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)
1939 Friendship Drive, Suite C, El Cajon, CA 92020
(Address of principal executive offices) (Zip code)
Ross C. Provence
Blue Chip Investor Funds
1939 Friendship Drive, Suite C, 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, 2013 - June 30, 2014
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 |
Custodied at U.S. Bank, N.A. |
MEDTRONIC, INC. |
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Security: | 585055106 | Meeting Type: | Annual | ||||||||||
Ticker: | MDT | Meeting Date: | 22-Aug-2013 | ||||||||||
ISIN | US5850551061 | Vote Deadline Date: | 21-Aug-2013 | ||||||||||
Agenda | 933856291 | Management | Total Ballot Shares: | 309603 | |||||||||
Last Vote Date: | 24-Jul-2013 | ||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||
1 | DIRECTOR | For | None | ||||||||||
1 | RICHARD H. ANDERSON | 15000 | 0 | 0 | 0 | ||||||||
2 | SCOTT C. DONNELLY | 15000 | 0 | 0 | 0 | ||||||||
3 | VICTOR J. DZAU, M.D. | 15000 | 0 | 0 | 0 | ||||||||
4 | OMAR ISHRAK | 15000 | 0 | 0 | 0 | ||||||||
5 | SHIRLEY ANN JACKSON PHD | 15000 | 0 | 0 | 0 | ||||||||
6 | MICHAEL O. LEAVITT | 15000 | 0 | 0 | 0 | ||||||||
7 | JAMES T. LENEHAN | 15000 | 0 | 0 | 0 | ||||||||
8 | DENISE M. O'LEARY | 15000 | 0 | 0 | 0 | ||||||||
9 | KENDALL J. POWELL | 15000 | 0 | 0 | 0 | ||||||||
10 | ROBERT C. POZEN | 15000 | 0 | 0 | 0 | ||||||||
11 | PREETHA REDDY | 15000 | 0 | 0 | 0 | ||||||||
2 | TO RATIFY THE APPOINTMENT OF | For | None | 15000 | 0 | 0 | 0 | ||||||
3 | TO APPROVE, IN A NON-BINDING ADVISORY | For | None | 15000 | 0 | 0 | 0 | ||||||
4 | TO APPROVE THE MEDTRONIC, INC. 2013 | For | None | 15000 | 0 | 0 | 0 | ||||||
5 | TO AMEND AND RESTATE THE COMPANY'S | For | None | 15000 | 0 | 0 | 0 | ||||||
6 | TO AMEND AND RESTATE THE COMPANY'S | For | None | 15000 | 0 | 0 | 0 | ||||||
7 | TO AMEND AND RESTATE THE COMPANY'S | For | None | 15000 | 0 | 0 | 0 | ||||||
8 | TO AMEND AND RESTATE THE COMPANY'S | For | None | 15000 | 0 | 0 | 0 | ||||||
9 | TO AMEND AND RESTATE THE COMPANY'S | For | None | 15000 | 0 | 0 | 0 | ||||||
ORACLE CORPORATION |
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Security: | 68389X105 | Meeting Type: | Annual | ||||||||||
Ticker: | ORCL | Meeting Date: | 31-Oct-2013 | ||||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 30-Oct-2013 | ||||||||||
Agenda | 933878300 | Management | Total Ballot Shares: | 404009.9075 | |||||||||
Last Vote Date: | 25-Sep-2013 | ||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||
1 | DIRECTOR | For | None | ||||||||||
1 | JEFFREY S. BERG | 15000 | 0 | 0 | 0 | ||||||||
2 | H. RAYMOND BINGHAM | 15000 | 0 | 0 | 0 | ||||||||
3 | MICHAEL J. BOSKIN | 15000 | 0 | 0 | 0 | ||||||||
4 | SAFRA A. CATZ | 15000 | 0 | 0 | 0 | ||||||||
5 | BRUCE R. CHIZEN | 15000 | 0 | 0 | 0 | ||||||||
6 | GEORGE H. CONRADES | 15000 | 0 | 0 | 0 | ||||||||
7 | LAWRENCE J. ELLISON | 15000 | 0 | 0 | 0 | ||||||||
8 | HECTOR GARCIA-MOLINA | 15000 | 0 | 0 | 0 | ||||||||
9 | JEFFREY O. HENLEY | 15000 | 0 | 0 | 0 | ||||||||
10 | MARK V. HURD | 15000 | 0 | 0 | 0 | ||||||||
11 | NAOMI O. SELIGMAN | 15000 | 0 | 0 | 0 | ||||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE | For | None | 15000 | 0 | 0 | 0 | ||||||
3 | APPROVAL OF AMENDMENT TO THE LONG- | For | None | 15000 | 0 | 0 | 0 | ||||||
4 | RATIFICATION OF THE SELECTION OF ERNST | For | None | 15000 | 0 | 0 | 0 | ||||||
5 | STOCKHOLDER PROPOSAL REGARDING | Against | None | 0 | 15000 | 0 | 0 | ||||||
6 | STOCKHOLDER PROPOSAL REGARDING | Against | None | 0 | 15000 | 0 | 0 | ||||||
7 | STOCKHOLDER PROPOSAL REGARDING | Against | None | 0 | 15000 | 0 | 0 | ||||||
8 | STOCKHOLDER PROPOSAL REGARDING | Against | None | 0 | 15000 | 0 | 0 | ||||||
9 | STOCKHOLDER PROPOSAL REGARDING | Against | None | 0 | 15000 | 0 | 0 | ||||||
QUALCOMM INCORPORATED |
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Security: | 747525103 | Meeting Type: | Annual | ||||||||||
Ticker: | QCOM | Meeting Date: | 04-Mar-2014 | ||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 03-Mar-2014 | ||||||||||
Agenda | 933916150 | Management | Total Ballot Shares: | 338027 | |||||||||
Last Vote Date: | 12-Feb-2014 | ||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||
1 | ELECTION OF DIRECTOR: BARBARA T. | For | None | 16000 | 0 | 0 | 0 | ||||||
2 | ELECTION OF DIRECTOR: DONALD G. | For | None | 16000 | 0 | 0 | 0 | ||||||
3 | ELECTION OF DIRECTOR: RAYMOND V. | For | None | 16000 | 0 | 0 | 0 | ||||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 16000 | 0 | 0 | 0 | ||||||
5 | ELECTION OF DIRECTOR: THOMAS W. | For | None | 16000 | 0 | 0 | 0 | ||||||
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 16000 | 0 | 0 | 0 | ||||||
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 16000 | 0 | 0 | 0 | ||||||
8 | ELECTION OF DIRECTOR: STEVEN M. | For | None | 16000 | 0 | 0 | 0 | ||||||
9 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 16000 | 0 | 0 | 0 | ||||||
10 | ELECTION OF DIRECTOR: CLARK T. RANDT, | For | None | 16000 | 0 | 0 | 0 | ||||||
11 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 16000 | 0 | 0 | 0 | ||||||
12 | ELECTION OF DIRECTOR: JONATHAN J. | For | None | 16000 | 0 | 0 | 0 | ||||||
13 | ELECTION OF DIRECTOR: BRENT | For | None | 16000 | 0 | 0 | 0 | ||||||
14 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 16000 | 0 | 0 | 0 | ||||||
15 | TO RATIFY THE SELECTION OF | For | None | 16000 | 0 | 0 | 0 | ||||||
16 | ADVISORY VOTE TO APPROVE OUR | For | None | 16000 | 0 | 0 | 0 | ||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain |
| Take No | ||||
17 | ADVISORY VOTE ON THE FREQUENCY OF | 1 Year | None | 16000 | 0 | 0 | 0 |
| 0 | ||||
ABBOTT LABORATORIES |
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Security: | 002824100 | Meeting Type: | Annual | ||||||||||
Ticker: | ABT | Meeting Date: | 25-Apr-2014 | ||||||||||
ISIN | US0028241000 | Vote Deadline Date: | 24-Apr-2014 | ||||||||||
Agenda | 933934641 | Management | Total Ballot Shares: | 422920.9039 | |||||||||
Last Vote Date: | 24-Apr-2014 | ||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||
1 | DIRECTOR | For | None | ||||||||||
1 | R.J. ALPERN | 16000 | 0 | 0 | 0 | ||||||||
2 | R.S. AUSTIN | 16000 | 0 | 0 | 0 | ||||||||
3 | S.E. BLOUNT | 16000 | 0 | 0 | 0 | ||||||||
4 | W.J. FARRELL | 16000 | 0 | 0 | 0 | ||||||||
5 | E.M. LIDDY | 16000 | 0 | 0 | 0 | ||||||||
6 | N. MCKINSTRY | 16000 | 0 | 0 | 0 | ||||||||
7 | P.N. NOVAKOVIC | 16000 | 0 | 0 | 0 | ||||||||
8 | W.A. OSBORN | 16000 | 0 | 0 | 0 | ||||||||
9 | S.C. SCOTT III | 16000 | 0 | 0 | 0 | ||||||||
10 | G.F. TILTON | 16000 | 0 | 0 | 0 | ||||||||
11 | M.D. WHITE | 16000 | 0 | 0 | 0 | ||||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS | For | None | 16000 | 0 | 0 | 0 | ||||||
3 | SAY ON PAY - AN ADVISORY VOTE TO | For | None | 16000 | 0 | 0 | 0 | ||||||
4 | SHAREHOLDER PROPOSAL - GENETICALLY | Against | None | 0 | 16000 | 0 | 0 | ||||||
5 | SHAREHOLDER PROPOSAL - LOBBYING | Against | None | 0 | 16000 | 0 | 0 | ||||||
6 | SHAREHOLDER PROPOSAL - INCENTIVE | Against | None | 0 | 16000 | 0 | 0 | ||||||
DIRECTV |
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Security: | 25490A309 | Meeting Type: | Annual | ||||||||||
Ticker: | DTV | Meeting Date: | 29-Apr-2014 | ||||||||||
ISIN | US25490A3095 | Vote Deadline Date: | 28-Apr-2014 | ||||||||||
Agenda | 933933550 | Management | Total Ballot Shares: | 330160 | |||||||||
Last Vote Date: | 24-Apr-2014 | ||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||
1 | ELECTION OF DIRECTOR: NEIL AUSTRIAN | For | None | 14000 | 0 | 0 | 0 | ||||||
2 | ELECTION OF DIRECTOR: RALPH BOYD, JR. | For | None | 14000 | 0 | 0 | 0 | ||||||
3 | ELECTION OF DIRECTOR: ABELARDO BRU | For | None | 14000 | 0 | 0 | 0 | ||||||
4 | ELECTION OF DIRECTOR: DAVID DILLON | For | None | 14000 | 0 | 0 | 0 | ||||||
5 | ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, | For | None | 14000 | 0 | 0 | 0 | ||||||
6 | ELECTION OF DIRECTOR: DIXON DOLL | For | None | 14000 | 0 | 0 | 0 | ||||||
7 | ELECTION OF DIRECTOR: CHARLES LEE | For | None | 14000 | 0 | 0 | 0 | ||||||
8 | ELECTION OF DIRECTOR: PETER LUND | For | None | 14000 | 0 | 0 | 0 | ||||||
9 | ELECTION OF DIRECTOR: NANCY NEWCOMB | For | None | 14000 | 0 | 0 | 0 | ||||||
10 | ELECTION OF DIRECTOR: LORRIE | For | None | 14000 | 0 | 0 | 0 | ||||||
11 | ELECTION OF DIRECTOR: ANTHONY | For | None | 14000 | 0 | 0 | 0 | ||||||
12 | ELECTION OF DIRECTOR: MICHAEL WHITE | For | None | 14000 | 0 | 0 | 0 | ||||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE | For | None | 14000 | 0 | 0 | 0 | ||||||
14 | AN ADVISORY VOTE TO APPROVE | For | None | 14000 | 0 | 0 | 0 | ||||||
15 | SHAREHOLDER PROPOSAL TO ADOPT A | Against | None | 0 | 14000 | 0 | 0 | ||||||
16 | SHAREHOLDER PROPOSAL TO REQUIRE | Against | None | 0 | 14000 | 0 | 0 | ||||||
INTERNATIONAL BUSINESS MACHINES CORP. |
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Security: | 459200101 | Meeting Type: | Annual | ||||||||||
Ticker: | IBM | Meeting Date: | 29-Apr-2014 | ||||||||||
ISIN | US4592001014 | Vote Deadline Date: | 28-Apr-2014 | ||||||||||
Agenda | 933935237 | Management | Total Ballot Shares: | 297006 | |||||||||
Last Vote Date: | 24-Apr-2014 | ||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||
1 | ELECTION OF DIRECTOR: A.J.P. BELDA | For | None | 5000 | 0 | 0 | 0 | ||||||
2 | ELECTION OF DIRECTOR: W.R. BRODY | For | None | 5000 | 0 | 0 | 0 | ||||||
3 | ELECTION OF DIRECTOR: K.I. CHENAULT | For | None | 5000 | 0 | 0 | 0 | ||||||
4 | ELECTION OF DIRECTOR: M.L. ESKEW | For | None | 5000 | 0 | 0 | 0 | ||||||
5 | ELECTION OF DIRECTOR: D.N. FARR | For | None | 5000 | 0 | 0 | 0 | ||||||
6 | ELECTION OF DIRECTOR: S.A. JACKSON | For | None | 5000 | 0 | 0 | 0 | ||||||
7 | ELECTION OF DIRECTOR: A.N. LIVERIS | For | None | 5000 | 0 | 0 | 0 | ||||||
8 | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | For | None | 5000 | 0 | 0 | 0 | ||||||
9 | ELECTION OF DIRECTOR: J.W. OWENS | For | None | 5000 | 0 | 0 | 0 | ||||||
10 | ELECTION OF DIRECTOR: V.M. ROMETTY | For | None | 5000 | 0 | 0 | 0 | ||||||
11 | ELECTION OF DIRECTOR: J.E. SPERO | For | None | 5000 | 0 | 0 | 0 | ||||||
12 | ELECTION OF DIRECTOR: S. TAUREL | For | None | 5000 | 0 | 0 | 0 | ||||||
13 | ELECTION OF DIRECTOR: L.H. ZAMBRANO | For | None | 5000 | 0 | 0 | 0 | ||||||
14 | RATIFICATION OF APPOINTMENT OF | For | None | 5000 | 0 | 0 | 0 | ||||||
15 | ADVISORY VOTE ON EXECUTIVE | For | None | 5000 | 0 | 0 | 0 | ||||||
16 | APPROVAL OF LONG-TERM INCENTIVE | For | None | 5000 | 0 | 0 | 0 | ||||||
17 | ADOPTION OF THE IBM 2014 EMPLOYEES | For | None | 5000 | 0 | 0 | 0 | ||||||
18 | STOCKHOLDER PROPOSAL FOR | Against | None | 0 | 5000 | 0 | 0 | ||||||
19 | STOCKHOLDER PROPOSAL ON THE RIGHT | Against | None | 0 | 5000 | 0 | 0 | ||||||
20 | STOCKHOLDER PROPOSAL TO LIMIT | Against | None | 0 | 5000 | 0 | 0 | ||||||
SUNCOR ENERGY INC. |
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Security: | 867224107 | Meeting Type: | Annual | ||||||||||
Ticker: | SU | Meeting Date: | 29-Apr-2014 | ||||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 24-Apr-2014 | ||||||||||
Agenda | 933950188 | Management | Total Ballot Shares: | 244335 | |||||||||
Last Vote Date: | 11-Apr-2014 | ||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||
1 | DIRECTOR | For | None | ||||||||||
1 | MEL E. BENSON | 19000 | 0 | 0 | 0 | ||||||||
2 | DOMINIC D'ALESSANDRO | 19000 | 0 | 0 | 0 | ||||||||
3 | W. DOUGLAS FORD | 19000 | 0 | 0 | 0 | ||||||||
4 | JOHN D. GASS | 19000 | 0 | 0 | 0 | ||||||||
5 | PAUL HASELDONCKX | 19000 | 0 | 0 | 0 | ||||||||
6 | JOHN R. HUFF | 19000 | 0 | 0 | 0 | ||||||||
7 | JACQUES LAMARRE | 19000 | 0 | 0 | 0 | ||||||||
8 | MAUREEN MCCAW | 19000 | 0 | 0 | 0 | ||||||||
9 | MICHAEL W. O'BRIEN | 19000 | 0 | 0 | 0 | ||||||||
10 | JAMES W. SIMPSON | 19000 | 0 | 0 | 0 | ||||||||
11 | EIRA M. THOMAS | 19000 | 0 | 0 | 0 | ||||||||
12 | STEVEN W. WILLIAMS | 19000 | 0 | 0 | 0 | ||||||||
13 | MICHAEL M. WILSON | 19000 | 0 | 0 | 0 | ||||||||
2 | RE-APPOINTMENT OF | For | None | 19000 | 0 | 0 | 0 | ||||||
3 | TO ACCEPT THE APPROACH TO EXECUTIVE | For | None | 19000 | 0 | 0 | 0 | ||||||
WELLS FARGO & COMPANY |
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Security: | 949746101 | Meeting Type: | Annual | ||||||||||
Ticker: | WFC | Meeting Date: | 29-Apr-2014 | ||||||||||
ISIN | US9497461015 | Vote Deadline Date: | 28-Apr-2014 | ||||||||||
Agenda | 933937089 | Management | Total Ballot Shares: | 1697898.9247 | |||||||||
Last Vote Date: | 24-Apr-2014 | ||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 30000 | 0 | 0 | 0 | ||||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 30000 | 0 | 0 | 0 | ||||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 30000 | 0 | 0 | 0 | ||||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 30000 | 0 | 0 | 0 | ||||||
5 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 30000 | 0 | 0 | 0 | ||||||
6 | ELECTION OF DIRECTOR: ENRIQUE | For | None | 30000 | 0 | 0 | 0 | ||||||
7 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 30000 | 0 | 0 | 0 | ||||||
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 30000 | 0 | 0 | 0 | ||||||
9 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 30000 | 0 | 0 | 0 | ||||||
10 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | For | None | 30000 | 0 | 0 | 0 | ||||||
11 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 30000 | 0 | 0 | 0 | ||||||
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 30000 | 0 | 0 | 0 | ||||||
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 30000 | 0 | 0 | 0 | ||||||
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 30000 | 0 | 0 | 0 | ||||||
15 | VOTE ON AN ADVISORY RESOLUTION TO | For | None | 30000 | 0 | 0 | 0 | ||||||
16 | RATIFY THE APPOINTMENT OF KPMG LLP AS | For | None | 30000 | 0 | 0 | 0 | ||||||
17 | ADOPT A POLICY TO REQUIRE AN | Against | None | 0 | 30000 | 0 | 0 | ||||||
18 | REVIEW AND REPORT ON INTERNAL | Against | None | 0 | 30000 | 0 | 0 | ||||||
BERKSHIRE HATHAWAY INC. |
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Security: | 084670108 | Meeting Type: | Annual | ||||||||||
Ticker: | BRKA | Meeting Date: | 03-May-2014 | ||||||||||
ISIN | US0846701086 | Vote Deadline Date: | 02-May-2014 | ||||||||||
Agenda | 933937320 | Management | Total Ballot Shares: | 51 | |||||||||
Last Vote Date: | 11-Apr-2014 | ||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||
1 | DIRECTOR | For | None | ||||||||||
1 | WARREN E. BUFFETT | 40 | 0 | 0 | 0 | ||||||||
2 | CHARLES T. MUNGER | 40 | 0 | 0 | 0 | ||||||||
3 | HOWARD G. BUFFETT | 40 | 0 | 0 | 0 | ||||||||
4 | STEPHEN B. BURKE | 40 | 0 | 0 | 0 | ||||||||
5 | SUSAN L. DECKER | 40 | 0 | 0 | 0 | ||||||||
6 | WILLIAM H. GATES III | 40 | 0 | 0 | 0 | ||||||||
7 | DAVID S. GOTTESMAN | 40 | 0 | 0 | 0 | ||||||||
8 | CHARLOTTE GUYMAN | 40 | 0 | 0 | 0 | ||||||||
9 | DONALD R. KEOUGH | 40 | 0 | 0 | 0 | ||||||||
10 | THOMAS S. MURPHY | 40 | 0 | 0 | 0 | ||||||||
11 | RONALD L. OLSON | 40 | 0 | 0 | 0 | ||||||||
12 | WALTER SCOTT, JR. | 40 | 0 | 0 | 0 | ||||||||
13 | MERYL B. WITMER | 40 | 0 | 0 | 0 | ||||||||
2 | NON-BINDING RESOLUTION TO APPROVE | For | None | 40 | 0 | 0 | 0 | ||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain |
| Take No | ||||
3 | NON-BINDING RESOLUTION TO DETERMINE | 3 Years | None | 0 | 0 | 40 | 0 |
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Item | Proposal |
| Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
4 | SHAREHOLDER PROPOSAL REGARDING | Against | None | 0 | 40 | 0 | 0 | ||||||
5 | SHAREHOLDER PROPOSAL REGARDING | Against | None | 0 | 40 | 0 | 0 | ||||||
AFLAC INCORPORATED |
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Security: | 001055102 | Meeting Type: | Annual | ||||||||||
Ticker: | AFL | Meeting Date: | 05-May-2014 | ||||||||||
ISIN | US0010551028 | Vote Deadline Date: | 02-May-2014 | ||||||||||
Agenda | 933939956 | Management | Total Ballot Shares: | 475217.2106 | |||||||||
Last Vote Date: | 24-Apr-2014 | ||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||
1 | ELECTION OF DIRECTOR: DANIEL P. AMOS | For | None | 25000 | 0 | 0 | 0 | ||||||
2 | ELECTION OF DIRECTOR: JOHN SHELBY AMOS II | For | None | 25000 | 0 | 0 | 0 | ||||||
3 | ELECTION OF DIRECTOR: PAUL S. AMOS II | For | None | 25000 | 0 | 0 | 0 | ||||||
4 | ELECTION OF DIRECTOR: W. PAUL BOWERS | For | None | 25000 | 0 | 0 | 0 | ||||||
5 | ELECTION OF DIRECTOR: KRISS CLONINGER III | For | None | 25000 | 0 | 0 | 0 | ||||||
6 | ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | For | None | 25000 | 0 | 0 | 0 | ||||||
7 | ELECTION OF DIRECTOR: DOUGLAS W. | For | None | 25000 | 0 | 0 | 0 | ||||||
8 | ELECTION OF DIRECTOR: ROBERT B. | For | None | 25000 | 0 | 0 | 0 | ||||||
9 | ELECTION OF DIRECTOR: CHARLES B. | For | None | 25000 | 0 | 0 | 0 | ||||||
10 | ELECTION OF DIRECTOR: BARBARA K. | For | None | 25000 | 0 | 0 | 0 | ||||||
11 | ELECTION OF DIRECTOR: MELVIN T. STITH | For | None | 25000 | 0 | 0 | 0 | ||||||
12 | ELECTION OF DIRECTOR: DAVID GARY | For | None | 25000 | 0 | 0 | 0 | ||||||
13 | ELECTION OF DIRECTOR: TAKURO YOSHIDA | For | None | 25000 | 0 | 0 | 0 | ||||||
14 | TO CONSIDER THE FOLLOWING NON- | For | None | 25000 | 0 | 0 | 0 | ||||||
15 | TO CONSIDER AND ACT UPON THE | For | None | 25000 | 0 | 0 | 0 | ||||||
LABORATORY CORP. OF AMERICA HOLDINGS |
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Security: | 50540R409 | Meeting Type: | Annual | ||||||||||
Ticker: | LH | Meeting Date: | 14-May-2014 | ||||||||||
ISIN | US50540R4092 | Vote Deadline Date: | 13-May-2014 | ||||||||||
Agenda | 933960494 | Management | Total Ballot Shares: | 115094 | |||||||||
Last Vote Date: | 22-Apr-2014 | ||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||
1 | ELECTION OF DIRECTOR: KERRII B. | For | None | 7000 | 0 | 0 | 0 | ||||||
2 | ELECTION OF DIRECTOR: JEAN-LUC | For | None | 7000 | 0 | 0 | 0 | ||||||
3 | ELECTION OF DIRECTOR: D. GARY | For | None | 7000 | 0 | 0 | 0 | ||||||
4 | ELECTION OF DIRECTOR: DAVID P. KING | For | None | 7000 | 0 | 0 | 0 | ||||||
5 | ELECTION OF DIRECTOR: GARHENG KONG, | For | None | 7000 | 0 | 0 | 0 | ||||||
6 | ELECTION OF DIRECTOR: ROBERT E. | For | None | 7000 | 0 | 0 | 0 | ||||||
7 | ELECTION OF DIRECTOR: PETER M. | For | None | 7000 | 0 | 0 | 0 | ||||||
8 | ELECTION OF DIRECTOR: ADAM H. | For | None | 7000 | 0 | 0 | 0 | ||||||
9 | ELECTION OF DIRECTOR: R. SANDERS | For | None | 7000 | 0 | 0 | 0 | ||||||
10 | TO APPROVE, BY NON-BINDING VOTE, | For | None | 7000 | 0 | 0 | 0 | ||||||
11 | RATIFICATION OF THE APPOINTMENT OF | For | None | 7000 | 0 | 0 | 0 | ||||||
FISERV, INC. |
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Security: | 337738108 | Meeting Type: | Annual | ||||||||||
Ticker: | FISV | Meeting Date: | 28-May-2014 | ||||||||||
ISIN | US3377381088 | Vote Deadline Date: | 27-May-2014 | ||||||||||
Agenda | 933989797 | Management | Total Ballot Shares: | 330274 | |||||||||
Last Vote Date: | 16-May-2014 | ||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||
1 | DIRECTOR | For | None | ||||||||||
1 | CHRISTOPHER M. FLINK | 20000 | 0 | 0 | 0 | ||||||||
2 | DENNIS F. LYNCH | 20000 | 0 | 0 | 0 | ||||||||
3 | DENIS J. O'LEARY | 20000 | 0 | 0 | 0 | ||||||||
4 | GLENN M. RENWICK | 20000 | 0 | 0 | 0 | ||||||||
5 | KIM M. ROBAK | 20000 | 0 | 0 | 0 | ||||||||
6 | DOYLE R. SIMONS | 20000 | 0 | 0 | 0 | ||||||||
7 | THOMAS C. WERTHEIMER | 20000 | 0 | 0 | 0 | ||||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE | For | None | 20000 | 0 | 0 | 0 | ||||||
3 | TO RATIFY THE SELECTION OF DELOITTE & | For | None | 20000 | 0 | 0 | 0 | ||||||
4 | A SHAREHOLDER PROPOSAL RELATING TO | Against | None | 0 | 20000 | 0 | 0 | ||||||
WAL-MART STORES, INC. |
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Security: | 931142103 | Meeting Type: | Annual | ||||||||||
Ticker: | WMT | Meeting Date: | 06-Jun-2014 | ||||||||||
ISIN | US9311421039 | Vote Deadline Date: | 05-Jun-2014 | ||||||||||
Agenda | 933993479 | Management | Total Ballot Shares: | 463070.9743 | |||||||||
Last Vote Date: | 28-May-2014 | ||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ
| For | None | 14800 | 0 | 0 | 0 | ||||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 14800 | 0 | 0 | 0 | ||||||
3 | ELECTION OF DIRECTOR: ROGER C. | For | None | 14800 | 0 | 0 | 0 | ||||||
4 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 14800 | 0 | 0 | 0 | ||||||
5 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | For | None | 14800 | 0 | 0 | 0 | ||||||
6 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 14800 | 0 | 0 | 0 | ||||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 14800 | 0 | 0 | 0 | ||||||
8 | ELECTION OF DIRECTOR: MARISSA A. | For | None | 14800 | 0 | 0 | 0 | ||||||
9 | ELECTION OF DIRECTOR: C. DOUGLAS | For | None | 14800 | 0 | 0 | 0 | ||||||
10 | ELECTION OF DIRECTOR: GREGORY B. | For | None | 14800 | 0 | 0 | 0 | ||||||
11 | ELECTION OF DIRECTOR: STEVEN S | For | None | 14800 | 0 | 0 | 0 | ||||||
12 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 14800 | 0 | 0 | 0 | ||||||
13 | ELECTION OF DIRECTOR: S. ROBSON | For | None | 14800 | 0 | 0 | 0 | ||||||
14 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 14800 | 0 | 0 | 0 | ||||||
15 | RATIFICATION OF ERNST & YOUNG LLP AS | For | None | 14800 | 0 | 0 | 0 | ||||||
16 | ADVISORY VOTE TO APPROVE NAMED | For | None | 14800 | 0 | 0 | 0 | ||||||
17 | REQUEST FOR INDEPENDENT CHAIRMAN | Against | None | 0 | 14800 | 0 | 0 | ||||||
18 | REQUEST FOR ANNUAL REPORT ON | Against | None | 0 | 14800 | 0 | 0 | ||||||
19 | REQUEST FOR ANNUAL REPORT ON | Against | None | 0 | 14800 | 0 | 0 |
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: 8/7/14