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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-21753
Church Capital Investment Trust | |
| Exact name of registrant as specified in charter) | |
301 Oxford Valley Road, Suite 801B Yardley, Pennsylvania | 19067 |
| (Address of principal executive offices) | (Zip code) |
Christy Oeth Church Capital Management, LLC 301 Oxford Valley Road, Suite 801B Yardley, PA 19067 | |
| (Name and address of agent for service) | |
Registrant’s telephone number, including area code: (215) 321-1900
Date of fiscal year end: November 30
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 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. § 3507.
| SEC 2451 (4-03) | Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. |
ITEM 1. PROXY VOTING RECORD:
Appended hereto as Exhibit A is the following information indicating for each matter relating to a portfolio security owned by the Registrant considered at any shareholder meeting held during the twelve month period ended June 30 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. |
[See General Instruction F]
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.
* Print the name and title of each signing officer under his or her signature.
| (Registrant) | Church Capital Investment Trust | |
| By (Signature and Title)* | /s/ Gregory A. Church | |
| Gregory A. Church, President |
Date: August 7, 2006
EXHIBIT A
| Issuer Name | Ticker Symbol | CUSIP | Shareholder Meeting Date | Brief Identification of the Matter Voted On | Proposed by Issuer or Security Holder? | Did the Fun Vote? | How did the Fund Cast its Vote? For, Against, Abstain | Did the Fund vote For or Against Management? |
| General Electric | GE | 369604103 | 04/26/06 | Directors | Issuer | Y | For | For |
| Selection of independent auditor | Issuer | y | for | for | ||||
| Cumulative voting | Security Holder | y | against | for | ||||
| Curb over-extended directors | Security Holder | y | against | for | ||||
| One director from the ranks of retirees | Security Holder | y | against | for | ||||
| Independent board chairman | Security Holder | y | against | for | ||||
| Director elction majority vote standard | Security Holder | y | against | for | ||||
| Report on global warming science | Security Holder | y | against | for | ||||
| Time Warner | TWX | 887317105 | 05/19/06 | Directors | Issuer | y | for | for |
| Ratification of auditors | Issuer | y | for | for | ||||
| Approval of stock incentive plan | Issuer | y | for | for | ||||
| Stockholder proposal regarding simple majority vote | Security Holder | y | against | for | ||||
| Stockholder proposal regarding separation of roles of chairman and ceo | Security Holder | y | against | for | ||||
| Stockholder proposal regarding code of vendor conduct | Security Holder | y | against | for | ||||
| Royal Dutch Shell | RDSA | 780259206 | 05/16/06 | Directors | Issuer | y | for | for |
| Adoption of annual report and accounts | Issuer | y | for | for | ||||
| Approval of remuneration report | Issuer | y | for | for | ||||
| Reappointment of auditors | Issuer | y | for | for | ||||
| Remuneration of auditors | Issuer | y | for | for | ||||
| Authority to allot shares | Issuer | y | for | for | ||||
| Disapplication of pre-emption rights | Issuer | y | for | for | ||||
| Authority to purchase own shares | Issuer | y | for | for | ||||
| Authority for certain donations and expenditure | Issuer | y | for | for | ||||
| Shareholder resolution | Security Holder | y | abstain | not applicable | ||||
| Transocean Inc. | RIG | G90078OIH | 05/11/06 | Directors | Issuer | y | for | for |
| Ernst & Young to serve as accounting firm for 2006 | Issuer | y | for | for | ||||
| Hanover Compressor Company | HC | 410768OIH | 05/11/06 | Directors | Issuer | y | for | for |
| Ratification of reaapointment of Pricewaterhousecoopers LLP | Issuer | y | for | for | ||||
| Approval of stock incentive plan | Issuer | y | for | for | ||||
| Baxter International | BAX | 071813109 | 05/09/06 | Directors | Issuer | y | for | for |
| Ratification of independent registered public accounting firm | Issuer | y | for | for | ||||
| Proposal to amend article six of the restated certificate of incorporation eliminating classified structure of BOD | Issuer | y | for | for | ||||
| Proposal to amend article fifth of the restated certificate of incoporation to reduce min. & max. # of directors | Issuer | y | for | for | ||||
| Proposal relating to redemption of shareholders rights plan | Security Holder | y | against | for | ||||
| Bank of America | BAC | 060505104 | 04/26/06 | Directors | Issuer | y | for | for |
| Ratification of independent registered public accounting firm | Issuer | y | for | for | ||||
| Adopt an amendment to the 2003 key associate stock plan | Issuer | y | for | for | ||||
| Stockholder proposal- political contributions | Security Holder | y | against | for | ||||
| Stockholder proposal- majority voting in director elections | Security Holder | y | against | for | ||||
| Stockholder proposal- independent board chairman | Security Holder | y | against | for | ||||
| Stockholder proposal- EEO policy | Security Holder | y | against | for | ||||
| Coca-Cola Enterprises Inc | CCE | 191219104 | 04/28/06 | Directors | Issuer | y | for | for |
| Ratify appt. of Ernst & Young | Issuer | y | for | for | ||||
| Shareholder proposal to request shareowner approval of certain severance agreements | Security Holder | y | against | for | ||||
| Texas Instruments | TXN | 882508104 | 04/20/06 | Directors | Issuer | y | for | for |
| Ratify appt. of Ernst & Young | Issuer | y | for | for | ||||
| Corning Inc. | GLW | 219350105 | 04/27/06 | Directors | Issuer | y | for | for |
| Approval of admendment of the 2002 worldwide employee share purchase plan | Issuer | y | for | for | ||||
| Approval of adoption of the 2006 variable compensation plan | Issuer | y | for | for | ||||
| Approval of amendment of the 2003 equity plan for non-employee directors | Issuer | y | for | for | ||||
| Proposal to ratify the appt. of pricewaterhousecoopers llp | Issuer | y | for | for | ||||
| Shareholder proposal relating to the election of each director annually | Security Holder | y | against | for | ||||
| Citigroup Inc | C | 172967101 | 04/18/06 | Directors | Issuer | y | for | for |
| Proposal to ratify selection of KPMG LLP as independent registered public accounting firm for 2006 | Issuer | y | for | for | ||||
| Proposal to amend article 4 of the restated certificate of inc. | Issuer | y | for | for | ||||
| Proposal to amend article 8 of the restated certificate of incorporation | Issuer | y | for | for | ||||
| Proposal to amend article 9 of the restated certificate of incorporation | Issuer | y | for | for | ||||
| Stockholder proposal requesting no future new stock option grants and no renewal or repricing of current stock options | Security Holder | y | against | for | ||||
| Stockholder proposal requesting a report of political contributions | Security Holder | y | against | for | ||||
| Stockholder proposal requesting a report on charitable contributions | Security Holder | y | against | for | ||||
| Stockholder proposal requesting the adoption of a policy regarding performance-based equity compensatuion for senior executives | Security Holder | y | against | for | ||||
| Stockholder proposal regarding reimbursement of expenses incurred by a stockholder in a contested election of directors | Security Holder | y | against | for | ||||
| Stockholder proposal requesting that the chairman of the board have no management duties, titles or responsibilites | Security Holder | y | against | for | ||||
| Stockholder proposal requesting the recoupment of management bonuses in the event of a restatement of earnings | Security Holder | y | against | for | ||||
| Honeywell International Inc. | HON | 438516106 | 04/24/06 | Directors | Issuer | y | for | for |
| Approval of independent accountants | Issuer | y | for | for | ||||
| Approval of 2006 stock incentive plan | Issuer | y | for | for | ||||
| Approval of 2006 stock plan for nonemployee directors | Issuer | y | for | for | ||||
| Majority vote | Security Holder | y | against | for | ||||
| Director compensation | Security Holder | y | against | for | ||||
| Recoup unearned mamagement bonuses | Security Holder | y | against | for | ||||
| Onondaga lake environmental pollution | Security Holder | y | against | for | ||||
| Separate vote on golden payments | Security Holder | y | against | for | ||||
| Halliburton Company | HAL | 406216OIH | 05/17/06 | Directors | Issuer | y | for | for |
| Proposal for ratification of the selection of auditors | Issuer | y | for | for | ||||
| Proposal to amend certificate of incorporation | Issuer | y | for | for | ||||
| Proposal on severance agreements | Issuer | y | for | for | ||||
| Proposal on human rights review | Security Holder | y | against | for | ||||
| Proposal on director election vote threshold | Security Holder | y | against | for | ||||
| Proposal on poison pill | Security Holder | y | against | for | ||||
| Cimarex Energy Co. | XEC | 171798101 | 05/17/06 | Directors | Issuer | y | for | for |
| Approve performance goals toward restricted stock to obtain federal income tax deductions | Issuer | y | for | for | ||||
| Ratify appt. of KPMG LLP as independent auditors | Issuer | y | for | for | ||||
| Nabors Industries LTD | NBR | G6359F103 | 06/06/06 | Directors | Issuer | y | for | for |
| Appointment of Pricewaterhousecoopers LLP as independent auditors and to authorize the audit committee of the board of directors to set auditors remuneration | Issuer | y | for | for | ||||
| Management proposal- approval of the company's amended and restated 2003 employee stock plan | Issuer | y | for | for | ||||
| Gannett Co., Inc. | GCI | 364730101 | 04/18/06 | Directors | Issuer | y | for | for |
| Proposal to ratify Ernst & Young LLP as independent registered public acctg firm for 2006 | Issuer | y | for | for | ||||
| Proposal to approve 2001 Omnibus Incentive Comp Plan | Issuer | y | for | for | ||||
| Shareholder proposal concerning annual election of directors | Security Holder | y | against | for | ||||
| Shareholder proposal concerning independent Board Chairman | Security Holder | y | against | for |