-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IjwdiiDeN4dXZqkygSptUsNVBY7tNgd4H6B5NZWbOglmR67GKv5zmU9znEfzciNs YU+TROm19r+ZUY/zHwH1OA== 0001162044-04-000289.txt : 20040831 0001162044-04-000289.hdr.sgml : 20040831 20040831131244 ACCESSION NUMBER: 0001162044-04-000289 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040630 FILED AS OF DATE: 20040831 DATE AS OF CHANGE: 20040831 EFFECTIVENESS DATE: 20040831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BLUE CHIP INVESTOR FUNDS CENTRAL INDEX KEY: 0001162127 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS BUSINESS CREDIT INSTITUTION [6159] FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10571 FILM NUMBER: 041007633 BUSINESS ADDRESS: STREET 1: 480 N MAGNOLIA AVE STREET 2: STE 103 CITY: EL CAJON STATE: CA ZIP: 92020 BUSINESS PHONE: 619 588 9700 N-PX 1 bcifnpx.htm UNITED STATES

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549

FORM N-PX

CERTIFIED SHAREHOLDER REPORT OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES

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

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, 2004


Date of reporting period: July 1, 2003 – June 30, 2004



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 information under the clearance requirements of 44 U.S.C. ss. 3507.




Item 1 - Proxy Voting Record


Account Name: BLUE CHIP INVESTOR FUND

      

Custodian Name: CUSTODIAL TRUST COMPANY

     
          

 

 

 

 

 

 

 

 

 

 

AMERICAN INTERNATIONAL GROUP, INC.

       
          

Ticker:

AIG

Meeting Date:

5/19/2004

      

CUSIP

026874107

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. ADOPT A CHIEF EXECUTIVE OFFICER ANNUAL COMPENSATION PLAN

FOR

 

DID NOT VOTE

 

ISSUER

          

3. ADOPT A DIRECTOR STOCK PLAN

  

FOR

 

DID NOT VOTE

 

ISSUER

          

4.  RATIFICATION OF INDEPENDENT ACCOUNTANTS

  

FOR

 

DID NOT VOTE

 

ISSUER

          

5. PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

6. PROPOSAL RELATING TO EXECUTIVE OFFICER  COMPENSATION

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

7. PROPOSAL RELATING TO INVESTMENT IN TABACCO EQUITIES

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

MBNA CORPORATION

        
          

Ticker:

KRB

Meeting Date:

5/3/2004

      

CUSIP

55262L100

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS

 

FOR

 

DID NOT VOTE

 

ISSUER

          

3. PROPOSAL THAT COST OF EMPLOYEE AND DIRECTOR STOCK

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

OPTIONSBE RECOGNIZED IN MBNA'S INCOME STATEMENT

      
          

4. STOCKHOLDER PROPOSAL

   

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

CARDINAL HEALTH, INC

        
          

Ticker:

CAH

Meeting Date:

11/5/2003

      

CUSIP

14149Y108

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

 

 

 

 

 

 

 

 

 

 

MBIA INC.

         
          

Ticker:

MBI

Meeting Date:

5/6/2004

      

CUSIP

55262C100

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUERS

          

2. APPOINTMENT OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUERS

 

 

 

 

 

 

 

 

 

 

BECTON, DICKINSON AND COMPANY

       
          

Ticker:

BDX

Meeting Date:

2/11/2004

      

CUSIP

075887109

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

          

3. ADOPTION OF 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED

 

FOR

 

DID NOT VOTE

 

ISSUER

COMPENSATION PLAN

        
          

4. CUMULATIVE VOTING

   

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

EXPRESS SCRIPTS, INC.

        
          

Ticker:

ESRX

Meeting Date:

5/26/2004

      

CUSIP

302182100

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. APPROVAL AND RATIFICATION OF THE PROPOSED AMENDMENT TO

FOR

 

DID NOT VOTE

 

ISSUER

THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF

      

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES

     

OF THE COMPANY'S COMMON STOCK FROM 181,000,000 SHARES

      

TO 275,000,000 SHARES

        
          

3. RATIFICATION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

 

 

 

 

 

 

 

 

 

 

AFLAC INCORPORATED

        
          

Ticker:

AFL

Meeting Date:

5/3/2004

      

CUSIP

001055102

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. APPROVAL OF THE 2004 AFLAC INCORPORATED LONG-TERM

 

FOR

 

DID NOT VOTE

 

ISSUER

INCENTIVE PLAN

        
          

3. RATIFIACTAION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

 

 

 

 

 

 

 

 

 

 

FEDERAL NATIONAL MORTGAGE ASSOCIATION

      
          

Ticker:

FNM

Meeting Date:

5/25/2004

      

CUSIP

313586109

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF THE SELECTION OF AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

          

3. APPROVAL OF AN AMANDMENT TO THE FANNIE MAE EMPLOYEE

 

FOR

 

DID NOT VOTE

 

ISSUER

STOCK PURCHASE PLAN

        
          

4. PROPOSAL FOR REINSTATEMENT OF CUMULATIVE VOTING

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

AMERICAN EXPRESS COMPANY

       
          

Ticker:

AXP

Meeting Date:

4/26/2004

      

CUSIP

025816109

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

          

3. PROPOSAL TO ESTABLISH SIX-YEAR TERM LIMITS FOR DIRECTORS

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

3. PROPOSAL REQUIRING SEPARATE ANNUAL REPORT DESCRIBING

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

THE COMPANY'S POLITICAL CONTRIBUTIONS.

       

 

 

 

 

 

 

 

 

 

 

JOHNSON & JOHNSON

        
          

Ticker:

JNJ

Meeting Date:

4/22/2004

      

CUSIP

478160104

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

          

3. PROPOSAL ON CHARITABLE CONTRIBUTIONS

  

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

FIRST DATA CORPORATION

       
          

Ticker:

FDC

Meeting Date:

5/19/2004

      

CUSIP

319963104

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

 

 

 

 

 

 

 

 

 

 

WELLS FARGO & COMPANY

       
          

Ticker:

WFC

Meeting Date:

4/27/2004

      

CUSIP

949746101

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. PROPOSAL TO APPROVE THE COMPANY'S SUPPLEMENTAL 401(k)

 

FOR

 

DID NOT VOTE

 

ISSUER

PLAN

         
         

ISSUER

3. RATIFICATION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

  
          

4. PROPOSAL REGARDING EXPENSING STOCK OPTIONS

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

5. PROPOSAL REGARDING RESTRICTED STOCK

  

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

6. PROPOSAL REGARDING EXECUTIVE COMPENSATION AND PREDATORY

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

LENDING

         
          

7. PROPOSAL REGARDING POLITICAL CONTRIBUTIONS

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

ANHEUSER-BUSCH COMPANIES, INC.

       
          

Ticker:

BUD

Meeting Date:

4/28/2004

      

CUSIP

35229103

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. APPROVAL OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

 

 

 

 

 

 

 

 

 

 

MARSH & MCLENNAN

        
          

Ticker:

MMC

Meeting Date:

5/20/2004

      

CUSIP

571748102

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

 

 

 

 

 

 

 

 

 

 

WASHINGTON MUTUAL, INC.

       
          

Ticker:

WM

Meeting Date:

4/20/2004

      

CUSIP

939322103

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

          

3. PROPOSAL RELATING TO A SPECIFIC COMPENSATION PROGRAM

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

THE PROGRESSIVE CORPORATION

       
          

Ticker:

PGR

Meeting Date:

4/16/2004

      

CUSIP

743315103

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CODE

FOR

 

DID NOT VOTE

 

ISSUER

OF REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AUTHOR-

     

IZE THE COMPANY TO ISSUE SHARES WITHOUT ISSUING PHYSICAL

      

CERTIFICATES

         
          

3. PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION 2004

 

FOR

 

DID NOT VOTE

 

ISSUER

EXECUTIVE BONUS PLAN

        
          

4. RATIFICATION OF INDEPENDENT AUDITOR

  

FOR

 

DID NOT VOTE

 

ISSUER

 

 

 

 

 

 

 

 

 

 

FIRST TENNESSEE NATIONAL CORPORATION

      
          

Ticker:

FHN

Meeting Date:

4/20/2004

      

CUSIP

337162101

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. APPROVAL OF AN AMENDMENT TO FTNC'S CHARTER CHANGING THE

FOR

 

DID NOT VOTE

 

ISSUER

CORPORATION'S NAME.

        
          

3. APPROVAL OF AN AMENDMENT TO FTNC'S 2003 EQUITY COMPEN-

 

FOR

 

DID NOT VOTE

 

ISSUER

SATION PLAN.

         
          

4. RATIFICATION OF APPOINTMENT OF AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

 

 

 

 

 

 

 

 

 

 

ZIONS BANCORPORATION

        
          

Ticker:

ZION

Meeting Date:

4/30/2004

      

CUSIP

989701107

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

 

 

 

 

 

 

 

 

 

 

PFIZER INC.

         
          

Ticker:

PFE

Meeting Date:

4/22/2004

      

CUSIP

717081103

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

          

3. A PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK PLAN

 

FOR

 

DID NOT VOTE

 

ISSUER

          

4. PROPOSAL REQUESTING  REVIEW OF THE ECONOMIC EFFECTS OF

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

THE HIV/AIDS, TB AND MALARIA PANDEMICS ON THE COMPANY'S

      

BUSINESS STRATEGY

        
          

5. PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

6. PROPOSAL RELATING TO AN ANNUAL REPORT ON CORPORATE

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

RESOURCES DEVOTED TO SUPPORTING POLITICAL ENTITIES OR

      

CANDIDATES

         
          

7. PROPOSAL SEEKING TO IMPOSE TERM LIMITS ON DIRECTORS

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

8. PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

PFIZER PRODUCTS

        
          

9. PROPOSAL ON STOCK OPTIONS

   

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

10. PROPOSAL ON IN VITRO TESTING

  

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

LINCARE HOLDINGS INC.

        
          

Ticker:

LNCR

Meeting Date:

5/17/2004

      

CUSIP

532791100

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. APPROVAL OF THE COMPANY'S 2004 STOCK PLAN

  

FOR

 

DID NOT VOTE

 

ISSUER

 

 

 

 

 

 

 

 

 

 

BERKSHIRE HATHAWAY INC.

       
          

Ticker:

BRKA

Meeting Date:

5/4/2004

      

CUSIP

84670108

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. PROPOSAL TO APPROVE CHARITABLE CONTRIBUTIONS

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

          



Item 1 - Proxy Voting Record


Account Name: BLUE CHIP INVESTOR HORIZON FUND

    

Custodian Name: CUSTODIAL TRUST COMPANY

      
          

 

 

 

 

 

 

 

 

 

 

MBNA CORPORATION

        
          

Ticker:

KRB

Meeting Date:

5/3/2004

      

CUSIP

55262L100

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS

 

FOR

 

DID NOT VOTE

 

ISSUER

          

3. PROPOSAL THAT COST OF EMPLOYEE AND DIRECTOR STOCK

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

OPTIONSBE RECOGNIZED IN MBNA'S INCOME STATEMENT

      
          

4. STOCKHOLDER PROPOSAL

   

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

AFLAC INCORPORATED

        
          

Ticker:

AFL

Meeting Date:

5/3/2004

      

CUSIP

001055102

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. APPROVAL OF THE 2004 AFLAC INCORPORATED LONG-TERM

 

FOR

 

DID NOT VOTE

 

ISSUER

INCENTIVE PLAN

        
          

3. RATIFIACTAION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

 

 

 

 

 

 

 

 

 

 

FEDERAL NATIONAL MORTGAGE ASSOCIATION

      
          

Ticker:

FNM

Meeting Date:

5/25/2004

      

CUSIP

313586109

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF THE SELECTION OF AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

          

3. APPROVAL OF AN AMANDMENT TO THE FANNIE MAE EMPLOYEE

 

FOR

 

DID NOT VOTE

 

ISSUER

STOCK PURCHASE PLAN

        
          

4. PROPOSAL FOR REINSTATEMENT OF CUMULATIVE VOTING

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

AMERICAN EXPRESS COMPANY

       
          

Ticker:

AXP

Meeting Date:

4/26/2004

      

CUSIP

025816109

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

          

3. PROPOSAL TO ESTABLISH SIX-YEAR TERM LIMITS FOR DIRECTORS

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

3. PROPOSAL REQUIRING SEPARATE ANNUAL REPORT DESCRIBING

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

THE COMPANY'S POLITICAL CONTRIBUTIONS.

       

 

 

 

 

 

 

 

 

 

 

JOHNSON & JOHNSON

        
          

Ticker:

JNJ

Meeting Date:

4/22/2004

      

CUSIP

478160104

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

          

3. PROPOSAL ON CHARITABLE CONTRIBUTIONS

  

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

FIRST DATA CORPORATION

       
          

Ticker:

FDC

Meeting Date:

5/19/2004

      

CUSIP

319963104

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

 

 

 

 

 

 

 

 

 

 

WELLS FARGO & COMPANY

       
          

Ticker:

WFC

Meeting Date:

4/27/2004

      

CUSIP

949746101

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. PROPOSAL TO APPROVE THE COMPANY'S SUPPLEMENTAL 401(k)

 

FOR

 

DID NOT VOTE

 

ISSUER

PLAN

         
         

ISSUER

3. RATIFICATION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

  
          

4. PROPOSAL REGARDING EXPENSING STOCK OPTIONS

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

5. PROPOSAL REGARDING RESTRICTED STOCK

  

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

6. PROPOSAL REGARDING EXECUTIVE COMPENSATION AND PREDATORY

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

LENDING

         
          

7. PROPOSAL REGARDING POLITICAL CONTRIBUTIONS

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

MARSH & MCLENNAN

        
          

Ticker:

MMC

Meeting Date:

5/20/2004

      

CUSIP

571748102

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

 

 

 

 

 

 

 

 

 

 

WASHINGTON MUTUAL, INC.

       
          

Ticker:

WM

Meeting Date:

4/20/2004

      

CUSIP

939322103

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

          

3. PROPOSAL RELATING TO A SPECIFIC COMPENSATION PROGRAM

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

ALTRIA GROUP, INC.

        
          

Ticker:

MO

Meeting Date:

4/29/2004

      

CUSIP

02209S103

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

 

FOR

 

DID NOT VOTE

 

ISSUER

          

3. STOCKHOLDER PROPOSAL NO. 1

   

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

4. STOCKHOLDER PROPOSAL NO. 2

   

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

5. STOCKHOLDER PROPOSAL NO. 3

   

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

6. STOCKHOLDER PROPOSAL NO. 4

   

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

7. STOCKHOLDER PROPOSAL NO. 5

   

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

8. STOCKHOLDER PROPOSAL NO. 6

   

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

ABBOTT LABORATORIES

        
          

Ticker:

ABT

Meeting Date:

4/23/2004

      

CUSIP

002824100

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF OF INDEPENDENT AUDITORS

  

FOR

 

DID NOT VOTE

 

ISSUER

          

3. PRESCRIPTION DRUGS

   

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

4. POLITICAL CONTRIBUTIONS

   

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

5. OPTION GRANTS FOR SENIOR EXECUTIVES

  

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

6. GLOBAL INFECTIOUS DISEASES

   

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

FIRST HEALTH GROUP CORP.

       
          

Ticker:

FHCC

Meeting Date:

5/13/2004

      

CUSIP

320960107

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF THE REAPPOINTMENT OF INDEPENDENT AUDITORS

 

FOR

 

DID NOT VOTE

 

ISSUER

 

 

 

 

 

 

 

 

 

 

MATTEL, INC.

        
          

Ticker:

MAT

Meeting Date:

5/13/2004

      

CUSIP

577081102

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

 

FOR

 

DID NOT VOTE

 

ISSUER

          

3. PROPOSAL REGARDING MANAGEMENT COMPENSATION

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

          

4. PROPOSAL REGARDING SERVICES PERFORMED BY INDEPENDENT

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

AUDITORS

         

 

 

 

 

 

 

 

 

 

 

LINCARE HOLDINGS INC.

        
          

Ticker:

LNCR

Meeting Date:

5/17/2004

      

CUSIP

532791100

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. APPROVAL OF THE COMPANY'S 2004 STOCK PLAN

  

FOR

 

DID NOT VOTE

 

ISSUER

 

 

 

 

 

 

 

 

 

 

BERKSHIRE HATHAWAY INC.

       
          

Ticker:

BRKA

Meeting Date:

5/4/2004

      

CUSIP

084670108

        
          

Description of Vote:

 

 

 

Mgt Rec

 

Vote Cast

 

Author

1. ELECTION OF DIRECTORS

   

FOR

 

DID NOT VOTE

 

ISSUER

          

2. PROPOSAL TO APPROVE CHARITABLE CONTRIBUTIONS

 

AGAINST

 

DID NOT VOTE

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

          



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: 8/31/04                                                                       




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