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, 2009 - June 30, 2010
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.
Blue Chip Investor Fund |
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Custodied at US Bank |
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ABBOTT LABORATORIES |
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Security: | 002824100 | Meeting Type: | Annual | |||||||||
Ticker: | ABT | Meeting Date: | 23-Apr-2010 | |||||||||
ISIN | US0028241000 | Vote Deadline Date: | 22-Apr-2010 | |||||||||
Agenda | 933205898 | Management | Total Ballot Shares: | 16000 | ||||||||
Last Vote Date: | 13-Apr-2010 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors | For | ||||||||||
1 | R.J. ALPERN | Issuer | 16000 | 0 | 0 | with | ||||||
2 | R.S. AUSTIN | Issuer | 16000 | 0 | 0 | with | ||||||
3 | W.M. DALEY | Issuer | 16000 | 0 | 0 | with | ||||||
4 | W.J. FARRELL | Issuer | 16000 | 0 | 0 | with | ||||||
5 | H.L. FULLER | Issuer | 16000 | 0 | 0 | with | ||||||
6 | W.A. OSBORN | Issuer | 16000 | 0 | 0 | with | ||||||
7 | D.A.L. OWEN | Issuer | 16000 | 0 | 0 | with | ||||||
8 | R.S. ROBERTS | Issuer | 16000 | 0 | 0 | with | ||||||
9 | S.C. SCOTT III | Issuer | 16000 | 0 | 0 | with | ||||||
10 | W.D. SMITHBURG | Issuer | 16000 | 0 | 0 | with | ||||||
11 | G.F. TILTON | Issuer | 16000 | 0 | 0 | with | ||||||
12 | M.D. WHITE | Issuer | 16000 | 0 | 0 | with | ||||||
2 | Ratify Appointment of Independent Auditors | Issuer | For | 16000 | 0 | 0 | with | |||||
3 | S/H Proposal - Advisory Vote Executive Pay | Shareholder | Against | 0 | 16000 | 0 | with | |||||
4 | S/H Proposal - Proxy Process/Statement | Shareholder | Against | 0 | 16000 | 0 | with | |||||
ACCENTURE LTD |
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Security: | G1150G111 | Meeting Type: | Special | |||||||||
Ticker: | ACN | Meeting Date: | 05-Aug-2009 | |||||||||
ISIN | BMG1150G1116 | Vote Deadline Date: | 04-Aug-2009 | |||||||||
Agenda | 933119530 | Management | Total Ballot Shares: | 9100 | ||||||||
Last Vote Date: | 16-Jul-2009 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Approve Article Amendments | Issuer | For | 9100 | 0 | 0 | with | |||||
2 | Approve Motion to Adjourn Meeting | Issuer | For | 9100 | 0 | 0 | with | |||||
3 | Miscellaneous Corporate Governance | Issuer | For | 9100 | 0 | 0 | with | |||||
4 | Miscellaneous Corporate Governance | Issuer | For | 9100 | 0 | 0 | with | |||||
ACCENTURE PLC |
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Security: | G1151C101 | Meeting Type: | Annual | |||||||||
Ticker: | ACN | Meeting Date: | 04-Feb-2010 | |||||||||
ISIN | IE00B4BNMY34 | Vote Deadline Date: | 03-Feb-2010 | |||||||||
Agenda | 933178875 | Management | Total Ballot Shares: | 9100 | ||||||||
Last Vote Date: | 25-Jan-2010 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors (Full Slate) | Issuer | For | 9100 | 0 | 0 | with | |||||
2 | Election of Directors (Full Slate) | Issuer | For | 9100 | 0 | 0 | with | |||||
3 | Election of Directors (Full Slate) | Issuer | For | 9100 | 0 | 0 | with | |||||
4 | Ratify Appointment of Independent Auditors | Issuer | For | 9100 | 0 | 0 | with | |||||
5 | Approve Stock Compensation Plan | Issuer | For | 9100 | 0 | 0 | with | |||||
6 | Adopt Employee Stock Purchase Plan | Issuer | For | 9100 | 0 | 0 | with | |||||
7 | Miscellaneous Corporate Governance | Issuer | For | 9100 | 0 | 0 | with | |||||
8 | Stock Repurchase Plan | Issuer | For | 9100 | 0 | 0 | with | |||||
9 | Miscellaneous Corporate Actions | Issuer | For | 9100 | 0 | 0 | with | |||||
AFLAC INCORPORATED |
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Security: | 001055102 | Meeting Type: | Annual | |||||||||
Ticker: | AFL | Meeting Date: | 03-May-2010 | |||||||||
ISIN | US0010551028 | Vote Deadline Date: | 30-Apr-2010 | |||||||||
Agenda | 933206030 | Management | Total Ballot Shares: | 25000 | ||||||||
Last Vote Date: | 27-Apr-2010 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors (Majority Voting) | Issuer | For | 25000 | 0 | 0 | with | |||||
2 | Election of Directors (Majority Voting) | Issuer | For | 25000 | 0 | 0 | with | |||||
3 | Election of Directors (Majority Voting) | Issuer | For | 25000 | 0 | 0 | with | |||||
4 | Election of Directors (Majority Voting) | Issuer | For | 25000 | 0 | 0 | with | |||||
5 | Election of Directors (Majority Voting) | Issuer | For | 25000 | 0 | 0 | with | |||||
6 | Election of Directors (Majority Voting) | Issuer | For | 25000 | 0 | 0 | with | |||||
7 | Election of Directors (Majority Voting) | Issuer | For | 25000 | 0 | 0 | with | |||||
8 | Election of Directors (Majority Voting) | Issuer | For | 25000 | 0 | 0 | with | |||||
9 | Election of Directors (Majority Voting) | Issuer | For | 25000 | 0 | 0 | with | |||||
10 | Election of Directors (Majority Voting) | Issuer | For | 25000 | 0 | 0 | with | |||||
11 | Election of Directors (Majority Voting) | Issuer | For | 25000 | 0 | 0 | with | |||||
12 | Election of Directors (Majority Voting) | Issuer | For | 25000 | 0 | 0 | with | |||||
13 | Election of Directors (Majority Voting) | Issuer | For | 25000 | 0 | 0 | with | |||||
14 | Election of Directors (Majority Voting) | Issuer | For | 25000 | 0 | 0 | with | |||||
15 | Election of Directors (Majority Voting) | Issuer | For | 25000 | 0 | 0 | with | |||||
16 | Election of Directors (Majority Voting) | Issuer | For | 25000 | 0 | 0 | with | |||||
17 | Approve Compensation Discussion and Analysis Report | Issuer | For | 25000 | 0 | 0 | with | |||||
18 | Ratify Appointment of Independent Auditors | Issuer | For | 25000 | 0 | 0 | with | |||||
AUTOMATIC DATA PROCESSING, INC. |
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Security: | 053015103 | Meeting Type: | Annual | |||||||||
Ticker: | ADP | Meeting Date: | 10-Nov-2009 | |||||||||
ISIN | US0530151036 | Vote Deadline Date: | 09-Nov-2009 | |||||||||
Agenda | 933148288 | Management | Total Ballot Shares: | 208212 | ||||||||
Last Vote Date: | 19-Oct-2009 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors | For | ||||||||||
1 | GREGORY D. BRENNEMAN | Issuer | 9300 | 0 | 0 | with | ||||||
2 | LESLIE A. BRUN | Issuer | 9300 | 0 | 0 | with | ||||||
3 | GARY C. BUTLER | Issuer | 9300 | 0 | 0 | with | ||||||
4 | LEON G. COOPERMAN | Issuer | 9300 | 0 | 0 | with | ||||||
5 | ERIC C. FAST | Issuer | 9300 | 0 | 0 | with | ||||||
6 | LINDA R. GOODEN | Issuer | 9300 | 0 | 0 | with | ||||||
7 | R. GLENN HUBBARD | Issuer | 9300 | 0 | 0 | with | ||||||
8 | JOHN P. JONES | Issuer | 9300 | 0 | 0 | with | ||||||
9 | CHARLES H. NOSKI | Issuer | 9300 | 0 | 0 | with | ||||||
10 | SHARON T. ROWLANDS | Issuer | 9300 | 0 | 0 | with | ||||||
11 | GREGORY L. SUMME | Issuer | 9300 | 0 | 0 | with | ||||||
2 | Ratify Appointment of Independent Auditors | Issuer | For | 9300 | 0 | 0 | with | |||||
BERKSHIRE HATHAWAY INC. |
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Security: | 084670108 | Meeting Type: | Special | |||||||||
Ticker: | BRKA | Meeting Date: | 20-Jan-2010 | |||||||||
ISIN | US0846701086 | Vote Deadline Date: | 19-Jan-2010 | |||||||||
Agenda | 933174699 | Management | Total Ballot Shares: | 49 | ||||||||
Last Vote Date: | 08-Jan-2010 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Approve Stock Split | Issuer | For | 40 | 0 | 0 | with | |||||
2 | Approve Charter Amendment | Issuer | For | 40 | 0 | 0 | with | |||||
3 | Approve Par Value Change | Issuer | For | 40 | 0 | 0 | with | |||||
4 | Authorize Common Stock Increase | Issuer | For | 40 | 0 | 0 | with | |||||
5 | Stock Conversion | Issuer | For | 40 | 0 | 0 | with | |||||
THE COCA-COLA COMPANY |
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Security: | 191216100 | Meeting Type: | Annual | |||||||||
Ticker: | KO | Meeting Date: | 21-Apr-2010 | |||||||||
ISIN | US1912161007 | Vote Deadline Date: | 20-Apr-2010 | |||||||||
Agenda | 933196758 | Management | Total Ballot Shares: | 6000 | ||||||||
Last Vote Date: | 06-Apr-2010 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
2 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
3 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
4 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
5 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
6 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
7 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
8 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
9 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
10 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
11 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
12 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
13 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
14 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
15 | Ratify Appointment of Independent Auditors | Issuer | For | 6000 | 0 | 0 | with | |||||
16 | S/H Proposal - Report on Executive Compensation | Shareholder | Against | 0 | 6000 | 0 | with | |||||
17 | S/H Proposal - Establish Independent Chairman | Shareholder | Against | 6000 | 0 | 0 | against | |||||
18 | S/H Proposal - Executive Compensation | Shareholder | Against | 0 | 6000 | 0 | with | |||||
19 | S/H Proposal - Environmental | Shareholder | Against | 0 | 6000 | 0 | with | |||||
FISERV, INC. |
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Security: | 337738108 | Meeting Type: | Annual | |||||||||
Ticker: | FISV | Meeting Date: | 26-May-2010 | |||||||||
ISIN | US3377381088 | Vote Deadline Date: | 25-May-2010 | |||||||||
Agenda | 933247909 | Management | Total Ballot Shares: | 12000 | ||||||||
Last Vote Date: | 11-May-2010 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors | For | ||||||||||
1 | K.M. ROBAK | Issuer | 12000 | 0 | 0 | with | ||||||
2 | T.C. WERTHEIMER | Issuer | 12000 | 0 | 0 | with | ||||||
3 | D.R. SIMONS | Issuer | 12000 | 0 | 0 | with | ||||||
2 | Ratify Appointment of Independent Auditors | Issuer | For | 12000 | 0 | 0 | with | |||||
HEWLETT-PACKARD COMPANY |
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Security: | 428236103 | Meeting Type: | Annual | |||||||||
Ticker: | HPQ | Meeting Date: | 17-Mar-2010 | |||||||||
ISIN | US4282361033 | Vote Deadline Date: | 16-Mar-2010 | |||||||||
Agenda | 933187191 | Management | Total Ballot Shares: | 113344 | ||||||||
Last Vote Date: | 17-Feb-2010 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
2 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
3 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
4 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
5 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
6 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
7 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
8 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
9 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
10 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
11 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
12 | Ratify Appointment of Independent Auditors | Issuer | For | 15000 | 0 | 0 | with | |||||
13 | Amend Stock Compensation Plan | Issuer | For | 15000 | 0 | 0 | with | |||||
14 | Miscellaneous Compensation Plans | Issuer | For | 15000 | 0 | 0 | with | |||||
JOHNSON & JOHNSON |
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Security: | 478160104 | Meeting Type: | Annual | |||||||||
Ticker: | JNJ | Meeting Date: | 22-Apr-2010 | |||||||||
ISIN | US4781601046 | Vote Deadline Date: | 21-Apr-2010 | |||||||||
Agenda | 933205963 | Management | Total Ballot Shares: | 6000 | ||||||||
Last Vote Date: | 13-Apr-2010 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
2 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
3 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
4 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
5 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
6 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
7 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
8 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
9 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
10 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
11 | Ratify Appointment of Independent Auditors | Issuer | For | 6000 | 0 | 0 | with | |||||
12 | S/H Proposal - Advisory Vote Executive Pay | Shareholder | Against | 0 | 6000 | 0 | with | |||||
13 | S/H Proposal - Proxy Process/Statement | Shareholder | Against | 0 | 6000 | 0 | with | |||||
MCDONALD'S CORPORATION |
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Security: | 580135101 | Meeting Type: | Annual | |||||||||
Ticker: | MCD | Meeting Date: | 20-May-2010 | |||||||||
ISIN | US5801351017 | Vote Deadline Date: | 19-May-2010 | |||||||||
Agenda | 933232491 | Management | Total Ballot Shares: | 6000 | ||||||||
Last Vote Date: | 11-May-2010 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
2 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
3 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
4 | Election of Directors (Majority Voting) | Issuer | For | 6000 | 0 | 0 | with | |||||
5 | Ratify Appointment of Independent Auditors | Issuer | For | 6000 | 0 | 0 | with | |||||
6 | S/H Proposal - Executive Compensation | Shareholder | Against | 0 | 6000 | 0 | with | |||||
7 | S/H Proposal - Simple Majority Voting | Shareholder | Against | 0 | 6000 | 0 | with | |||||
8 | S/H Proposal - Environmental | Shareholder | Against | 0 | 6000 | 0 | with | |||||
9 | Miscellaneous Shareholder Proposal | Shareholder | Against | 0 | 6000 | 0 | with | |||||
MEDTRONIC, INC. |
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Security: | 585055106 | Meeting Type: | Annual | |||||||||
Ticker: | MDT | Meeting Date: | 27-Aug-2009 | |||||||||
ISIN | US5850551061 | Vote Deadline Date: | 26-Aug-2009 | |||||||||
Agenda | 933122602 | Management | Total Ballot Shares: | 10000 | ||||||||
Last Vote Date: | 16-Jul-2009 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors | Issuer | For | with | ||||||||
1 | RICHARD H. ANDERSON | Issuer | 10000 | 0 | 0 | with | ||||||
2 | VICTOR J. DZAU, M.D. | Issuer | 10000 | 0 | 0 | with | ||||||
3 | WILLIAM A. HAWKINS | Issuer | 10000 | 0 | 0 | with | ||||||
4 | SHIRLEY A. JACKSON, PHD | Issuer | 10000 | 0 | 0 | with | ||||||
5 | DENISE M. O'LEARY | Issuer | 10000 | 0 | 0 | with | ||||||
6 | ROBERT C. POZEN | Issuer | 10000 | 0 | 0 | with | ||||||
7 | JEAN-PIERRE ROSSO | Issuer | 10000 | 0 | 0 | with | ||||||
8 | JACK W. SCHULER | Issuer | 10000 | 0 | 0 | with | ||||||
2 | Ratify Appointment of Independent Auditors | Issuer | For | 10000 | 0 | 0 | with | |||||
3 | Amend Employee Stock Purchase Plan | Issuer | For | 10000 | 0 | 0 | with | |||||
4 | Amend Stock Compensation Plan | Issuer | For | 10000 | 0 | 0 | with | |||||
MICROSOFT CORPORATION |
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Security: | 594918104 | Meeting Type: | Annual | |||||||||
Ticker: | MSFT | Meeting Date: | 19-Nov-2009 | |||||||||
ISIN | US5949181045 | Vote Deadline Date: | 18-Nov-2009 | |||||||||
Agenda | 933150310 | Management | Total Ballot Shares: | 393585 | ||||||||
Last Vote Date: | 10-Nov-2009 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
2 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
3 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
4 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
5 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
6 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
7 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
8 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
9 | Election of Directors (Majority Voting) | Issuer | For | 15000 | 0 | 0 | with | |||||
10 | Ratify Appointment of Independent Auditors | Issuer | For | 15000 | 0 | 0 | with | |||||
11 | Approve Charter Amendment | Issuer | For | 15000 | 0 | 0 | with | |||||
12 | Miscellaneous Compensation Plans | Issuer | For | 15000 | 0 | 0 | with | |||||
13 | S/H Proposal - Health Issues | Shareholder | Against | 0 | 15000 | 0 | with | |||||
14 | S/H Proposal - Report on Charitable Contributions | Shareholder | Against | 0 | 15000 | 0 | with | |||||
OMNICOM GROUP INC. |
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Security: | 681919106 | Meeting Type: | Annual | |||||||||
Ticker: | OMC | Meeting Date: | 25-May-2010 | |||||||||
ISIN | US6819191064 | Vote Deadline Date: | 24-May-2010 | |||||||||
Agenda | 933244472 | Management | Total Ballot Shares: | 15000 | ||||||||
Last Vote Date: | 11-May-2010 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors | Issuer | For | |||||||||
1 | JOHN D. WREN | Issuer | 15000 | 0 | 0 | with | ||||||
2 | BRUCE CRAWFORD | Issuer | 15000 | 0 | 0 | with | ||||||
3 | ALAN R. BATKIN | Issuer | 15000 | 0 | 0 | with | ||||||
4 | ROBERT CHARLES CLARK | Issuer | 15000 | 0 | 0 | with | ||||||
5 | LEONARD S. COLEMAN, JR. | Issuer | 15000 | 0 | 0 | with | ||||||
6 | ERROL M. COOK | Issuer | 15000 | 0 | 0 | with | ||||||
7 | SUSAN S. DENISON | Issuer | 15000 | 0 | 0 | with | ||||||
8 | MICHAEL A. HENNING | Issuer | 15000 | 0 | 0 | with | ||||||
9 | JOHN R. MURPHY | Issuer | 15000 | 0 | 0 | with | ||||||
10 | JOHN R. PURCELL | Issuer | 15000 | 0 | 0 | with | ||||||
11 | LINDA JOHNSON RICE | Issuer | 15000 | 0 | 0 | with | ||||||
12 | GARY L. ROUBOS | Issuer | 15000 | 0 | 0 | with | ||||||
2 | Ratify Appointment of Independent Auditors | Issuer | For | 15000 | 0 | 0 | with | |||||
3 | Amend Stock Compensation Plan | Issuer | For | 15000 | 0 | 0 | with | |||||
4 | Amend Articles-Board Related | Issuer | For | 15000 | 0 | 0 | with | |||||
5 | Miscellaneous Shareholder Proposal | Issuer | Against | 0 | 15000 | 0 | with | |||||
6 | S/H Proposal - Executive Compensation | Shareholder | Against | 0 | 15000 | 0 | with | |||||
7 | S/H Proposal - Election of Directors By Majority Vote | Shareholder | Against | 0 | 15000 | 0 | with | |||||
PEPSICO, INC. |
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Security: | 713448108 | Meeting Type: | Annual | |||||||||
Ticker: | PEP | Meeting Date: | 05-May-2010 | |||||||||
ISIN | US7134481081 | Vote Deadline Date: | 04-May-2010 | |||||||||
Agenda | 933213388 | Management | Total Ballot Shares: | 8000 | ||||||||
Last Vote Date: | 27-Apr-2010 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors (Majority Voting) | Issuer | For | 8000 | 0 | 0 | with | |||||
2 | Election of Directors (Majority Voting) | Issuer | For | 8000 | 0 | 0 | with | |||||
3 | Election of Directors (Majority Voting) | Issuer | For | 8000 | 0 | 0 | with | |||||
4 | Election of Directors (Majority Voting) | Issuer | For | 8000 | 0 | 0 | with | |||||
5 | Election of Directors (Majority Voting) | Issuer | For | 8000 | 0 | 0 | with | |||||
6 | Election of Directors (Majority Voting) | Issuer | For | 8000 | 0 | 0 | with | |||||
7 | Election of Directors (Majority Voting) | Issuer | For | 8000 | 0 | 0 | with | |||||
8 | Election of Directors (Majority Voting) | Issuer | For | 8000 | 0 | 0 | with | |||||
9 | Election of Directors (Majority Voting) | Issuer | For | 8000 | 0 | 0 | with | |||||
10 | Election of Directors (Majority Voting) | Issuer | For | 8000 | 0 | 0 | with | |||||
11 | Election of Directors (Majority Voting) | Issuer | For | 8000 | 0 | 0 | with | |||||
12 | Election of Directors (Majority Voting) | Issuer | For | 8000 | 0 | 0 | with | |||||
13 | Ratify Appointment of Independent Auditors | Issuer | For | 8000 | 0 | 0 | with | |||||
14 | Amend Stock Compensation Plan | Issuer | For | 8000 | 0 | 0 | with | |||||
15 | S/H Proposal - Report on Charitable Contributions | Shareholder | Against | 0 | 8000 | 0 | with | |||||
16 | S/H Proposal - Rights To Call Special Meeting | Shareholder | Against | 0 | 8000 | 0 | with | |||||
17 | Miscellaneous Shareholder Proposal | Shareholder | Against | 0 | 8000 | 0 | with | |||||
THE PROCTER & GAMBLE COMPANY |
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Security: | 742718109 | Meeting Type: | Annual | |||||||||
Ticker: | PG | Meeting Date: | 13-Oct-2009 | |||||||||
ISIN | US7427181091 | Vote Deadline Date: | 12-Oct-2009 | |||||||||
Agenda | 933134241 | Management | Total Ballot Shares: | 123678 | ||||||||
Last Vote Date: | 24-Sep-2009 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors (Majority Voting) | Issuer | For | 5000 | 0 | 0 | with | |||||
2 | Election of Directors (Majority Voting) | Issuer | For | 5000 | 0 | 0 | with | |||||
3 | Election of Directors (Majority Voting) | Issuer | For | 5000 | 0 | 0 | with | |||||
4 | Election of Directors (Majority Voting) | Issuer | For | 5000 | 0 | 0 | with | |||||
5 | Election of Directors (Majority Voting) | Issuer | For | 5000 | 0 | 0 | with | |||||
6 | Election of Directors (Majority Voting) | Issuer | For | 5000 | 0 | 0 | with | |||||
7 | Election of Directors (Majority Voting) | Issuer | For | 5000 | 0 | 0 | with | |||||
8 | Election of Directors (Majority Voting) | Issuer | For | 5000 | 0 | 0 | with | |||||
9 | Election of Directors (Majority Voting) | Issuer | For | 5000 | 0 | 0 | with | |||||
10 | Election of Directors (Majority Voting) | Issuer | For | 5000 | 0 | 0 | with | |||||
11 | Election of Directors (Majority Voting) | Issuer | For | 5000 | 0 | 0 | with | |||||
12 | Election of Directors (Majority Voting) | Issuer | For | 5000 | 0 | 0 | with | |||||
13 | Election of Directors (Majority Voting) | Issuer | For | 5000 | 0 | 0 | with | |||||
14 | Ratify Appointment of Independent Auditors | Issuer | For | 5000 | 0 | 0 | with | |||||
15 | Approve Charter Amendment | Issuer | For | 5000 | 0 | 0 | with | |||||
16 | Approve Stock Compensation Plan | Issuer | For | 5000 | 0 | 0 | with | |||||
17 | S/H Proposal - Adopt Cumulative Voting | Shareholder | Against | 0 | 5000 | 0 | with | |||||
18 | S/H Proposal - Advisory Vote Executive Pay | Shareholder | Against | 0 | 5000 | 0 | with | |||||
STRYKER CORPORATION |
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Security: | 863667101 | Meeting Type: | Annual | |||||||||
Ticker: | SYK | Meeting Date: | 27-Apr-2010 | |||||||||
ISIN | US8636671013 | Vote Deadline Date: | 26-Apr-2010 | |||||||||
Agenda | 933206131 | Management | Total Ballot Shares: | 6000 | ||||||||
Last Vote Date: | 13-Apr-2010 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors | Issuer | For | with | ||||||||
1 | HOWARD E. COX, JR. | Issuer | 6000 | 0 | 0 | with | ||||||
2 | SRIKANT M. DATAR | Issuer | 6000 | 0 | 0 | with | ||||||
3 | DONALD M. ENGELMAN | Issuer | 6000 | 0 | 0 | with | ||||||
4 | LOUISE L. FRANCESCONI | Issuer | 6000 | 0 | 0 | with | ||||||
5 | HOWARD L. LANCE | Issuer | 6000 | 0 | 0 | with | ||||||
6 | STEPHEN P. MACMILLAN | Issuer | 6000 | 0 | 0 | with | ||||||
7 | WILLIAM U. PARFET | Issuer | 6000 | 0 | 0 | with | ||||||
8 | RONDA E. STRYKER | Issuer | 6000 | 0 | 0 | with | ||||||
2 | Ratify Appointment of Independent Auditors | Issuer | For | 6000 | 0 | 0 | with | |||||
THE TJX COMPANIES, INC. |
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Security: | 872540109 | Meeting Type: | Annual | |||||||||
Ticker: | TJX | Meeting Date: | 02-Jun-2010 | |||||||||
ISIN | US8725401090 | Vote Deadline Date: | 01-Jun-2010 | |||||||||
Agenda | 933267153 | Management | Total Ballot Shares: | 10000 | ||||||||
Last Vote Date: | 28-May-2010 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors (Majority Voting) | Issuer | For | 10000 | 0 | 0 | with | |||||
2 | Election of Directors (Majority Voting) | Issuer | For | 10000 | 0 | 0 | with | |||||
3 | Election of Directors (Majority Voting) | Issuer | For | 10000 | 0 | 0 | with | |||||
4 | Election of Directors (Majority Voting) | Issuer | For | 10000 | 0 | 0 | with | |||||
5 | Election of Directors (Majority Voting) | Issuer | For | 10000 | 0 | 0 | with | |||||
6 | Election of Directors (Majority Voting) | Issuer | For | 10000 | 0 | 0 | with | |||||
7 | Election of Directors (Majority Voting) | Issuer | For | 10000 | 0 | 0 | with | |||||
8 | Election of Directors (Majority Voting) | Issuer | For | 10000 | 0 | 0 | with | |||||
9 | Election of Directors (Majority Voting) | Issuer | For | 10000 | 0 | 0 | with | |||||
10 | Election of Directors (Majority Voting) | Issuer | For | 10000 | 0 | 0 | with | |||||
11 | Election of Directors (Majority Voting) | Issuer | For | 10000 | 0 | 0 | with | |||||
12 | Ratify Appointment of Independent Auditors | Issuer | For | 10000 | 0 | 0 | with | |||||
13 | S/H Proposal - Report on Executive Compensation | Shareholder | Against | 0 | 10000 | 0 | with | |||||
UNITEDHEALTH GROUP INCORPORATED |
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Security: | 91324P102 | Meeting Type: | Annual | |||||||||
Ticker: | UNH | Meeting Date: | 24-May-2010 | |||||||||
ISIN | US91324P1021 | Vote Deadline Date: | 21-May-2010 | |||||||||
Agenda | 933235031 | Management | Total Ballot Shares: | 20000 | ||||||||
Last Vote Date: | 11-May-2010 |
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Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors (Majority Voting) | Issuer | For | 20000 | 0 | 0 | with | |||||
2 | Election of Directors (Majority Voting) | Issuer | For | 20000 | 0 | 0 | with | |||||
3 | Election of Directors (Majority Voting) | Issuer | For | 20000 | 0 | 0 | with | |||||
4 | Election of Directors (Majority Voting) | Issuer | For | 20000 | 0 | 0 | with | |||||
5 | Election of Directors (Majority Voting) | Issuer | For | 20000 | 0 | 0 | with | |||||
6 | Election of Directors (Majority Voting) | Issuer | For | 20000 | 0 | 0 | with | |||||
7 | Election of Directors (Majority Voting) | Issuer | For | 20000 | 0 | 0 | with | |||||
8 | Election of Directors (Majority Voting) | Issuer | For | 20000 | 0 | 0 | with | |||||
9 | Election of Directors (Majority Voting) | Issuer | For | 20000 | 0 | 0 | with | |||||
10 | Ratify Appointment of Independent Auditors | Issuer | For | 20000 | 0 | 0 | with | |||||
11 | S/H Proposal - Political/Government | Shareholder | Against | 0 | 20000 | 0 | with | |||||
12 | S/H Proposal - Advisory Vote Executive Pay | Shareholder | Against | 0 | 20000 | 0 | with | |||||
WALGREEN CO. |
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Security: | 931422109 | Meeting Type: | Annual | |||||||||
Ticker: | WAG | Meeting Date: | 13-Jan-2010 | |||||||||
ISIN | US9314221097 | Vote Deadline Date: | 12-Jan-2010 | |||||||||
Agenda | 933170045 | Management | Total Ballot Shares: | 264079 | ||||||||
Last Vote Date: | 08-Jan-2010 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors | Issuer | For | with | ||||||||
1 | STEVEN A. DAVIS | Issuer | 18000 | 0 | 0 | with | ||||||
2 | WILLIAM C. FOOTE | Issuer | 18000 | 0 | 0 | with | ||||||
3 | MARK P. FRISSORA | Issuer | 18000 | 0 | 0 | with | ||||||
4 | ALAN G. MCNALLY | Issuer | 18000 | 0 | 0 | with | ||||||
5 | NANCY M. SCHLICHTING | Issuer | 18000 | 0 | 0 | with | ||||||
6 | DAVID Y. SCHWARTZ | Issuer | 18000 | 0 | 0 | with | ||||||
7 | ALEJANDRO SILVA | Issuer | 18000 | 0 | 0 | with | ||||||
8 | JAMES A. SKINNER | Issuer | 18000 | 0 | 0 | with | ||||||
9 | GREGORY D. WASSON | Issuer | 18000 | 0 | 0 | with | ||||||
2 | Ratify Appointment of Independent Auditors | Issuer | For | 18000 | 0 | 0 | with | |||||
3 | Amend Stock Option Plan | Issuer | For | 18000 | 0 | 0 | with | |||||
4 | S/H Proposal - Election of Directors By Majority Vote | Shareholder | Against | 0 | 18000 | 0 | with | |||||
5 | S/H Proposal - Executive Compensation | Shareholder | Against | 0 | 18000 | 0 | with | |||||
6 | S/H Proposal - Report on Charitable Contributions | Shareholder | Against | 0 | 18000 | 0 | with | |||||
WAL-MART STORES, INC. |
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Security: | 931142103 | Meeting Type: | Annual | |||||||||
Ticker: | WMT | Meeting Date: | 04-Jun-2010 | |||||||||
ISIN | US9311421039 | Vote Deadline Date: | 03-Jun-2010 | |||||||||
Agenda | 933249939 | Management | Total Ballot Shares: | 14800 | ||||||||
Last Vote Date: | 28-May-2010 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors (Majority Voting) | Issuer | For | 14800 | 0 | 0 | with | |||||
2 | Election of Directors (Majority Voting) | Issuer | For | 14800 | 0 | 0 | with | |||||
3 | Election of Directors (Majority Voting) | Issuer | For | 14800 | 0 | 0 | with | |||||
4 | Election of Directors (Majority Voting) | Issuer | For | 14800 | 0 | 0 | with | |||||
5 | Election of Directors (Majority Voting) | Issuer | For | 14800 | 0 | 0 | with | |||||
6 | Election of Directors (Majority Voting) | Issuer | For | 14800 | 0 | 0 | with | |||||
7 | Election of Directors (Majority Voting) | Issuer | For | 14800 | 0 | 0 | with | |||||
8 | Election of Directors (Majority Voting) | Issuer | For | 14800 | 0 | 0 | with | |||||
9 | Election of Directors (Majority Voting) | Issuer | For | 14800 | 0 | 0 | with | |||||
10 | Election of Directors (Majority Voting) | Issuer | For | 14800 | 0 | 0 | with | |||||
11 | Election of Directors (Majority Voting) | Issuer | For | 14800 | 0 | 0 | with | |||||
12 | Election of Directors (Majority Voting) | Issuer | For | 14800 | 0 | 0 | with | |||||
13 | Election of Directors (Majority Voting) | Issuer | For | 14800 | 0 | 0 | with | |||||
14 | Election of Directors (Majority Voting) | Issuer | For | 14800 | 0 | 0 | with | |||||
15 | Election of Directors (Majority Voting) | Issuer | For | 14800 | 0 | 0 | with | |||||
16 | Ratify Appointment of Independent Auditors | Issuer | For | 14800 | 0 | 0 | with | |||||
17 | Approve Stock Compensation Plan | Issuer | For | 14800 | 0 | 0 | with | |||||
18 | Amend Stock Compensation Plan | Issuer | For | 14800 | 0 | 0 | with | |||||
19 | S/H Proposal - Create a Non-Discriminatory Sexual | Shareholder | Against | 0 | 14800 | 0 | with | |||||
20 | S/H Proposal - Executive Compensation | Shareholder | Against | 0 | 14800 | 0 | with | |||||
21 | S/H Proposal - Political/Government | Shareholder | Against | 0 | 14800 | 0 | with | |||||
22 | S/H Proposal - Rights To Call Special Meeting | Shareholder | Against | 0 | 14800 | 0 | with | |||||
23 | S/H Proposal - Animal Rights | Shareholder | Against | 0 | 14800 | 0 | with | |||||
24 | Miscellaneous Shareholder Proposal | Shareholder | Against | 0 | 14800 | 0 | with | |||||
WELLS FARGO & COMPANY |
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Security: | 949746101 | Meeting Type: | Annual | |||||||||
Ticker: | WFC | Meeting Date: | 27-Apr-2010 | |||||||||
ISIN | US9497461015 | Vote Deadline Date: | 26-Apr-2010 | |||||||||
Agenda | 933204593 | Management | Total Ballot Shares: | 30000 | ||||||||
Last Vote Date: | 13-Apr-2010 | |||||||||||
Item | Proposal | Author | Recommendation | For | Against | Abstain | vs Management | |||||
1 | Election of Directors (Majority Voting) | Issuer | For | 30000 | 0 | 0 | with | |||||
2 | Election of Directors (Majority Voting) | Issuer | For | 30000 | 0 | 0 | with | |||||
3 | Election of Directors (Majority Voting) | Issuer | For | 30000 | 0 | 0 | with | |||||
4 | Election of Directors (Majority Voting) | Issuer | For | 30000 | 0 | 0 | with | |||||
5 | Election of Directors (Majority Voting) | Issuer | For | 30000 | 0 | 0 | with | |||||
6 | Election of Directors (Majority Voting) | Issuer | For | 30000 | 0 | 0 | with | |||||
7 | Election of Directors (Majority Voting) | Issuer | For | 30000 | 0 | 0 | with | |||||
8 | Election of Directors (Majority Voting) | Issuer | For | 30000 | 0 | 0 | with | |||||
9 | Election of Directors (Majority Voting) | Issuer | For | 30000 | 0 | 0 | with | |||||
10 | Election of Directors (Majority Voting) | Issuer | For | 30000 | 0 | 0 | with | |||||
11 | Election of Directors (Majority Voting) | Issuer | For | 30000 | 0 | 0 | with | |||||
12 | Election of Directors (Majority Voting) | Issuer | For | 30000 | 0 | 0 | with | |||||
13 | Election of Directors (Majority Voting) | Issuer | For | 30000 | 0 | 0 | with | |||||
14 | Election of Directors (Majority Voting) | Issuer | For | 30000 | 0 | 0 | with | |||||
15 | Election of Directors (Majority Voting) | Issuer | For | 30000 | 0 | 0 | with | |||||
16 | Election of Directors (Majority Voting) | Issuer | For | 30000 | 0 | 0 | with | |||||
17 | Approve Compensation Discussion and Analysis Report | Issuer | For | 30000 | 0 | 0 | with | |||||
18 | Authorize Common Stock Increase | Issuer | For | 30000 | 0 | 0 | with | |||||
19 | Ratify Appointment of Independent Auditors | Issuer | For | 30000 | 0 | 0 | with | |||||
20 | S/H Proposal - Advisory Vote Executive Pay | Shareholder | Against | 0 | 30000 | 0 | with | |||||
21 | S/H Proposal - Establish Independent Chairman | Shareholder | Against | 0 | 30000 | 0 | with | |||||
22 | S/H Proposal - Report on Charitable Contributions | Shareholder | Against | 0 | 30000 | 0 | with | |||||
23 | S/H Proposal - Political/Government | Shareholder | Against | 0 | 30000 | 0 | with | |||||
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: 8/24/10