UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
CERTIFIED SHAREHOLDER REPORT OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act file number 811-10571
BLUE CHIP INVESTOR FUNDS
(Exact name of registrant as specified in charter)
480 N. Magnolia Ave., Suite 103
El Cajon, CA 92020
(Address of principal executive offices) (Zip code)
Ross C. Provence
480 N. Magnolia Ave., Suite 103
El, Cajon, CA 92020
(Name and address of agent for service)
Registrant's telephone number, including area code: (619) 588-9700
Date of fiscal year end: December 31, 2004
Date of reporting period: July 1, 2003 – June 30, 2004
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
Account Name: BLUE CHIP INVESTOR FUND | |||||||||
Custodian Name: CUSTODIAL TRUST COMPANY | |||||||||
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AMERICAN INTERNATIONAL GROUP, INC. | |||||||||
Ticker: | AIG | Meeting Date: | 5/19/2004 | ||||||
CUSIP | 026874107 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. ADOPT A CHIEF EXECUTIVE OFFICER ANNUAL COMPENSATION PLAN | FOR | DID NOT VOTE | ISSUER | ||||||
3. ADOPT A DIRECTOR STOCK PLAN | FOR | DID NOT VOTE | ISSUER | ||||||
4. RATIFICATION OF INDEPENDENT ACCOUNTANTS | FOR | DID NOT VOTE | ISSUER | ||||||
5. PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
6. PROPOSAL RELATING TO EXECUTIVE OFFICER COMPENSATION | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
7. PROPOSAL RELATING TO INVESTMENT IN TABACCO EQUITIES | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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MBNA CORPORATION | |||||||||
Ticker: | KRB | Meeting Date: | 5/3/2004 | ||||||
CUSIP | 55262L100 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
3. PROPOSAL THAT COST OF EMPLOYEE AND DIRECTOR STOCK | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
OPTIONSBE RECOGNIZED IN MBNA'S INCOME STATEMENT | |||||||||
4. STOCKHOLDER PROPOSAL | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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CARDINAL HEALTH, INC | |||||||||
Ticker: | CAH | Meeting Date: | 11/5/2003 | ||||||
CUSIP | 14149Y108 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
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MBIA INC. | |||||||||
Ticker: | MBI | Meeting Date: | 5/6/2004 | ||||||
CUSIP | 55262C100 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUERS | ||||||
2. APPOINTMENT OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUERS | ||||||
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BECTON, DICKINSON AND COMPANY | |||||||||
Ticker: | BDX | Meeting Date: | 2/11/2004 | ||||||
CUSIP | 075887109 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
3. ADOPTION OF 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED | FOR | DID NOT VOTE | ISSUER | ||||||
COMPENSATION PLAN | |||||||||
4. CUMULATIVE VOTING | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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EXPRESS SCRIPTS, INC. | |||||||||
Ticker: | ESRX | Meeting Date: | 5/26/2004 | ||||||
CUSIP | 302182100 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. APPROVAL AND RATIFICATION OF THE PROPOSED AMENDMENT TO | FOR | DID NOT VOTE | ISSUER | ||||||
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF | |||||||||
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES | |||||||||
OF THE COMPANY'S COMMON STOCK FROM 181,000,000 SHARES | |||||||||
TO 275,000,000 SHARES | |||||||||
3. RATIFICATION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
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AFLAC INCORPORATED | |||||||||
Ticker: | AFL | Meeting Date: | 5/3/2004 | ||||||
CUSIP | 001055102 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. APPROVAL OF THE 2004 AFLAC INCORPORATED LONG-TERM | FOR | DID NOT VOTE | ISSUER | ||||||
INCENTIVE PLAN | |||||||||
3. RATIFIACTAION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
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FEDERAL NATIONAL MORTGAGE ASSOCIATION | |||||||||
Ticker: | FNM | Meeting Date: | 5/25/2004 | ||||||
CUSIP | 313586109 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF THE SELECTION OF AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
3. APPROVAL OF AN AMANDMENT TO THE FANNIE MAE EMPLOYEE | FOR | DID NOT VOTE | ISSUER | ||||||
STOCK PURCHASE PLAN | |||||||||
4. PROPOSAL FOR REINSTATEMENT OF CUMULATIVE VOTING | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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AMERICAN EXPRESS COMPANY | |||||||||
Ticker: | AXP | Meeting Date: | 4/26/2004 | ||||||
CUSIP | 025816109 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
3. PROPOSAL TO ESTABLISH SIX-YEAR TERM LIMITS FOR DIRECTORS | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
3. PROPOSAL REQUIRING SEPARATE ANNUAL REPORT DESCRIBING | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
THE COMPANY'S POLITICAL CONTRIBUTIONS. | |||||||||
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JOHNSON & JOHNSON | |||||||||
Ticker: | JNJ | Meeting Date: | 4/22/2004 | ||||||
CUSIP | 478160104 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
3. PROPOSAL ON CHARITABLE CONTRIBUTIONS | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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FIRST DATA CORPORATION | |||||||||
Ticker: | FDC | Meeting Date: | 5/19/2004 | ||||||
CUSIP | 319963104 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
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WELLS FARGO & COMPANY | |||||||||
Ticker: | WFC | Meeting Date: | 4/27/2004 | ||||||
CUSIP | 949746101 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. PROPOSAL TO APPROVE THE COMPANY'S SUPPLEMENTAL 401(k) | FOR | DID NOT VOTE | ISSUER | ||||||
PLAN | |||||||||
ISSUER | |||||||||
3. RATIFICATION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | |||||||
4. PROPOSAL REGARDING EXPENSING STOCK OPTIONS | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
5. PROPOSAL REGARDING RESTRICTED STOCK | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
6. PROPOSAL REGARDING EXECUTIVE COMPENSATION AND PREDATORY | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
LENDING | |||||||||
7. PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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ANHEUSER-BUSCH COMPANIES, INC. | |||||||||
Ticker: | BUD | Meeting Date: | 4/28/2004 | ||||||
CUSIP | 35229103 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. APPROVAL OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
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MARSH & MCLENNAN | |||||||||
Ticker: | MMC | Meeting Date: | 5/20/2004 | ||||||
CUSIP | 571748102 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
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WASHINGTON MUTUAL, INC. | |||||||||
Ticker: | WM | Meeting Date: | 4/20/2004 | ||||||
CUSIP | 939322103 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
3. PROPOSAL RELATING TO A SPECIFIC COMPENSATION PROGRAM | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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THE PROGRESSIVE CORPORATION | |||||||||
Ticker: | PGR | Meeting Date: | 4/16/2004 | ||||||
CUSIP | 743315103 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CODE | FOR | DID NOT VOTE | ISSUER | ||||||
OF REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AUTHOR- | |||||||||
IZE THE COMPANY TO ISSUE SHARES WITHOUT ISSUING PHYSICAL | |||||||||
CERTIFICATES | |||||||||
3. PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION 2004 | FOR | DID NOT VOTE | ISSUER | ||||||
EXECUTIVE BONUS PLAN | |||||||||
4. RATIFICATION OF INDEPENDENT AUDITOR | FOR | DID NOT VOTE | ISSUER | ||||||
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FIRST TENNESSEE NATIONAL CORPORATION | |||||||||
Ticker: | FHN | Meeting Date: | 4/20/2004 | ||||||
CUSIP | 337162101 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. APPROVAL OF AN AMENDMENT TO FTNC'S CHARTER CHANGING THE | FOR | DID NOT VOTE | ISSUER | ||||||
CORPORATION'S NAME. | |||||||||
3. APPROVAL OF AN AMENDMENT TO FTNC'S 2003 EQUITY COMPEN- | FOR | DID NOT VOTE | ISSUER | ||||||
SATION PLAN. | |||||||||
4. RATIFICATION OF APPOINTMENT OF AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
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ZIONS BANCORPORATION | |||||||||
Ticker: | ZION | Meeting Date: | 4/30/2004 | ||||||
CUSIP | 989701107 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
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PFIZER INC. | |||||||||
Ticker: | PFE | Meeting Date: | 4/22/2004 | ||||||
CUSIP | 717081103 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
3. A PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK PLAN | FOR | DID NOT VOTE | ISSUER | ||||||
4. PROPOSAL REQUESTING REVIEW OF THE ECONOMIC EFFECTS OF | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
THE HIV/AIDS, TB AND MALARIA PANDEMICS ON THE COMPANY'S | |||||||||
BUSINESS STRATEGY | |||||||||
5. PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
6. PROPOSAL RELATING TO AN ANNUAL REPORT ON CORPORATE | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
RESOURCES DEVOTED TO SUPPORTING POLITICAL ENTITIES OR | |||||||||
CANDIDATES | |||||||||
7. PROPOSAL SEEKING TO IMPOSE TERM LIMITS ON DIRECTORS | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
8. PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
PFIZER PRODUCTS | |||||||||
9. PROPOSAL ON STOCK OPTIONS | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
10. PROPOSAL ON IN VITRO TESTING | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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LINCARE HOLDINGS INC. | |||||||||
Ticker: | LNCR | Meeting Date: | 5/17/2004 | ||||||
CUSIP | 532791100 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. APPROVAL OF THE COMPANY'S 2004 STOCK PLAN | FOR | DID NOT VOTE | ISSUER | ||||||
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BERKSHIRE HATHAWAY INC. | |||||||||
Ticker: | BRKA | Meeting Date: | 5/4/2004 | ||||||
CUSIP | 84670108 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. PROPOSAL TO APPROVE CHARITABLE CONTRIBUTIONS | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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Item 1 - Proxy Voting Record
Account Name: BLUE CHIP INVESTOR HORIZON FUND | |||||||||
Custodian Name: CUSTODIAL TRUST COMPANY | |||||||||
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MBNA CORPORATION | |||||||||
Ticker: | KRB | Meeting Date: | 5/3/2004 | ||||||
CUSIP | 55262L100 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
3. PROPOSAL THAT COST OF EMPLOYEE AND DIRECTOR STOCK | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
OPTIONSBE RECOGNIZED IN MBNA'S INCOME STATEMENT | |||||||||
4. STOCKHOLDER PROPOSAL | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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AFLAC INCORPORATED | |||||||||
Ticker: | AFL | Meeting Date: | 5/3/2004 | ||||||
CUSIP | 001055102 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. APPROVAL OF THE 2004 AFLAC INCORPORATED LONG-TERM | FOR | DID NOT VOTE | ISSUER | ||||||
INCENTIVE PLAN | |||||||||
3. RATIFIACTAION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
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FEDERAL NATIONAL MORTGAGE ASSOCIATION | |||||||||
Ticker: | FNM | Meeting Date: | 5/25/2004 | ||||||
CUSIP | 313586109 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF THE SELECTION OF AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
3. APPROVAL OF AN AMANDMENT TO THE FANNIE MAE EMPLOYEE | FOR | DID NOT VOTE | ISSUER | ||||||
STOCK PURCHASE PLAN | |||||||||
4. PROPOSAL FOR REINSTATEMENT OF CUMULATIVE VOTING | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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AMERICAN EXPRESS COMPANY | |||||||||
Ticker: | AXP | Meeting Date: | 4/26/2004 | ||||||
CUSIP | 025816109 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
3. PROPOSAL TO ESTABLISH SIX-YEAR TERM LIMITS FOR DIRECTORS | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
3. PROPOSAL REQUIRING SEPARATE ANNUAL REPORT DESCRIBING | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
THE COMPANY'S POLITICAL CONTRIBUTIONS. | |||||||||
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JOHNSON & JOHNSON | |||||||||
Ticker: | JNJ | Meeting Date: | 4/22/2004 | ||||||
CUSIP | 478160104 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
3. PROPOSAL ON CHARITABLE CONTRIBUTIONS | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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FIRST DATA CORPORATION | |||||||||
Ticker: | FDC | Meeting Date: | 5/19/2004 | ||||||
CUSIP | 319963104 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
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WELLS FARGO & COMPANY | |||||||||
Ticker: | WFC | Meeting Date: | 4/27/2004 | ||||||
CUSIP | 949746101 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. PROPOSAL TO APPROVE THE COMPANY'S SUPPLEMENTAL 401(k) | FOR | DID NOT VOTE | ISSUER | ||||||
PLAN | |||||||||
ISSUER | |||||||||
3. RATIFICATION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | |||||||
4. PROPOSAL REGARDING EXPENSING STOCK OPTIONS | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
5. PROPOSAL REGARDING RESTRICTED STOCK | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
6. PROPOSAL REGARDING EXECUTIVE COMPENSATION AND PREDATORY | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
LENDING | |||||||||
7. PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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MARSH & MCLENNAN | |||||||||
Ticker: | MMC | Meeting Date: | 5/20/2004 | ||||||
CUSIP | 571748102 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
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WASHINGTON MUTUAL, INC. | |||||||||
Ticker: | WM | Meeting Date: | 4/20/2004 | ||||||
CUSIP | 939322103 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
3. PROPOSAL RELATING TO A SPECIFIC COMPENSATION PROGRAM | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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ALTRIA GROUP, INC. | |||||||||
Ticker: | MO | Meeting Date: | 4/29/2004 | ||||||
CUSIP | 02209S103 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
3. STOCKHOLDER PROPOSAL NO. 1 | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
4. STOCKHOLDER PROPOSAL NO. 2 | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
5. STOCKHOLDER PROPOSAL NO. 3 | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
6. STOCKHOLDER PROPOSAL NO. 4 | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
7. STOCKHOLDER PROPOSAL NO. 5 | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
8. STOCKHOLDER PROPOSAL NO. 6 | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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ABBOTT LABORATORIES | |||||||||
Ticker: | ABT | Meeting Date: | 4/23/2004 | ||||||
CUSIP | 002824100 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
3. PRESCRIPTION DRUGS | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
4. POLITICAL CONTRIBUTIONS | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
5. OPTION GRANTS FOR SENIOR EXECUTIVES | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
6. GLOBAL INFECTIOUS DISEASES | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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FIRST HEALTH GROUP CORP. | |||||||||
Ticker: | FHCC | Meeting Date: | 5/13/2004 | ||||||
CUSIP | 320960107 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF THE REAPPOINTMENT OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
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MATTEL, INC. | |||||||||
Ticker: | MAT | Meeting Date: | 5/13/2004 | ||||||
CUSIP | 577081102 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | FOR | DID NOT VOTE | ISSUER | ||||||
3. PROPOSAL REGARDING MANAGEMENT COMPENSATION | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
4. PROPOSAL REGARDING SERVICES PERFORMED BY INDEPENDENT | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
AUDITORS | |||||||||
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LINCARE HOLDINGS INC. | |||||||||
Ticker: | LNCR | Meeting Date: | 5/17/2004 | ||||||
CUSIP | 532791100 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. APPROVAL OF THE COMPANY'S 2004 STOCK PLAN | FOR | DID NOT VOTE | ISSUER | ||||||
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BERKSHIRE HATHAWAY INC. | |||||||||
Ticker: | BRKA | Meeting Date: | 5/4/2004 | ||||||
CUSIP | 084670108 | ||||||||
Description of Vote: |
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| Mgt Rec | Vote Cast | Author | ||||
1. ELECTION OF DIRECTORS | FOR | DID NOT VOTE | ISSUER | ||||||
2. PROPOSAL TO APPROVE CHARITABLE CONTRIBUTIONS | AGAINST | DID NOT VOTE | SHAREHOLDER | ||||||
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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.
BLUE CHIP INVESTOR FUNDS
By: /s/ Ross C. Provence
Ross C. Provence, PRESIDENT
Date: 8/31/04