UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21289
BIRMIWAL INVESTMENT TRUST
(Exact name of registrant as specified in charter)
5270 Highland Drive
Bellevue, Washington 98006
(Address of principal executive offices) (Zip code)
Kailash Birmiwal
Birmiwal Investment Trust
5270 Highland Drive
Bellevue, Washington 98006
(Name and address of agent for service)
Registrant's telephone number, including area code: (425) 957-9436
Date of fiscal year end: March 31
Date of reporting period: July 1, 2004 – June 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 (§§ 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 section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking notes.
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 44 U.S.C. § 3507.
ITEM 1. PROXY VOTING RECORD:
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a). The name of the issuer of the portfolio security;
(b). The exchange ticker symbol of the portfolio security;
(c). The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
(d). The shareholder meeting date;
(e). A brief identification of the matter voted on;
(f). Whether the matter was proposed by the issuer or by a security holder;
(g). Whether the Registrant cast its vote on the matter;
(h). How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding
election of directors); and
(i). Whether the Registrant cast its vote for or against management.
Account Name: Birmiwal Oasis Fund | |||||||||
Custodian Name: US Bank | |||||||||
(a) | (b) | (c ) | (d) | (e) | (f) | (g) | (h) | (i) | |
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Meeting | Issuer or | Vote | For/Against | ||||||
Issurer | Ticker | CUSIP | Date | Description of Vote | SH | Voted? | Cast | Mgmt | |
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China Yuhai | CYD | G21082105 | 7/2/2004 | 1. Receive and consider audited financial | Issuer | yes | for | for | |
International LTD | statements and independent auditors' report | ||||||||
2A. Consider the re-election of Mr. Wrixon Frank | Issuer | yes | for | for | |||||
Gasteen as director | |||||||||
2B. Consider the re-election of Mr. Gao Jia Lin | Issuer | yes | for | for | |||||
as director | |||||||||
2C. Consider the re-election of Mr. Kwek Leng Peck | Issuer | yes | for | for | |||||
as director | |||||||||
2D. Consider the re-election of Mr. Wong Hong Ren | Issuer | yes | for | for | |||||
as director | |||||||||
�� | |||||||||
2E. Consider the re-election of Mr. Gan Khai Choon | Issuer | yes | for | for | |||||
as director | |||||||||
2F. Consider the re-election of Mr. Philip Ting Sii Tien | Issuer | yes | for | for | |||||
as director | |||||||||
2G. Consider the re-election of Mr. Raymong C K Ho | Issuer | yes | for | for | |||||
as director | |||||||||
2H. Consider the re-election of Mr. Liu Chee Ming | Issuer | yes | for | for | |||||
as director | |||||||||
3. Authorize boad of directors to appoint directors | Issuer | yes | for | for | |||||
to fill any vacancies on the board | |||||||||
4.Re-appoint KPMG as independent auditors | Issuer | yes | for | for | |||||
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Quality Distribution, Inc | QLTY | 74756M102 | 7/28/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
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Petmed Express, Inc | PETS | 716382106 | 8/6/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
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Kintera, Inc | KNTA | 49720P506 | 7/29/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Approve amendment to 2003 equity incentive plan | Issuer | yes | for | for | |||||
3. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
4. Confer discretionary authority to undersigned | Issuer | yes | for | for | |||||
on any matters as may properly come before the | |||||||||
meetings | |||||||||
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Euro Tech Holdings | CLWT | G32030101 | 8/6/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
Company Ltd | |||||||||
2. Ratify appointment of Pricewaterhousecoopers, | Issuer | yes | for | for | |||||
Hongkong as independent auditors | |||||||||
3. Proposal to adjourn annual meeting in the | Issuer | yes | for | for | |||||
discretion of the company's management to solicit | |||||||||
proxies to secure a quorum | |||||||||
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Astea International, Inc | ATEA | 04622E 208 | 8/19/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
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Medifast, Inc | MED | 58470H101 | 9/3/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
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Island Pacific, Inc | IPI | 464478106 | 8/27/2004 | 1. Election of directors | Issuer | yes | withhold all | ||
nominees | |||||||||
2. Approve increase of authorized shares | Issuer | yes | against | against | |||||
3. Approve the 2004 equity incentive plan | Issuer | yes | against | against | |||||
4. Ratify the sale and issuance of the note and | Issuer | yes | for | for | |||||
warrant to Laurus | |||||||||
5. Ratify continued engagement of independent | Issuer | yes | for | for | |||||
auditors | |||||||||
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Microsoft Corporation | MSFT | 594918104 | 11/9/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Adoption of the amendments to the 2001 stock | Issuer | yes | for | for | |||||
option plan and the 1991 stock option plan | |||||||||
3. Adoption of the amendments to the 1999 stock | Issuer | yes | for | for | |||||
option plan for non-employee directors and | |||||||||
consultants and advisors | |||||||||
4. Approval of material terms of the performance | Issuer | yes | for | for | |||||
criteria for awards | |||||||||
5. Ratify selection of independent auditors | Issuer | yes | for | for | |||||
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Syneron Medical LTD | ELOS | M87245102 | 11/11/2004 | 1A. Election of Mr. Michael J. Anghel as external | Issuer | yes | for | for | |
director and his compensation | |||||||||
1B. Election of Mr. Dan S. Suesskind as external | Issuer | yes | for | for | |||||
director and his compensation | |||||||||
2. Approve apointment of independent auditors | Issuer | yes | for | for | |||||
3. Fix the auditors' remuneration for auditing | Issuer | yes | for | for | |||||
services and authorize board according to | |||||||||
recommendation of audit committee to fix auditors' | |||||||||
remuneration for additional services | |||||||||
4. Ratify, approve and adopt 2004 Israel stock option | Issuer | yes | for | for | |||||
plan and 2004 incentive stock option plan as amended | |||||||||
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Retractable Tech Inc | RVP | 76129W105 | 9/17/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Authorize the deletion of Section (B) of Article X | Issuer | yes | for | for | |||||
of the company's second amended and restated | |||||||||
articles of incorporation | |||||||||
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National | NSM | 637640SMH | 10/1/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
Semiconductor, Inc | |||||||||
2. Approve apointment of independent auditors | Issuer | yes | for | for | |||||
3. Approve adoption of executive officer incentive | Issuer | yes | for | for | |||||
plan | |||||||||
4. Approve adoption of2005 executive officer plan | Issuer | yes | for | for | |||||
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Innovex, Inc | INVX | 457647105 | 1/18/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Ratify apointment of independent auditors | Issuer | yes | for | for | |||||
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Telular Corporation | WRLS | 87970T208 | 1/25/2005 | A1. Election of directors | Issuer | yes | all nominees | ||
B1. Proposal by shareholder to split the offices of | sh | yes | for | against | |||||
the chairman and chief executive officer | |||||||||
B2. Proposal by shareholder to adopt cumulative | sh | yes | for | against | |||||
voting | |||||||||
B3. Proposal by shareholder to increase current | sh | yes | for | against | |||||
board of directors from 6 to 9 members | |||||||||
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Sigmatron | SGMA | 82661L101 | 9/17/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
International, Inc | |||||||||
2. Ratify apointment of independent auditors | Issuer | yes | for | for | |||||
3. Proposal to approve adoption of 2004 employee | Issuer | yes | for | for | |||||
stock option plan | |||||||||
4. Proposal to approve adoption of 2004 directors' | Issuer | yes | for | for | |||||
stock option plan | |||||||||
5. Proposal to increase the number of | Issuer | yes | for | for | |||||
authorized shares os the common stock | |||||||||
6. In their discretion, on matters as may properly | Issuer | yes | for | for | |||||
come before the meeting (which the board does | |||||||||
not know of prior to 8/16/2004 | |||||||||
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Clinical Data, Inc | CLDA | 18725U109 | 9/13/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Ratify selection of independent auditors | Issuer | yes | for | for | |||||
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Open Text Corp | OTEX | 683715106 | 12/9/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Re-appoint KPMG LLP as auditors | Issuer | yes | for | for | |||||
3. Resolution authorizing adoption of 2004 stock | Issuer | yes | for | for | |||||
option plan and approve maximum number of | |||||||||
common shares issuable | |||||||||
4. Resolution authorizing adoption of 2004 employee | Issuer | yes | for | for | |||||
stock purchase plan and approve maximum number | |||||||||
of common shares issuable | |||||||||
5. Resolution authorizing the adoption of the | Issuer | yes | for | for | |||||
shareholders rights plan | |||||||||
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KLA-Tencor Corp | KLAC | 482480SMH | 10/18/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Approve company's equity plan and material terms | Issuer | yes | for | for | |||||
and performance goals for Internal Revenue Code | |||||||||
3. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
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Omnivision | OVTI | 682128103 | 9/28/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
Technologies, Inc | |||||||||
2. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
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Parlux Fragrances | PARL | 701645103 | 9/21/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
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Mace Security | MACE | 554335208 | 11/30/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
International, Inc | |||||||||
2. Authorize to decrease number of common shares | Issuer | yes | for | for | |||||
and number of preferred stocks | |||||||||
3. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
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Salton, Inc | SFP | 795757103 | 12/9/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
3. In their discretion, on any matter that may come | Issuer | yes | for | for | |||||
properly before the meeting | |||||||||
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Qiao Xing Universal | G7303A109 | 12/3/2004 | 1. Election of directors | Issuer | yes | all nominees | |||
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JLG Industries, Inc | JLG | 466210101 | 11/18/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
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Fountain Powerboat | FPB | 350755302 | 11/9/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
Industries, Inc | |||||||||
2. Amendment of 1995 stock option plan | Issuer | yes | for | for | |||||
3. Ratify appointment of independent accountants | Issuer | yes | for | for | |||||
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Matrix Service | MTRX | 576853105 | 10/26/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
Company | |||||||||
2. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
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EON Communications | EONC | 268763109 | 11/30/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
Corporation | |||||||||
2. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
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LTX Corporation | LTXX | 502392103 | 12/8/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Approve the 2004 stock plan | Issuer | yes | for | for | |||||
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Sento Corporation | SNTO | 816918205 | 10/20/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Proposal to ratify amendment to omnibus stock | Issuer | yes | for | for | |||||
incentive plan | |||||||||
3. Proposal to ratify amendment to employee | Issuer | yes | for | for | |||||
stock purchase plan | |||||||||
4. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
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Electro Scientific | ESIO | 285229100 | 10/15/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
Industries, Inc | |||||||||
2. Approve 2004 stock incentive plan | Issuer | yes | for | for | |||||
3. Approve amended and restated 2000 stock | Issuer | yes | for | for | |||||
option incentive plan | |||||||||
4. Approve amendment to employee stock | Issuer | yes | for | for | |||||
purchase plan | |||||||||
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Geopharma, Inc | GORX | 37250A106 | 10/4/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Approve amendment to employee stock | Issuer | yes | for | for | |||||
option plan | |||||||||
3. Approve amendment to non-employee stock | Issuer | yes | for | for | |||||
option plan | |||||||||
4. Ratify selection of Brimmer, Burek & Keelan | Issuer | yes | for | for | |||||
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Linear Technology | LLTC | 535678SMH | 11/3/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
Corporation | |||||||||
2. Ratify appointment of independent accounting | Issuer | yes | for | for | |||||
firm | |||||||||
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24/7 Real Media. Inc | TFSM | 901314203 | 10/26/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
2.Propose to amend stock incentive plan | Issuer | yes | for | for | |||||
3. Ratify appointment of independent accountants | Issuer | yes | for | for | |||||
4. In their discretion, on any matter that may come | Issuer | yes | for | for | |||||
properly before the meeting or any adjournment or | |||||||||
postponment | |||||||||
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Zygo Corporation | ZIGO | 989855101 | 11/11/2004 | 1. Election of directors | Issuer | yes | all nominees | ||
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Phoenix | PTEC | 719153108 | 2/7/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
Technologies, Inc | |||||||||
2. Approve amendment to stock plan | Issuer | yes | for | for | |||||
3. Approve amendment director option plan | Issuer | yes | for | for | |||||
4. Ratify selection of independent auditors | Issuer | yes | for | for | |||||
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Webzen, Inc | WZEN | 94846M102 | 3/18/2005 | 1. Approval of financial statements for FY 2004 | Issuer | yes | for | for | |
2A. Appointment of Ki Yong Cho as director | Issuer | yes | for | for | |||||
2B. Appointment of Won Seon Kim as director | Issuer | yes | for | for | |||||
3 Approval of the ceiling amount of remuneration | Issuer | yes | for | for | |||||
for directors | |||||||||
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Multi-fineline | MFLX | 62541B101 | 3/3/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
Electronix, Inc | |||||||||
2. Ratify appointment of independent public | Issuer | yes | for | for | |||||
accountants | |||||||||
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Ciena Corporation | CIEN | 171779101 | 3/16/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Approval of amendment to employee's | Issuer | yes | for | for | |||||
stock purchase plan | |||||||||
3. Ratify selection of independent accountants | Issuer | yes | for | for | |||||
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Indevus | IDEV | 454072109 | 3/9/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
Pharmaceutical, Inc | |||||||||
2. Approval of amendment to company's | Issuer | yes | for | for | |||||
restated certificate of incorporation | |||||||||
3. Approve amendment to company's stock | Issuer | yes | for | for | |||||
purchase plan | |||||||||
4. Ratify selection of independent accountants | Issuer | yes | for | for | |||||
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Orckit | ORCT | M7531S206 | 3/31/2005 | 1. Approve amendment to memorandum and | Issuer | yes | for | for | |
Communications, Ltd | articles of association to increase share capital | ||||||||
2. Approval of amendment with respect to notices | Issuer | yes | for | for | |||||
to shareholders outside Israel | |||||||||
3. Approve Mr. Eric Paneth to continue as both | Issuer | yes | for | for | |||||
chairman of the board and chief executive officer | |||||||||
for three years | |||||||||
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V.I. Technologies, Inc | VITX | 917920100 | 3/10/2005 | 1. Consider and vote plan of merger | Issuer | yes | for | for | |
2. Adopt supplemental equity compensation plan | Issuer | yes | for | for | |||||
3. To increase the number of authorize shares | Issuer | yes | for | for | |||||
4. Approve the securities purchase agreement | Issuer | yes | for | for | |||||
5. Approve a reverse stock split | Issuer | yes | for | for | |||||
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Polyone Corporation | POL | 73179P106 | 5/19/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Approve senior executive annual incentive plan | Issuer | yes | for | for | |||||
3. Approve equity and performance incentive plan | Issuer | yes | for | for | |||||
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Petrokazakhstan, Inc | PKZ | 71649P102 | 5/3/2005 | 1. Election of directors | Issuer | yes | for | for | |
2. Appoint auditors | Issuer | yes | for | for | |||||
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Tata Motors Limited | TTM | 876568502 | 4/26/2005 | 1. Approve the amalgamation of Tata Finance Ltd | Issuer | yes | for | for | |
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Randgold Resources | GOLD | 752344309 | 4/25/2005 | 1. Adoption of directors' report and accounts | Issuer | yes | for | ||
Limited | |||||||||
2. Re-election of director DM Bristow (CEO) | Issuer | yes | for | ||||||
3. Re-election of director RA Williams | Issuer | yes | for | ||||||
(finance director) | |||||||||
4. Adoption of the remuneration committee report | Issuer | yes | for | ||||||
5. Approve fees payable to directors | Issuer | yes | for | ||||||
6. Appoint auditors | Issuer | yes | for | ||||||
7.Authorize purchase of shares for cash | Issuer | yes | for | ||||||
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Forward Industries | FORD | 349862300 | 4/21/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
Inc | |||||||||
2. Ratify appointment of independent accountants | Issuer | yes | for | for | |||||
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Netlogic Microsystems | NETL | 64118B100 | 5/18/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
Inc | |||||||||
2. Approve equity incentive plan | Issuer | yes | for | for | |||||
3. Ratify appointment of independent accountants | Issuer | yes | for | for | |||||
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Kendle International | KNDL | 48880L107 | 5/5/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
Inc | |||||||||
2. Ratify appointment of independent accountants | Issuer | yes | for | for | |||||
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First Bancorp P R | FBP | 318672102 | 4/28/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Ratify appointment of independent accountants | Issuer | yes | for | for | |||||
3. To consider any matters that may be properly | Issuer | yes | for | for | |||||
brought up at meetings | |||||||||
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Imax Corporation | IMAX | 4524E 109 | 4/13/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Ratify appointment of independent accountants | Issuer | yes | for | for | |||||
and authorize directors to fix their remuneration | |||||||||
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Olympic Steel, Inc | ZEUS | 68162K106 | 4/28/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
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UTStarcom, Inc | UTSI | 918076100 | 5/13/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Approve equity incentive plan | Issuer | yes | for | for | |||||
3. Ratify appointment of independent accountants | Issuer | yes | for | for | |||||
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Valhi, Inc | VHI | 918905100 | 5/26/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
2. In their discretion, to consider any matters that | Issuer | yes | for | for | |||||
may be brought up at meetings | |||||||||
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Tenet Healtcare | THC | 88033G100 | 5/26/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
Corporation | |||||||||
2. Approve stock incentive plan | Issuer | yes | for | for | |||||
3. Ratify appointment of independent accountants | Issuer | yes | for | for | |||||
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Northern Orion | NTO | 665575106 | 5/11/2005 | 2. Election of directors | Issuer | yes | all nominees | ||
Resources, Inc | |||||||||
1. To determine number of directors at five | Issuer | yes | for | for | |||||
3. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
4. Authorize directors to fix remuneration to be paid | Issuer | yes | for | for | |||||
to auditors | |||||||||
5. To transact other business as properly comes | Issuer | yes | for | for | |||||
before the meeting | |||||||||
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Leadis Technology, Inc | LDIS | 52171N103 | 5/24/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Ratify appointment of independent accountants | Issuer | yes | for | for | |||||
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Cost-U-Less, Inc | CULS | 221492101 | 5/11/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
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Clayton Williams | CWEI | 969490101 | 5/11/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
Energy, Inc | |||||||||
2. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
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Global Sources, Ltd | GSOL | G39300101 | 5/9/2005 | 1. Election of directors | Issuer | no | |||
3. Fix number of directors of board to nine and | Issuer | yes | for | for | |||||
declare vacancies as casual vacancies and to | |||||||||
authorize directors to fill them | |||||||||
4. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
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Core Molding | CMT | 218683100 | 5/12/2005 | 1. Election of directors | Issuer | no | |||
Technologies, Inc | |||||||||
2. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
3. To consider any matters that may be properly | Issuer | yes | for | for | |||||
brought up at meetings | |||||||||
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Viasys Healthcare, Inc | VAS | 92553Q209 | 5/10/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
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Maytag Corporation | MYG | 578592107 | 5/12/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
3. Company proposal to amend by-laws to change | Issuer | yes | for | for | |||||
election of directors | |||||||||
4. Proposal of stockholder concerning | SH | yes | for | against | |||||
classification of board directors | |||||||||
5. Proposal of stockholder concerning | SH | yes | for | against | |||||
adoption of "poison pil" provisions | |||||||||
6. Proposal of stockholder concerning | SH | yes | for | against | |||||
a committee on outsourcing manufacturing | |||||||||
7. Proposal of stockholder concerning | SH | yes | for | against | |||||
code of conduct on international labor standards | |||||||||
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Applica Incorporated | APN | 03815A106 | 5/10/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Ratify appointment of independent accountants | Issuer | yes | for | for | |||||
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Commonwealth | CBTE | 202739108 | 5/20/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
Biotechnologies, Inc | |||||||||
2. Approve amendment to authorize issue of shares | Issuer | yes | for | for | |||||
3. Ratify appointment of independent accountants | Issuer | yes | for | for | |||||
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Mittal Steel Company | MT | 60684P101 | 5/26/2005 | 3. Adopt annual accounts for fiscal 2004 | Issuer | yes | for | ||
4. Report on policy concerning reserves and | Issuer | yes | for | ||||||
dividends | |||||||||
5. Approve management performed by the | Issuer | yes | for | ||||||
managing board | |||||||||
6. To re-appoint managing directors | Issuer | yes | for | ||||||
7. To designate Mrs. Usha Mittal as person referred | Issuer | yes | for | ||||||
in Articles of Association of the Company | |||||||||
8. Re-appoint independent accountants | Issuer | yes | for | ||||||
9. To designate managing board as authorized | Issuer | yes | for | ||||||
body to repurchase class A shares in the capital | |||||||||
10. Extend authorithy of managing board to issue | Issuer | yes | for | ||||||
and/or grant rights to subscribe for shares | |||||||||
11. Extend authorithy of managing board to limit | Issuer | yes | for | ||||||
or exclude pre-emptive rights to class A shares | |||||||||
12. Adopt remuneration policy for managing board | Issuer | yes | for | ||||||
13. Approve an increase in the remuneration for | Issuer | yes | for | ||||||
chairman and CEO and president and CFO | |||||||||
14. Amend articles of association of company | Issuer | yes | for | ||||||
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Revlon, Inc | REV | 761525500 | 6/3/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
2. Approval of executive bonus plan | Issuer | yes | for | for | |||||
3. Ratify appointment of independent accountants | Issuer | yes | for | for | |||||
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Action Products | APII | 00 4920104 | 6/29/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
International, Inc | |||||||||
2. Amend stock option plan | Issuer | yes | for | for | |||||
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Meadow Valley | MVCO | 583185103 | 6/14/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
Corporation | |||||||||
2. Ratify appointment of independent auditors | Issuer | yes | for | for | |||||
3. Approve equity incentive plan | Issuer | yes | for | for | |||||
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Celanese Corporation | CE | 150870103 | 6/1/2005 | 1. Election of directors | Issuer | yes | withhold all | ||
nominees | |||||||||
2. Ratify appointment of independent accountants | Issuer | yes | for | for | |||||
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Comstock | CHCI | 205684103 | 6/2/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
Homebuilding | |||||||||
Companies, Inc | 2. Ratify appointment of independent accountants | Issuer | yes | for | for | ||||
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AU Optronics Corp | AUO | 00 2255107 | 6/14/2005 | 1. Acceptance of business report and financial | Issuer | yes | for | for | |
statements | |||||||||
2.Approval of proposal for distribution of profits | Issuer | yes | for | for | |||||
3. Approval of capitalization of stock dividends and | Issuer | yes | for | for | |||||
employee stock bonus | |||||||||
4. Approval of revisions to Articles of Incorporation | Issuer | yes | for | for | |||||
5. Approval of issuance of new common shares | Issuer | yes | for | for | |||||
6. Approval of proposal to opt for tax benefits | Issuer | yes | for | for | |||||
on the issuance of new common shares | |||||||||
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Silicon Storage | SSTI | 827057100 | 6/2/2005 | 1. Election of directors | Issuer | yes | all nominees | ||
Technology, Inc | |||||||||
2. Ratify appointment of independent accountants | Issuer | yes | for | for | |||||
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Rhodia | RHA | 762397107 | 6/23/2005 | 1. Approval of company financial statements | Issuer | yes | for | for | |
2. Approval of consolidated financial statements | Issuer | yes | for | for | |||||
3. Approval of the regulated agreements covered | Issuer | yes | for | for | |||||
in the Special report | |||||||||
4. Approval of allocation of special long- term | Issuer | yes | for | for | |||||
capital gains reserve | |||||||||
5. Approval of the appropriation of losses | Issuer | yes | for | for | |||||
6. Approval of the reduction of the term of | Issuer | yes | for | for | |||||
each director | |||||||||
7. Ratification of the cooption of Mr. Mer | Issuer | yes | for | for | |||||
as director | |||||||||
8. Renewal of the directorship of Mr. Mer | Issuer | yes | for | for | |||||
9. Ratification of the cooption of Mr. Cardoso | Issuer | yes | for | for | |||||
as director | |||||||||
10. Renewal of the directorship of Mr. Cardoso | Issuer | yes | for | for | |||||
11. Renewal of the directorship of Mr. Clamadieu | Issuer | yes | for | for | |||||
12. Renewal of the directorship of Mr. Levi | Issuer | yes | for | for | |||||
13. Approval of the appointment of Mr. Colombani | Issuer | yes | for | for | |||||
as director | |||||||||
14. Approval of the appointment of Mr. Legrain | Issuer | yes | for | for | |||||
as director | |||||||||
15. Approval of the appointment of Mr. Kheliffi | Issuer | yes | for | for | |||||
as director | |||||||||
16. Approval to company to publicly trade the | Issuer | yes | for | for | |||||
Company shares | |||||||||
A. Proposed by shareholders to dismiss | SH | yes | for | against | |||||
Mr. Nanot as director | |||||||||
B. Proposed by shareholders to dismiss | SH | yes | for | against | |||||
Mr. Sukowski as director | |||||||||
17. Delegation of authority to Board to increase | Issuer | yes | for | for | |||||
the number of ordinary shares and/or transferable | |||||||||
securities with preemptive rights | |||||||||
18. Delegation of authority to Board to increase | Issuer | yes | for | for | |||||
the number of ordering shares or transferable | |||||||||
securities without preemptive rights | |||||||||
19.Authorizing the Board to increase | Issuer | yes | for | for | |||||
the number securities in the event of excess | |||||||||
demand | |||||||||
20. Global limitation of the value capital increases | Issuer | yes | for | for | |||||
21.Authorizing the Board to make free allocation | Issuer | yes | for | for | |||||
of shares | |||||||||
22. Authorizing the Board to issue shares and/or | Issuer | yes | for | for | |||||
negotiable securities | |||||||||
23. Powers as presented in the Company's Notice | Issuer | yes | for | for | |||||
to Attend enclosed herewith | |||||||||
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ASE Test Itd | ASTSF | Y02516105 | 6/24/2005 | 1. Adopt 2004 Accounts and Reports | Issuer | yes | for | ||
2. Re-elect Jason Chang | Issuer | yes | for | ||||||
3. Re-elect Richard Chang | Issuer | yes | for | ||||||
| |||||||||
4. Re-elect Ko-Chien | Issuer | yes | for | ||||||
5. Re-elect Lo | Issuer | yes | for | ||||||
6. Re-elect Cheng | Issuer | yes | for | ||||||
7. Re-elect Tsang | Issuer | yes | for | ||||||
8. Re-elect Yu | Issuer | yes | for | ||||||
9. Re-elect Seng | Issuer | yes | for | ||||||
10. Re-elect His-Liang | Issuer | yes | for | ||||||
11. Re-appoint Deloitte & Touche as Auditors | Issuer | yes | for | ||||||
12. Authority to issue shares | Issuer | yes | for | ||||||
13. Authority to issue securities | Issuer | yes | for | ||||||
14. Approval of the dividend policy | Issuer | yes | for | ||||||
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.
BIRMIWAL INVESTMENT TRUST
By: /s/ Kailash Birmiwal, PRESIDENT
(Signature, Title)
Date: 8-26-05