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 811-10571
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
Blue Chip Investor Funds
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
Date of reporting period: July 1, 2005 - June 30, 2006
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: BLUE CHIP INVESTOR FUND | ||||||||
Custodian Name: CUSTODIAL TRUST COMPANY | ||||||||
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H&R BLOCK, INC. | ||||||||
Security | 093671105 | Meeting Type | Annual | |||||
Ticker Symbol | HRB | Meeting Date | 07-Sep-2005 |
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ISIN |
| Agenda | 932385190 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | THOMAS M. BLOCH |
| For | For | |||
| 2 | MARK A. ERNST |
| For | For | |||
| 3 | DAVID BAKER LEWIS |
| For | For | |||
| 4 | TOM D. SEIP |
| For | For | |||
02 | THE APPROVAL OF THE H&R BLOCK EXECUTIVE | Management | For | For | ||||
03 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE | Management | For | For | ||||
MEREDITH CORPORATION | ||||||||
Security | 589433101 | Meeting Type | Annual | |||||
Ticker Symbol | MDP | Meeting Date | 08-Nov-2005 |
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ISIN |
| Agenda | 932403138 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | ROBERT E. LEE |
| For | For | |||
| 2 | DAVID J. LONDONER |
| For | For | |||
| 3 | PHILIP A. MARINEAU |
| For | For | |||
| 4 | CHARLES D. PEEBLER, JR. |
| For | For | |||
02 | TO ACT UPON A SHAREHOLDER PROPOSAL TO RETAIN AN | Shareholder | Against | For | ||||
THE CLOROX COMPANY | ||||||||
Security | 189054109 | Meeting Type | Annual | |||||
Ticker Symbol | CLX | Meeting Date | 16-Nov-2005 |
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ISIN |
| Agenda | 932402201 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | DANIEL BOGGAN, JR. |
| For | For | |||
| 2 | TULLY M. FRIEDMAN |
| For | For | |||
| 3 | GERALD E. JOHNSTON |
| For | For | |||
| 4 | ROBERT W. MATSCHULLAT |
| For | For | |||
| 5 | GARY G. MICHAEL |
| For | For | |||
| 6 | JAN L. MURLEY |
| For | For | |||
| 7 | LARY R. SCOTT |
| For | For | |||
| 8 | MICHAEL E. SHANNON |
| For | For | |||
| 9 | PAMELA THOMAS-GRAHAM |
| For | For | |||
| 10 | CAROLYN M. TICKNOR |
| For | For | |||
02 | PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE | Management | For | For | ||||
03 | PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE | Management | For | For | ||||
04 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & | Management | For | For | ||||
BECTON, DICKINSON AND COMPANY | ||||||||
Security | 075887109 | Meeting Type | Annual | |||||
Ticker Symbol | BDX | Meeting Date | 31-Jan-2006 |
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ISIN |
| Agenda | 932425463 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| |||
| 1 | EDWARD J. LUDWIG |
| For | For | |||
| 2 | WILLARD J. OVERLOCK, JR |
| For | For | |||
| 3 | BERTRAM L. SCOTT |
| For | For | |||
02 | RATIFICATION OF SELECTION OF INDEPENDENT | Management | For | For | ||||
03 | ENVIRONMENTAL REPORT | Shareholder | Against | For | ||||
04 | CUMULATIVE VOTING | Shareholder | Abstain | Against | ||||
THE WALT DISNEY COMPANY | ||||||||
Security | 254687106 | Meeting Type | Annual | |||||
Ticker Symbol | DIS | Meeting Date | 10-Mar-2006 |
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ISIN |
| Agenda | 932429170 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| |||
| 1 | JOHN E. BRYSON |
| For | For | |||
| 2 | JOHN S. CHEN |
| For | For | |||
| 3 | JUDITH L. ESTRIN |
| For | For | |||
| 4 | ROBERT A. IGER |
| For | For | |||
| 5 | FRED H. LANGHAMMER |
| For | For | |||
| 6 | AYLWIN B. LEWIS |
| For | For | |||
| 7 | MONICA C. LOZANO |
| For | For | |||
| 8 | ROBERT W. MATSCHULLAT |
| For | For | |||
| 9 | GEORGE J. MITCHELL |
| For | For | |||
| 10 | LEO J. O'DONOVAN, S.J. |
| For | For | |||
| 11 | JOHN E. PEPPER, JR. |
| For | For | |||
| 12 | ORIN C. SMITH |
| For | For | |||
| 13 | GARY L. WILSON |
| For | For | |||
02 | TO RATIFY THE APPOINTMENT OF | Management | For | For | ||||
03 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO | Shareholder | Abstain | Against | ||||
04 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO | Shareholder | Against | For | ||||
TOTAL SYSTEM SERVICES, INC. | ||||||||
Security | 891906109 | Meeting Type | Annual | |||||
Ticker Symbol | TSS | Meeting Date | 20-Apr-2006 |
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ISIN |
| Agenda | 932453905 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | JAMES H. BLANCHARD |
| For | For | |||
| 2 | RICHARD Y. BRADLEY |
| For | For | |||
| 3 | WALTER W. DRIVER, JR. |
| For | For | |||
| 4 | GARDINER W. GARRARD, JR |
| For | For | |||
| 5 | JOHN P. ILLGES, III |
| For | For | |||
| 6 | W. WALTER MILLER, JR. |
| For | For | |||
02 | TO FIX THE NUMBER OF TSYS DIRECTORS AT 19. | Management | For | For | ||||
03 | TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE | Management | For | For | ||||
04 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS' | Management | For | For | ||||
FORTUNE BRANDS, INC. | ||||||||
Security | 349631101 | Meeting Type | Annual | |||||
Ticker Symbol | FO | Meeting Date | 25-Apr-2006 |
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ISIN |
| Agenda | 932447659 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | PATRICIA O. EWERS |
| For | For | |||
| 2 | EUGENE A. RENNA |
| For | For | |||
| 3 | DAVID M. THOMAS |
| For | For | |||
02 | RATIFY THE APPOINTMENT OF | Management | For | For | ||||
03 | IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED | Shareholder | Against | For | ||||
04 | IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED | Shareholder | Abstain | Against | ||||
PACCAR INC | ||||||||
Security | 693718108 | Meeting Type | Annual | |||||
Ticker Symbol | PCAR | Meeting Date | 25-Apr-2006 |
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ISIN |
| Agenda | 932447914 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | JAMES C. PIGOTT |
| For | For | |||
| 2 | MARK C. PIGOTT |
| For | For | |||
| 3 | WILLIAM G. REED, JR. |
| For | For | |||
02 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE | Management | For | For | ||||
03 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE | Management | For | For | ||||
04 | STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION | Management | Against | For | ||||
05 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE | Shareholder | Against | For | ||||
WELLS FARGO & COMPANY | ||||||||
Security | 949746101 | Meeting Type | Annual | |||||
Ticker Symbol | WFC | Meeting Date | 25-Apr-2006 |
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ISIN |
| Agenda | 932450618 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | LLOYD H. DEAN |
| For | For | |||
| 2 | SUSAN E. ENGEL |
| For | For | |||
| 3 | ENRIQUE HERNANDEZ, JR. |
| For | For | |||
| 4 | ROBERT L. JOSS |
| For | For | |||
| 5 | RICHARD M. KOVACEVICH |
| For | For | |||
| 6 | RICHARD D. MCCORMICK |
| For | For | |||
| 7 | CYNTHIA H. MILLIGAN |
| For | For | |||
| 8 | NICHOLAS G. MOORE |
| For | For | |||
| 9 | PHILIP J. QUIGLEY |
| For | For | |||
| 10 | DONALD B. RICE |
| For | For | |||
| 11 | JUDITH M. RUNSTAD |
| For | For | |||
| 12 | STEPHEN W. SANGER |
| For | For | |||
| 13 | SUSAN G. SWENSON |
| For | For | |||
| 14 | MICHAEL W. WRIGHT |
| For | For | |||
02 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS | Management | For | For | ||||
03 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR | Shareholder | Against | For | ||||
04 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF | Shareholder | Against | For | ||||
05 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR | Shareholder | Against | For | ||||
06 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON | Shareholder | Against | For | ||||
SYNOVUS FINANCIAL CORP. | ||||||||
Security | 87161C105 | Meeting Type | Annual | |||||
Ticker Symbol | SNV | Meeting Date | 27-Apr-2006 |
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ISIN |
| Agenda | 932467043 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | RICHARD Y. BRADLEY |
| For | For | |||
| 2 | FRANK W. BRUMLEY |
| For | For | |||
| 3 | ELIZABETH W. CAMP |
| For | For | |||
| 4 | T. MICHAEL GOODRICH |
| For | For | |||
| 5 | JOHN P. ILLGES, III |
| For | For | |||
| 6 | J. NEAL PURCELL |
| For | For | |||
| 7 | WILLIAM B. TURNER, JR. |
| For | For | |||
02 | TO AMEND SYNOVUS' ARTICLES OF INCORPORATION AND | Management | For | For | ||||
03 | TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE | Management | Abstain | Against | ||||
04 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' | Management | For | For | ||||
05 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING | Shareholder | Against | For | ||||
AFLAC INCORPORATED | ||||||||
Security | 001055102 | Meeting Type | Contested-Annual | |||||
Ticker Symbol | AFL | Meeting Date | 01-May-2006 |
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ISIN |
| Agenda | 932463348 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | DANIEL P. AMOS |
| For | For | |||
| 2 | JOHN SHELBY AMOS II |
| For | For | |||
| 3 | MICHAEL H. ARMACOST |
| For | For | |||
| 4 | KRISS CLONINGER III |
| For | For | |||
| 5 | JOE FRANK HARRIS |
| For | For | |||
| 6 | ELIZABETH J. HUDSON |
| For | For | |||
| 7 | KENNETH S. JANKE SR. |
| For | For | |||
| 8 | DOUGLAS W. JOHNSON |
| For | For | |||
| 9 | ROBERT B. JOHNSON |
| For | For | |||
| 10 | CHARLES B. KNAPP |
| For | For | |||
| 11 | HIDEFUMI MATSUI |
| For | For | |||
| 12 | E. STEPHEN PURDOM, M.D. |
| For | For | |||
| 13 | B.K. RIMER, DR. PH |
| For | For | |||
| 14 | MARVIN R. SCHUSTER |
| For | For | |||
| 15 | DAVID GARY THOMPSON |
| For | For | |||
| 16 | TOHRU TONOIKE |
| For | For | |||
| 17 | ROBERT L. WRIGHT |
| For | For | |||
02 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS | Management | For | For | ||||
ZIONS BANCORPORATION | ||||||||
Security | 989701107 | Meeting Type | Annual | |||||
Ticker Symbol | ZION | Meeting Date | 01-May-2006 |
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ISIN |
| Agenda | 932465378 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | R.D. CASH |
| For | For | |||
| 2 | PATRICIA FROBES |
| For | For | |||
| 3 | J. DAVID HEANEY |
| For | For | |||
| 4 | HARRIS H. SIMMONS |
| For | For | |||
02 | TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE | Management | For | For | ||||
03 | TO RATIFY THE APPOINTMENT OF THE COMPANY'S | Management | For | For | ||||
04 | TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY | Management | For | For | ||||
HARLEY-DAVIDSON, INC. | ||||||||
Security | 412822108 | Meeting Type | Annual | |||||
Ticker Symbol | HDI | Meeting Date | 01-May-2006 |
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ISIN |
| Agenda | 932472373 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | JEFFREY L. BLEUSTEIN |
| For | For | |||
| 2 | DONALD A. JAMES |
| For | For | |||
| 3 | JAMES A. NORLING |
| For | For | |||
| 4 | JAMES L. ZIEMER |
| For | For | |||
02 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, | Management | For | For | ||||
DANAHER CORPORATION | ||||||||
Security | 235851102 | Meeting Type | Annual | |||||
Ticker Symbol | DHR | Meeting Date | 02-May-2006 |
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ISIN |
| Agenda | 932478945 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | MORTIMER M. CAPLIN |
| For | For | |||
| 2 | DONALD J. EHRLICH |
| For | For | |||
| 3 | LINDA P. HEFNER |
| For | For | |||
| 4 | WALTER G. LOHR, JR. |
| For | For | |||
02 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS | Management | For | For | ||||
ILLINOIS TOOL WORKS INC. | ||||||||
Security | 452308109 | Meeting Type | Annual | |||||
Ticker Symbol | ITW | Meeting Date | 05-May-2006 |
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ISIN |
| Agenda | 932467980 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | WILLIAM F. ALDINGER |
| For | For | |||
| 2 | MICHAEL J. BIRCK |
| For | For | |||
| 3 | MARVIN D. BRAILSFORD |
| For | For | |||
| 4 | SUSAN CROWN |
| For | For | |||
| 5 | DON H. DAVIS, JR. |
| For | For | |||
| 6 | ROBERT C. MCCORMACK |
| For | For | |||
| 7 | ROBERT S. MORRISON |
| For | For | |||
| 8 | JAMES A. SKINNER |
| For | For | |||
| 9 | HAROLD B. SMITH |
| For | For | |||
| 10 | DAVID B. SPEER |
| For | For | |||
02 | APPROVAL OF THE AMENDMENT OF OUR RESTATED | Management | For | For | ||||
03 | APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 STOCK | Management | For | For | ||||
04 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & | Management | For | For | ||||
05 | TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING | Shareholder | Against | For | ||||
06 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING A | Shareholder | Against | For | ||||
BERKSHIRE HATHAWAY INC. | ||||||||
Security | 084670108 | Meeting Type | Annual | |||||
Ticker Symbol | BRKA | Meeting Date | 08-May-2006 |
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ISIN |
| Agenda | 932449021 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | WARREN E. BUFFETT |
| For | For | |||
| 2 | CHARLES T. MUNGER |
| For | For | |||
| 3 | HOWARD G. BUFFETT |
| For | For | |||
| 4 | MALCOLM G. CHACE |
| For | For | |||
| 5 | WILLIAM H. GATES III |
| For | For | |||
| 6 | DAVID S. GOTTESMAN |
| For | For | |||
| 7 | CHARLOTTE GUYMAN |
| For | For | |||
| 8 | DONALD R. KEOUGH |
| For | For | |||
| 9 | THOMAS S. MURPHY |
| For | For | |||
| 10 | RONALD L. OLSON |
| For | For | |||
| 11 | WALTER SCOTT, JR. |
| For | For | |||
3M COMPANY | ||||||||
Security | 88579Y101 | Meeting Type | Annual | |||||
Ticker Symbol | MMM | Meeting Date | 09-May-2006 |
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ISIN |
| Agenda | 932463893 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | LINDA G. ALVARADO |
| For | For | |||
| 2 | EDWARD M. LIDDY |
| For | For | |||
| 3 | ROBERT S. MORRISON |
| For | For | |||
| 4 | AULANA L. PETERS |
| For | For | |||
02 | RATIFICATION OF THE APPOINTMENT OF | Management | For | For | ||||
03 | PROPOSAL TO AMEND THE CERTIFICATE OF | Management | For | For | ||||
04 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE | Shareholder | Against | For | ||||
05 | STOCKHOLDER PROPOSAL REGARDING 3M'S ANIMAL | Shareholder | Against | For | ||||
06 | STOCKHOLDER PROPOSAL REGARDING 3M'S BUSINESS | Shareholder | Against | For | ||||
FIRST DATA CORPORATION | ||||||||
Security | 319963104 | Meeting Type | Annual | |||||
Ticker Symbol | FDC | Meeting Date | 10-May-2006 |
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ISIN |
| Agenda | 932465431 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | DANIEL P. BURNHAM |
| For | For | |||
| 2 | JACK M. GREENBERG |
| For | For | |||
| 3 | COURTNEY F. JONES |
| For | For | |||
| 4 | CHARLES T. RUSSELL |
| For | For | |||
02 | THE RATIFICATION OF THE ELECTION OF DAVID A. | Management | For | For | ||||
03 | THE RATIFICATION OF THE ELECTION OF HENRY C. | Management | For | For | ||||
04 | THE RATIFICATION OF THE ELECTION OF PETER B. | Management | For | For | ||||
05 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG | Management | For | For | ||||
MERCURY GENERAL CORPORATION | ||||||||
Security | 589400100 | Meeting Type | Annual | |||||
Ticker Symbol | MCY | Meeting Date | 10-May-2006 |
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ISIN |
| Agenda | 932482603 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | GEORGE JOSEPH |
| For | For | |||
| 2 | CHARLES E. MCCLUNG |
| For | For | |||
| 3 | DONALD R. SPUEHLER |
| For | For | |||
| 4 | RICHARD E. GRAYSON |
| For | For | |||
| 5 | DONALD P. NEWELL |
| For | For | |||
| 6 | BRUCE A. BUNNER |
| For | For | |||
| 7 | NATHAN BESSIN |
| For | For | |||
| 8 | MICHAEL D. CURTIUS |
| For | For | |||
| 9 | GABRIEL TIRADOR |
| For | For | |||
FISERV, INC. | ||||||||
Security | 337738108 | Meeting Type | Annual | |||||
Ticker Symbol | FISV | Meeting Date | 24-May-2006 |
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ISIN |
| Agenda | 932488655 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | D.P. KEARNEY * |
| For | For | |||
| 2 | J.W. YABUKI * |
| For | For | |||
| 3 | L.W. SEIDMAN ** |
| For | For | |||
02 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE | Management | For | For | ||||
03 | SHAREHOLDER PROPOSAL REGARDING THE VOTE | Shareholder | Against | For | ||||
THE HOME DEPOT, INC. | ||||||||
Security | 437076102 | Meeting Type | Annual | |||||
Ticker Symbol | HD | Meeting Date | 25-May-2006 |
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ISIN |
| Agenda | 932490307 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | GREGORY D. BRENNEMAN |
| For | For | |||
| 2 | JOHN L. CLENDENIN |
| For | For | |||
| 3 | CLAUDIO X. GONZALEZ |
| For | For | |||
| 4 | MILLEDGE A. HART, III |
| For | For | |||
| 5 | BONNIE G. HILL |
| For | For | |||
| 6 | LABAN P. JACKSON, JR. |
| For | For | |||
| 7 | LAWRENCE R. JOHNSTON |
| For | For | |||
| 8 | KENNETH G. LANGONE |
| For | For | |||
| 9 | ANGELO R. MOZILO |
| For | For | |||
| 10 | ROBERT L. NARDELLI |
| For | For | |||
| 11 | THOMAS J. RIDGE |
| For | For | |||
02 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS | Management | For | For | ||||
03 | SHAREHOLDER PROPOSAL REGARDING COMMITTEE | Shareholder | Against | For | ||||
04 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT | Shareholder | Against | For | ||||
05 | SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND | Shareholder | Against | For | ||||
06 | SHAREHOLDER PROPOSAL REGARDING METHOD OF | Shareholder | Against | For | ||||
07 | SHAREHOLDER PROPOSAL REGARDING RETIREMENT | Shareholder | Against | For | ||||
08 | SHAREHOLDER PROPOSAL REGARDING POLITICAL | Shareholder | Against | For | ||||
09 | SHAREHOLDER PROPOSAL REGARDING GOVERNING | Shareholder | Against | For | ||||
10 | SHAREHOLDER PROPOSAL REGARDING POLITICAL | Shareholder | Against | For | ||||
LOWE'S COMPANIES, INC. | ||||||||
Security | 548661107 | Meeting Type | Annual | |||||
Ticker Symbol | LOW | Meeting Date | 25-May-2006 |
| ||||
ISIN |
| Agenda | 932502277 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
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| 1 | PETER C. BROWNING |
| For | For | |||
| 2 | MARSHALL O. LARSEN |
| For | For | |||
| 3 | STEPHEN F. PAGE |
| For | For | |||
| 4 | O. TEMPLE SLOAN, JR. |
| For | For | |||
02 | TO APPROVE LOWE'S COMPANIES, INC. 2006 ANNUAL | Management | For | For | ||||
03 | TO APPROVE LOWE'S COMPANIES, INC. 2006 LONG-TERM | Management | For | For | ||||
04 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP | Management | For | For | ||||
05 | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES | Management | For | For | ||||
06 | SHAREHOLDER PROPOSAL ENTITLED "WOOD | Shareholder | Against | For | ||||
WAL-MART STORES, INC. | ||||||||
Security | 931142103 | Meeting Type | Annual | |||||
Ticker Symbol | WMT | Meeting Date | 02-Jun-2006 |
| ||||
ISIN |
| Agenda | 932506059 - Management | |||||
Item | Proposal | Type | Vote | For/Against | ||||
01 | DIRECTOR | Management |
|
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| |||
| 1 | AIDA M. ALVAREZ |
| For | For | |||
| 2 | JAMES W. BREYER |
| For | For | |||
| 3 | M. MICHELE BURNS |
| For | For | |||
| 4 | JAMES I. CASH, JR. |
| For | For | |||
| 5 | DOUGLAS N. DAFT |
| For | For | |||
| 6 | DAVID D. GLASS |
| For | For | |||
| 7 | ROLAND A. HERNANDEZ |
| For | For | |||
| 8 | H. LEE SCOTT, JR. |
| For | For | |||
| 9 | JACK C. SHEWMAKER |
| For | For | |||
| 10 | JIM C. WALTON |
| For | For | |||
| 11 | S. ROBSON WALTON |
| For | For | |||
| 12 | CHRISTOPHER J. WILLIAMS |
| For | For | |||
| 13 | LINDA S. WOLF |
| For | For | |||
02 | RATIFICATION OF INDEPENDENT ACCOUNTANTS. | Management | For | For | ||||
03 | A SHAREHOLDER PROPOSAL REGARDING HUMANE | Shareholder | Against | For | ||||
04 | A SHAREHOLDER PROPOSAL REGARDING A POLITICAL | Shareholder | Against | For | ||||
05 | A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR | Shareholder | Against | For | ||||
06 | A SHAREHOLDER PROPOSAL REGARDING A | Shareholder | Against | For | ||||
07 | A SHAREHOLDER PROPOSAL REGARDING COMPENSATION | Shareholder | Against | For | ||||
08 | A SHAREHOLDER PROPOSAL REGARDING AN EQUITY | Shareholder | Against | For |
Account Name: BLUE CHIP INVESTOR HORIZON FUND | |||||||||
Custodian Name: CUSTODIAL TRUST COMPANY | |||||||||
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H&R BLOCK, INC. | |||||||||
Security | 093671105 |
| Meeting Type | Annual | |||||
Ticker Symbol | HRB |
| Meeting Date | 07-Sep-2005 |
| ||||
ISIN |
|
| Agenda | 932385190 - Management | |||||
City |
|
| Holding Recon Date | 05-Jul-2005 |
| ||||
Country | United States |
| Vote Deadline Date | 06-Sep-2005 |
| ||||
SEDOL(s) |
| Quick Code |
|
| |||||
Item | Proposal | Type | Vote | For/Against | |||||
01 | DIRECTOR | Management |
|
|
| ||||
| 1 | THOMAS M. BLOCH |
| For | For | ||||
| 2 | MARK A. ERNST |
| For | For | ||||
| 3 | DAVID BAKER LEWIS |
| For | For | ||||
| 4 | TOM D. SEIP |
| For | For | ||||
02 | THE APPROVAL OF THE H&R BLOCK EXECUTIVE | Management | For | For | |||||
03 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE | Management | For | For | |||||
MBNA CORPORATION | |||||||||
Security | 55262L100 |
| Meeting Type | Special | |||||
Ticker Symbol | KRB |
| Meeting Date | 03-Nov-2005 |
| ||||
ISIN |
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| Agenda | 932399757 - Management | |||||
City |
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| Holding Recon Date | 02-Sep-2005 |
| ||||
Country | United States |
| Vote Deadline Date | 02-Nov-2005 |
| ||||
SEDOL(s) |
| Quick Code |
|
| |||||
Item | Proposal | Type | Vote | For/Against | |||||
01 | APPROVAL OF THE MERGER WITH BANK OF AMERICA | Management | For | For | |||||
02 | APPROVAL OF PROPOSAL TO ADJOURN THE MBNA | Management | For | For | |||||
MEREDITH CORPORATION | |||||||||
Security | 589433101 |
| Meeting Type | Annual | |||||
Ticker Symbol | MDP |
| Meeting Date | 08-Nov-2005 |
| ||||
ISIN |
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| Agenda | 932403138 - Management | |||||
City |
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| Holding Recon Date | 09-Sep-2005 |
| ||||
Country | United States |
| Vote Deadline Date | 07-Nov-2005 |
| ||||
SEDOL(s) |
| Quick Code | �� |
| |||||
Item | Proposal | Type | Vote | For/Against | |||||
01 | DIRECTOR | Management |
|
|
| ||||
| 1 | ROBERT E. LEE |
| For | For | ||||
| 2 | DAVID J. LONDONER |
| For | For | ||||
| 3 | PHILIP A. MARINEAU |
| For | For | ||||
| 4 | CHARLES D. PEEBLER, JR. |
| For | For | ||||
02 | TO ACT UPON A SHAREHOLDER PROPOSAL TO RETAIN AN | Shareholder | Against | 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.
BLUE CHIP INVESTOR FUNDS
By: /s/ Ross C. Provence
Ross C. Provence, President
Date: 8/24/06