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OMB Number: 3235-0582
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-21868
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Surgeons Diversified Investment Fund
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(Exact name of registrant as specified in charter)
633 N. Clair Street Chicago, Illinois 60611
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(Address of principal executive offices) (Zip code)
Savitri P. Pai
Surgeons Asset Management, LLC 633 N. Clair Street Chicago, Illinois 60611
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(Name and address of agent for service)
Registrant's telephone number, including area code: (312) 202-5056
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Date of fiscal year end: August 31
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Date of reporting period: July 1, 2007 - June 30, 2008
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Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (ss.ss.
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
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 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 44 U.S.C. ss. 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.
SIGNATURES
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[See General Instruction F]
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) Surgeons Diversified Investment Fund
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By (Signature and Title)* /s/ Savitri P. Pai
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Savitri P. Pai, President
Date August 19, 2008
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* Print the name and title of each signing officer under his or her signature.
SURGEONS DIVERSIFIED INVESTMENT FUND
TICKER: ACSFX
PROXY VOTING RECORD
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For shareholder meetings held from July 1, 2007 through June 30, 2008
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How did the
Fund Cast
Proposed by its Vote? Did the Fund
Shareholder Issuer or For, vote For or
Ticker Meeting Brief Identification Security Did the Against, Against
Issuer Name Symbol CUSIP Date of the Matter Voted On Holder? Fund Vote? Abstain Management?
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Northern
Institutional
Funds
Government Select BGSXX 665278701 01/29/2008 Election of Trustees Security No N/A N/A
Portfolio Holder
Amend Investment Advisory Security No N/A N/A
Agreement between their Holder
fund(s) (except for multi-
manager funds) and
investment adviser
reflecting a change in
renewal date of the
agreement to June 30 of
each year.
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