New Caps for the Supply of For Did Not Management
Semi-Finished Diesel Engine Parts to Vote
Weichai Factory in the Amounts of RMB175
Million, RMB200 Million and RMB200
Million for Each of the Three Years
Ending Dec. 31, 2006, Respectively
6 Approve New Caps for the Provision of For Did Not Management
Sales and Warranty Period Repair Services Vote
to Weichai Factory in the Amount of RMB16
Million, RMB16 Million and RMB16 Million
for Each of the Three Years Ending Dec.
31, 2006, Respectively
7 Approve New Cap for the Provision of For Did Not Management
General Service by Chongqing Weichai in Vote
the Amount of RMB16 Million for the Year
Ending Dec. 31, 2006
8 Approve New Cap for the Supply or For Did Not Management
Connection of Utilities by Chongqing Vote
Weichai in the Amount of RMB90 Million
for the Year Ending Dec. 31, 2006
9 Approve New Cap for the Provision of For Did Not Management
Processing Services by Chongqing Weichai Vote
in the Amount of RMB164 Million for the
Year Ending Dec. 31, 2006
10 Approve New Caps for the Supply of Diesel For Did Not Management
Engines and Finished Diesel Engine Parts Vote
to CHDTGL in the Amounts of RMB1.8
Billion, RMB2.6 Billion and RMB4.1
Billion for Each of the Three Years
Ending Dec. 31, 2006, Respectively
11 Approve New Caps for the Supply of For Did Not Management
Finished and Semi-Finished Diesel Engine Vote
Parts by CHDTGL in the Amounts of RMB110
Million and RMB165 Million for Each of
the Two Years Ending Dec. 31, 2006,
Respectively
12 Approve New Cap for the Supply of WD615 For Did Not Management
Engines and Related Parts to Weichai Gas Vote
in the Amount of RMB140 Million for the
Year Ending Dec. 31, 2006
13 Approve New Caps for the Supply of WD615 For Did Not Management
Engines and Parts to Guangxi Liugorg Vote
Machinery in the Amounts of RMB400
Million, RMB600 Million and RMB710
Million for Each of the Three Years
Ending Dec. 31, 2006, Respectively
14 Approve New Caps for the Supply of Diesel For Did Not Management
Engines and Parts to Fujian Longgong in Vote
the Amounts of RMB105 Million, RMB155
Million and RMB185 Million for Each of
the Three Years Ending Dec. 31, 2006,
Respectively
15 Approve New Caps for the Supply of Diesel For Did Not Management
Engines and Parts to Shanghai Longgong in Vote
the Amounts of RMB315 Million, RMB470
Million and RMB555 Million for Each of
the Three Years Ending Dec. 31, 2006,
Respectively
16 Elect Fang Zhong Chang as an Independent For Did Not Management
Non-Executive Director Vote
17 Authorize Board to Take All Actions and For Did Not Management
Steps in the Implementation of Agreements Vote
Entered into by the Company in Relation
to the Aforesaid Resolutions
18 Approve Change of Registered Address and For Did Not Management
Authorize Board to Amend the Articles of Vote
Association Accordingly
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: 6743956
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Reappoint Shandong Zheng Yuan Hexin For Did Not Management
Accountants Ltd. as PRC Auditors and Vote
Authorize Board to Fix Their Remuneration
5 Reappoint Deloitte Touche Tohmatsu as For Did Not Management
Non-PRC Auditors and Authorize Board to Vote
Fix Their Remuneration
6 Approve Final Dividend RMB0.15 Per Share For Did Not Management
Vote
7 Reelect Zhang Xiaoyu as Independent For Did Not Management
Non-Executive Director and Fix His Vote
Remuneration
8 Reelect Koo Fook Sun, Louis as For Did Not Management
Independent Non-Executive Director and Vote
Fix His Remuneration
9 Reelect Fang Zhong Chang as Independent For Did Not Management
Non-Executive Director and Fix His Vote
Remuneration
10 Authorize Board to Pay an Interim For Did Not Management
Dividend (if any) for the Year Ending Vote
Dec. 31, 2005
11 Fix Notice Period to Nominate a Director For Did Not Management
and File the Consent of the Nominee from Vote
the Day After Dispatch of the Notice
Convening the General Meeting to Seven
Days Before the Date of the General
Meeting
12 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
- --------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY CO. LTD. (FRMRLY.WEIFU FUEL INJECTION)
Ticker: Security ID: 6944953
Meeting Date: AUG 11, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of a New Subsidiary For Did Not Management
Company Vote
- --------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY CO. LTD. (FRMRLY.WEIFU FUEL INJECTION)
Ticker: Security ID: 6944953
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Did Not Management
Vote
2 Accept Supervisors' Report For Did Not Management
Vote
3 Approve Allocation of Income and Cash For Did Not Management
Dividend of RMB 1 per 10 Shares and Bonus Vote
Issue of 3 per 10 Shares
4 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Remuneration of Independent For Did Not Management
Directors Vote
6 Elect Directors and Supervisors For Did Not Management
Vote
7 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: 6684594
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Year Ended Dec. 31, 2004 Vote
2 Approve Profit Distribution Proposal and For Did Not Management
Relevant Declaration of a Final Dividend Vote
for the Year Ended Dec. 31, 2004
3 Approve Annual Remuneration Proposal for For Did Not Management
Directors and Supervisors for the Year Vote
Ending Dec. 31, 2005
4 Reappoint Ernst & Young Hua Ming and For Did Not Management
Ernst & Young as Domestic and Vote
International Auditors Respectively and
Authorize Board to Fix Their Remuneration
5 Other Business (Voting) For Did Not Management
Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Amend Articles Re: Board Composition and For Did Not Management
Meetings, Terms of Directors, Functions Vote
of Nonexecutive Directors
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: 6435576
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Paul M.P. Chan as Director For Did Not Management
Vote
3b Reelect Edward K.Y. Chen as Director For Did Not Management
Vote
3c Reelect Raymond K.F. Ch'ien as Director For Did Not Management
Vote
3d Reelect Vincent K. Fang as Director For Did Not Management
Vote
4 Approve KPMG as Auditors and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
5 Approve Increase in Fees Payable to Each For Did Not Management
Director From HK$35,000 Per Annum to Vote
HK$50,000 Per Annum and Extra
Remuneration of HK$15,000 Per Annum for
Each Member of the Audit Committee
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
8 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: Security ID: 6981488
Meeting Date: AUG 13, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Year Ended Mar. 31, 2004 Vote
2 Approve Final Dividend for the Year Ended For Did Not Management
Mar. 31, 2004 Vote
3a Reelect B.M. Chang as Director For Did Not Management
Vote
3b Reelect David J. Lawrence as Director For Did Not Management
Vote
3c Reelect Stephen T.H. Ng as Director For Did Not Management
Vote
3d Reelect Kenneth W.S. Ting as Director For Did Not Management
Vote
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Amend Articles Re: Voting at General For Did Not Management
Meetings, Nomination of Directors, Vote
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE
Ticker: Security ID: 6043645
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Did Not Management
Vote
2 Accept Supervisors' Report For Did Not Management
Vote
3 Accept Annual Report For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Allocation of Income and Cash For Did Not Management
Dividend of RMB 5 per 10 Shares Vote
6 Approve Remuneration of Independent For Did Not Management
Directors Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
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YUEN FOONG YU PAPER MANUFACTURING
Ticker: Security ID: 6988616
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on the Status of Indirect None Did Not Management
Investment in Mainland China Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 0.55 per Share and Stock Vote
Dividend of 55 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association For Did Not Management
Vote
3.3 Approve Transfer of Yuen Foong Yu For Did Not Management
Container Board and Packaging Department Vote
to Yuen Foong Yu Packaging Inc
4 Other Business For Did Not Management
Vote
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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
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
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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: 6725299
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Report of the Board of Directors For Did Not Management
Vote
1b Accept Report of the Supervisory For Did Not Management
Committee Vote
1c Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of RMB0.10 Per For Did Not Management
Share Vote
3 Approve Remuneration of Directors and For Did Not Management
Supervisors for the Year Ended December Vote
31, 2004
4 Approve Annual Remuneration of Directors For Did Not Management
and Supervisors for the Year Ending Vote
December 31, 2005
5 Reappoint Ernst & Young Hua Ming and For Did Not Management
Ernst & Young as Domestic and Vote
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Approve Proposal of Conversion of the For Did Not Management
Company into a Joint Stock Limited Vote
Company with Foreign Investment
7 Approve Conversion of Approximately RMB For Did Not Management
262.8 Million in the Surplus Reserve Fund Vote
into 2.6 Billion Shares of RMB 0.1 Each
and Issue of 10 Additional New Shares by
the Conversion of Every 10 Shares on the
Basis of 2.6 Billion Issued Shares
8 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
9 Amend Articles Re: Principal Scope of For Did Not Management
Operations of the Company, Share Capital Vote
Structure
10 Authorize Board to Approve, Execute and For Did Not Management
Do All Such Documents, Deeds and Things, Vote
Make Amendments to the Articles of
Association and Make Necessary Filings
and Registrations with the Relevant PRC,
Hong Kong and/or Other Authorities
11 Other Business (Voting) For Did Not Management
Vote
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: B04KP88
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Report of the Board of Directors For Did Not Management
Vote
3 Accept Report of the Supervisory For Did Not Management
Committee Vote
4 Accept Report of the President of the For Did Not Management
Company Vote
5 Accept Annual Report of the Company For Did Not Management
Vote
6 Approve Profit Distribution Plan For Did Not Management
Vote
7a Approve 2005 Framework Purchase Agreement For Did Not Management
Entered into Between ZTE Kangxun Telecom Vote
Company Limited and Shenzhen Zhongxingxin
Telecommunications Equipment Company,
Limited
7b Approve 2005 Framework Purchase Agreement For Did Not Management
Entered into Between ZTE Kangxun Telecom Vote
Company Limited and Xi'an
Microelectronics Technology Research
Institute
7c Approve 2005 Framework Purchase Agreement For Did Not Management
Entered into Between ZTE Kangxun Telecom Vote
Company Limited and Chung Hing (Hong
Kong) Development Limited
7d Approve 2005 Framework Purchase Agreement For Did Not Management
Entered into Between Shenzhen Lead Vote
Communications Company Limited and
Shenzhen Zhongxing Xinyu FPC Company
Limited
7e Approve 2005 Framework Purchase Agreement For Did Not Management
Entered into Between ZTE Kangxun Telecom Vote
Company Limited and Shenzhen Zhongxing
WXT Equipment Company Limited
8a Approve Appointment of Ernst & Young as For Did Not Management
International Auditors for the Year Ended Vote
December 31, 2004 and Their Remuneration
of HK$3.5 Million
8b Reappoint Ernst & Young as International For Did Not Management
Auditors for the Year Ending December 31, Vote
2005 and Authorize Board to Fix Their
Remuneration
8c Approve Appointment of Shenzhen Da Hua For Did Not Management
Tian Cheng Certified Public Accountants Vote
as Domestic Auditors and Their
Remuneration of RMB 480,000 for the Year
Ended December 31, 2004
9a Approve Resignation of Tan Shanyi as For Did Not Management
Director Vote
9b Approve Resignation of Tan Zhenhui as For Did Not Management
Independent Director Vote
10a Approve Resignation Li Huanru as For Did Not Management
Supervisor Vote
10b Approve Resignation Cui Hongwei as For Did Not Management
Supervisor Vote
10c Approve Resignation of Cao Quansheng as For Did Not Management
Supervisor Vote
10d Approve Resignation of Li Jinhu as For Did Not Management
Supervisor Vote
10e Elect Qu Deqian as Supervisor For Did Not Management
Vote
10f Elect Wang Yan as Supervisor For Did Not Management
Vote
11 Amend Articles Re: Meeting and Voting For Did Not Management
Procedures, Board Matters, Related Party Vote
Transactions and Distribution of Profits
to Shareholders
12 Approve Amendments to the Rules of For Did Not Management
Procedure for Shareholders General Vote
Meetings of ZTE Corporation
13 Approve Amendments to the Rules of For Did Not Management
Procedure for Board of Directors Meetings Vote
of ZTE Corporation
14 Approve Amendments to the Rules of For Did Not Management
Procedure for Supervisory Committee Vote
Meetings of ZTE Corporation
========== END NPX REPORT
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
-------------------------------------------------------
Daniel C. Chung, Principal Executive Officer
Date 09/01/05
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* Print the name and title of each signing officer under his or her signature.