UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
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Investment Company Act file number 811-08191
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BULLFINCH FUND, INC.
(Exact name of registrant as specified in charter)
1370 Pittsford Mendon Road
Mendon, NY 14506
(Address of principal executive offices)
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AGENT FOR SERVICE:
Christopher Carosa
Bullfinch Fund, Inc.
1370 Pittsford Mendon Road
Mendon, NY 14506
(Name and Address of Agent for Service)
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Registrant's telephone number, including area code: 1-585-624-3650
Date of fiscal year end: June 30, 2008
Date of reporting period: July 1, 2007 - June 30, 2008
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later
than August 31 of each year, containing the registrant's proxy voting record
for the most recent twelve-month period ended June 30, pursuant to section 30
of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR
270.30b1-4). The Commission may use the information provided on Form N-PX in
its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX,
And the Commission will make this information public. A registrant is not
Required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of infor-
mation under the clearance requirements of 44 U.S.C. ss. 3507.
==============================================================================
Item 1. Proxy Voting Record
Bullfinch Fund, Inc. Greater Western New York Series
TICKER: BWNYX
PROXY VOTING RECORD
7/1/2007-6/30/2008
Astronics
ATRO
5/5/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3. Convert to One Share Class Shareholder No None
=======================================================================
Christopher Banks
CBK
8/1/2007
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2.Senior Executive Incentive Management No None
3.Stock Incentive Plan Management No None
4.Auditors Management No None
=======================================================================
Citizens Communications
CZN
5/15/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2.Name Change - Frontier Management No None
3.Articles of Incorporation Management No None
4.Executive Compensation Shareholder No None
=======================================================================
Columbus McKinnon
CMCO
7/30/2007
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3.Variable Compensation Plan Management No None
=======================================================================
Community Bank
CBU
5/21/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3.Eliminate Staggered Board Shareholder No None
===============================================================
Computer Task Group
CTGX
5/14/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Equity Award Plan Management No None
=======================================================================
Constellation Brands
STZ
12/6/2007
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Amend Articles of Incorp. Management No None
2.Long-term Incentive Plan Management No None
===============================================================
Dell Computer
DELL
12/4/2007
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3.Long Term Incentive Plan Management No None
4. Stock Ownership Guide Shareholder No None
5. Dividends Shareholder No None
=======================================================================
Eastman Kodak
EK
5/14/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3.Majority Voting Shareholder No None
=======================================================================
Fastenal
FAST
4/15/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
=======================================================================
Greatbatch
GB
5/20/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
=======================================================================
General Electric
GE
4/23/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3.Cumulative Voting Shareholder No None
4.Separate CEO / Chairman Shareholder No None
5.Recoup Bonuses Shareholder No None
6.Overextended Board Shareholder No None
7.Charitable Contributions Shareholder No None
=======================================================================
Graham
GHM
7/26/2007
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
=======================================================================
Corning
GLW
4/24/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Employee Equity Participation Management No None
3. Auditors Management No None
=======================================================================
Genesee & Wyoming
GWR
5/28/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
=======================================================================
Gibraltar Industries
ROCK
5/15/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
=======================================================================
Hartmarx
HMX
4/16/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
=======================================================================
Home Properties
HME
5/1/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2.Stock Benefit Plan Management No None
3.Deferred Bonus Plan Management No None
4. Auditors Management No None
=======================================================================
Harris Interactive
HPOL
10/30/2007
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2.Long-term Incentive Plan Management No None
3.Employee Stock Purchase Management No None
4. Auditors Management No None
=======================================================================
IEC Electronics
IECE
1/23/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Stock Option & Incentive Management No None
=======================================================================
Ingram Micro
IM
6/4/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2.Equity Incentive Plan Management No None
3.Executive Compensation Plan Management No None
2. Auditors Management No None
=======================================================================
Johnson & Johnson
JNJ
4/24/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
=======================================================================
Monro Muffler
MNRO
8/21/2007
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2.Increase Shares Outstanding Management No None
3.Stock Incentive Plan Management No None
4.Auditors Management No None
=======================================================================
Mod Pac
MPAC
6/7/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3.Convert B Shares to A Shares Shareholder No None
=======================================================================
Moog
MOGA
1/9/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2.Stock Appreciation Rights Management No None
2. Auditors Management No None
=======================================================================
M & T Bank
MTB
4/15/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
=======================================================================
National Fuel Gas
NFG
2/21/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
=======================================================================
Northrop Grumman
NOC
5/21/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3.Long-term Incentive Stock Management No None
4.Foreign Weapons Sales Shareholder No None
5.Executive Compensation Shareholder No None
6.Tax Gross Up Shareholder No None
=======================================================================
Oracle
ORCL
11/2/2007
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2.Executive Bonus Plan Management No None
3. Auditors Management No None
4.Human Rights Shareholder No None
5.Open Source Shareholder No None
=======================================================================
Paychex
PAYX
10/3/2007
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
=======================================================================
Sovran Self Storage
SSS
5/21/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2.Directors' Deferred Compensation Management No None
3. Auditors Management No None
=======================================================================
Ultralife Battery
ULBI
6/5/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3.Name Change Management No None
=======================================================================
Virtualscopics
VSCP
5/8/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Reverse Stock Split Management No None
2.Directors Management No None
3.Directors' Compensation Management No None
4. Auditors Management No None
=======================================================================
Xerox
XRX
5/22/2008
- ------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3.Majority Voting Management No None
4.Vendor Code of Conduct Shareholder No None
=======================================================================
Bullfinch Fund, Inc. Unrestricted Series
TICKER: BUNRX
PROXY VOTING RECORD
7/1/2007-6/30/2008
Avery Dennison
AVY
4/24/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3.Employee Stock Option Plan Management NO None
================================================================================
Chesapeake Utilities
CPK
5/1/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management Yes For For
2. Auditors Management Yes For For
3.Eliminate Staggered Board Shareholder Yes For Against
================================================================================
Cisco
CSCO
11/15/2007
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Stock Incentive Plan Management No None
3.Executive Incentive Plan Management No None
4. Auditors Management No None
5.Human Rights Shareholder No None
6.Pay for Performance Shareholder No None
================================================================================
Corning
GLW
4/24/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2.Employee Equity Participation Management No None
3.Auditors Management No None
================================================================================
Dell Computer
DELL
12/4/2007
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2.Auditors Management No None
3.Long Term Incentive Plan Management No None
4.Stock Ownership Guide Shareholder No None
5.Dividends Shareholder No None
================================================================================
Fastenal
FAST
4/15/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
================================================================================
Fifth Third Bank
FITB
4/15/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2.Increase Authorized Shares Management No None
3.Incentive Compensation Plan Management No None
4.Annual Meeting Date Management No None
5.Auditors Management No None
6.Sale of Company Shareholder No None
================================================================================
Fiserv
FISV
5/21/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
================================================================================
Fred's
FRED
6/18/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
================================================================================
A J Gallagher
AJG
5/13/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3iEliminate Supermajority Management No None
3iiAnnual Election Directors Management No None
3iiiLimit Director Liability Management No None
3ivUpdate Certificate Incorp. Management No None
================================================================================
General Electric
GE
4/23/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3.Cumulative Voting Shareholder No None
4.Separate CEO / Chairman Shareholder No None
5.Recoup Bonuses Shareholder No None
6.Overextended Board Shareholder No None
7.Charitable Contributions Shareholder No None
================================================================================
Genetech
DNA
4/15/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2.Employee Stock Plan Management No None
3. Auditors Management No None
================================================================================
Gentex
GNTX
5/15/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Restricted Stock Plan Management No None
3. Auditors Management No None
================================================================================
Helmerich & Payne
HP
3/5/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management NO None
================================================================================
Intel
INTC
5/21/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3. Sustainability Shareholder No None
================================================================================
Johnson & Johnson
JNJ
4/24/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
================================================================================
Medtronic
MDT
8/23/2007
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3. Annual Election Directors Management No None
================================================================================
Microsoft
MSFT
11/13/2007
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3.Internet Access Management No None
4.Human Rights Management No None
================================================================================
Mylan
MYL
4/25/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2.Long-term Incentive Plan Management No None
3. Auditors Management No None
================================================================================
Mylan
MYL
7/27/2007
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
================================================================================
National City
NCC
4/29/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
================================================================================
NiSource
NI
5/13/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3.Eliminate Supermajority Management No None
================================================================================
Oracle
ORCL
11/2/2007
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2.Executive Bonus Plan Management No None
3. Auditors Management No None
4.Human Rights Shareholder No None
5.Open Source Shareholder No None
================================================================================
Paychex
PAYX
10/3/2007
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
================================================================================
Pfizer
PFE
4/24/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3.Stock Options Shareholder No None
4.Separate CEO / Chairman Shareholder No None
================================================================================
Polymedica
PLMD
7/23/2007
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3.Executive Annual Bonus Shareholder No None
================================================================================
Sensient Technologies
SXT
4/24/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
================================================================================
Synopsis
SNPS
4/21/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2.Employee Stock Purchase Management No None
3. Auditors Management No None
================================================================================
Xerox
XRX
5/22/2008
- -------------------------------------------------------------------------------
Proposal Sponsor Voted Vote For/Against
Cast Management
1.Directors Management No None
2. Auditors Management No None
3.Majority Voting Management No None
4.Vendor Code of Conduct Shareholder No None
================================================================================
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 under-
signed, thereunto duly authorized.
/s/ Christopher Carosa
- --------------------
Christopher Carosa
President
August 13, 2008