-----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, WQuJiYRhLHq6rtCKFZQFOF7HC0gkXupmWdikyjEEpbkeDA1RBhIQMzg8+II2y5dN O5vYdjnga8+pvWGVI4vQiA== 0001162044-07-000431.txt : 20070813 0001162044-07-000431.hdr.sgml : 20070813 20070813162345 ACCESSION NUMBER: 0001162044-07-000431 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070813 DATE AS OF CHANGE: 20070813 EFFECTIVENESS DATE: 20070813 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BLUE CHIP INVESTOR FUNDS CENTRAL INDEX KEY: 0001162127 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS BUSINESS CREDIT INSTITUTION [6159] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10571 FILM NUMBER: 071049333 BUSINESS ADDRESS: STREET 1: 480 N MAGNOLIA AVE STREET 2: STE 103 CITY: EL CAJON STATE: CA ZIP: 92020 BUSINESS PHONE: 619 588 9700 0001162127 S000004808 Blue Chip Investor Funds C000013026 Blue Chip Investor Fund BCIFX N-PX 1 bcif2007npx.htm Blue Chip Investor Funds

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, 2006 - June 30, 2007


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.



Account Name: Blue Chip Investor Fund (BCIFX)

 

 

 

 

 

 

 

 

 

Custodian Name: U.S. BANK

 

 

 

 

 

 

 

 

 

 

NIKE, INC.

 

 

Security

 

654106103

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

NKE            

 

Meeting Date

 

18-Sep-2006

 

 

 

ISIN

 

 

 

Agenda

 

932573911 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

JILL K. CONWAY                

 

 

For

 

For

 

 

2

ALAN B. GRAF, JR.             

 

 

For

 

For

 

 

3

JEANNE P. JACKSON             

 

 

For

 

For

 

02   

SHAREHOLDER PROPOSAL REGARDING CHARITABLE
CONTRIBUTIONS REPORT.

Shareholder

 

Against

 

For

 

03   

PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MEREDITH CORPORATION

 

 

Security

 

589433101

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

MDP            

 

Meeting Date

 

08-Nov-2006

 

 

 

ISIN

 

 

 

Agenda

 

932590044 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

HERBERT M. BAUM               

 

 

For

 

For

 

 

2

JAMES R. CRAIGIE              

 

 

For

 

For

 

 

3

FREDERICK B. HENRY            

 

 

For

 

For

 

 

4

WILLIAM T. KERR               

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MICROSOFT CORPORATION

 

 

Security

 

594918104

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

MSFT           

 

Meeting Date

 

14-Nov-2006

 

 

 

ISIN

 

 

 

Agenda

 

932591173 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

1A   

ELECTION OF DIRECTOR: WILLIAM H. GATES III

Management

 

For

 

For

 

1B   

ELECTION OF DIRECTOR: STEVEN A. BALLMER

Management

 

For

 

For

 

1C   

ELECTION OF DIRECTOR: JAMES I. CASH JR.

Management

 

For

 

For

 

1D   

ELECTION OF DIRECTOR: DINA DUBLON

Management

 

For

 

For

 

1E   

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

Management

 

For

 

For

 

1F   

ELECTION OF DIRECTOR: DAVID F. MARQUARDT

Management

 

For

 

For

 

1G   

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Management

 

For

 

For

 

1H   

ELECTION OF DIRECTOR: HELMUT PANKE

Management

 

For

 

For

 

1I   

ELECTION OF DIRECTOR: JON A. SHIRLEY

Management

 

For

 

For

 

02   

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR

Management

 

For

 

For

 

03   

SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING
PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS

Shareholder

 

Against

 

For

 

04   

SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN
EQUAL EMPLOYMENT OPPORTUNITY POLICY

Shareholder

 

Against

 

For

 

05   

SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OSHKOSH TRUCK CORPORATION

 

 

Security

 

688239201

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

OSK            

 

Meeting Date

 

06-Feb-2007

 

 

 

ISIN

 

 

 

Agenda

 

932616343 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

J. WILLIAM ANDERSEN           

 

 

For

 

For

 

 

2

ROBERT G. BOHN                

 

 

For

 

For

 

 

3

ROBERT A. CORNOG              

 

 

For

 

For

 

 

4

RICHARD M. DONNELLY           

 

 

For

 

For

 

 

5

DONALD V. FITES               

 

 

For

 

For

 

 

6

FREDERICK M. FRANKS, JR       

 

 

For

 

For

 

 

7

MICHAEL W. GREBE              

 

 

For

 

For

 

 

8

KATHLEEN J. HEMPEL            

 

 

For

 

For

 

 

9

HARVEY N. MEDVIN              

 

 

For

 

For

 

 

10

J. PETER MOSLING, JR.         

 

 

For

 

For

 

 

11

RICHARD G. SIM                

 

 

For

 

For

 

02   

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FLORIDA ROCK INDUSTRIES, INC.

 

 

Security

 

341140101

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

FRK            

 

Meeting Date

 

07-Feb-2007

 

 

 

ISIN

 

 

 

Agenda

 

932618385 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

THOMPSON S. BAKER II          

 

 

For

 

For

 

 

2

JOHN A. DELANEY               

 

 

For

 

For

 

 

3

LUKE E. FICHTHORN III         

 

 

For

 

For

 

 

4

FRANCIS X. KNOTT              

 

 

For

 

For

 

02   

THE RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(AUDITORS) FOR 2007.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WELLS FARGO & COMPANY

 

 

Security

 

949746101

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

WFC            

 

Meeting Date

 

24-Apr-2007

 

 

 

ISIN

 

 

 

Agenda

 

932643643 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

1A   

ELECTION OF DIRECTOR: JOHN S. CHEN.

Management

 

For

 

For

 

1B   

ELECTION OF DIRECTOR: LLOYD H. DEAN.

Management

 

For

 

For

 

1C   

ELECTION OF DIRECTOR: SUSAN E. ENGEL.

Management

 

For

 

For

 

1D   

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Management

 

For

 

For

 

1E   

ELECTION OF DIRECTOR: ROBERT L. JOSS.

Management

 

For

 

For

 

1F   

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH.

Management

 

For

 

For

 

1G   

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK.

Management

 

For

 

For

 

1H   

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN.

Management

 

For

 

For

 

1I   

ELECTION OF DIRECTOR: NICHOLAS G. MOORE.

Management

 

For

 

For

 

1J   

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY.

Management

 

For

 

For

 

1K   

ELECTION OF DIRECTOR: DONALD B. RICE.

Management

 

For

 

For

 

1L   

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD.

Management

 

For

 

For

 

1M   

ELECTION OF DIRECTOR: STEPHEN W. SANGER.

Management

 

For

 

For

 

1N   

ELECTION OF DIRECTOR: SUSAN G. SWENSON.

Management

 

For

 

For

 

1O   

ELECTION OF DIRECTOR: JOHN G. STUMPF.

Management

 

For

 

For

 

1P   

ELECTION OF DIRECTOR: MICHAEL W. WRIGHT.

Management

 

For

 

For

 

02   

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007.

Management

 

For

 

For

 

03   

STOCKHOLDER PROPOSAL REGARDING SEPARATION OF
BOARD CHAIRMAN AND CEO POSITIONS.

Shareholder

 

Against

 

For

 

04   

STOCKHOLDER PROPOSAL REGARDING AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.

Shareholder

 

Against

 

For

 

05   

STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A
POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.

Shareholder

 

Against

 

For

 

06   

STOCKHOLDER PROPOSAL REGARDING A REPORT ON
HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA.

Shareholder

 

Against

 

For

 

07   

STOCKHOLDER PROPOSAL REGARDING EMISSION
REDUCTION GOALS FOR WELLS FARGO AND ITS
CUSTOMERS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SYNOVUS FINANCIAL CORP.

 

 

Security

 

87161C105

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

SNV            

 

Meeting Date

 

25-Apr-2007

 

 

 

ISIN

 

 

 

Agenda

 

932655422 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

DANIEL P. AMOS                

 

 

For

 

For

 

 

2

RICHARD E. ANTHONY            

 

 

For

 

For

 

 

3

JAMES H. BLANCHARD            

 

 

For

 

For

 

 

4

RICHARD Y. BRADLEY            

 

 

For

 

For

 

 

5

FRANK W. BRUMLEY              

 

 

For

 

For

 

 

6

ELIZABETH W. CAMP             

 

 

For

 

For

 

 

7

GARDINER W. GARRARD, JR       

 

 

For

 

For

 

 

8

T. MICHAEL GOODRICH           

 

 

For

 

For

 

 

9

FREDERICK L. GREEN, III       

 

 

For

 

For

 

 

10

V. NATHANIEL HANSFORD         

 

 

For

 

For

 

 

11

ALFRED W. JONES, III          

 

 

For

 

For

 

 

12

MASON H. LAMPTON              

 

 

For

 

For

 

 

13

ELIZABETH C. OGIE             

 

 

For

 

For

 

 

14

H. LYNN PAGE                  

 

 

For

 

For

 

 

15

J. NEAL PURCELL               

 

 

For

 

For

 

 

16

MELVIN T. STITH               

 

 

For

 

For

 

 

17

WILLIAM B. TURNER, JR.        

 

 

For

 

For

 

 

18

JAMES D. YANCEY               

 

 

For

 

For

 

02   

TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007
OMNIBUS PLAN.

Management

 

For

 

For

 

03   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2007.

Management

 

For

 

For

 

04   

TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING
DIRECTOR ELECTION BY MAJORITY VOTE.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HARLEY-DAVIDSON, INC.

 

 

Security

 

412822108

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

HOG            

 

Meeting Date

 

28-Apr-2007

 

 

 

ISIN

 

 

 

Agenda

 

932658264 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

BARRY K. ALLEN                

 

 

For

 

For

 

 

2

RICHARD I. BEATTIE            

 

 

For

 

For

 

 

3

JUDSON C. GREEN               

 

 

For

 

For

 

02   

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP,
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ILLINOIS TOOL WORKS INC.

 

 

Security

 

452308109

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

ITW            

 

Meeting Date

 

04-May-2007

 

 

 

ISIN

 

 

 

Agenda

 

932648732 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

WILLIAM F. ALDINGER           

 

 

For

 

For

 

 

2

MICHAEL J. BIRCK              

 

 

For

 

For

 

 

3

MARVIN D. BRAILSFORD          

 

 

For

 

For

 

 

4

SUSAN CROWN                   

 

 

For

 

For

 

 

5

DON H. DAVIS, JR.             

 

 

For

 

For

 

 

6

ROBERT C. MCCORMACK           

 

 

For

 

For

 

 

7

ROBERT S. MORRISON            

 

 

For

 

For

 

 

8

JAMES A. SKINNER              

 

 

For

 

For

 

 

9

HAROLD B. SMITH               

 

 

For

 

For

 

 

10

DAVID B. SPEER                

 

 

For

 

For

 

02   

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2007.

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ZIONS BANCORPORATION

 

 

Security

 

989701107

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

ZION           

 

Meeting Date

 

04-May-2007

 

 

 

ISIN

 

 

 

Agenda

 

932657123 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

ROGER B. PORTER               

 

 

For

 

For

 

 

2

L.E. SIMMONS                  

 

 

For

 

For

 

 

3

STEVEN C. WHEELWRIGHT         

 

 

For

 

For

 

02   

TO RATIFY THE APPOINTMENT OF THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2007.

Management

 

For

 

For

 

03   

TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BERKSHIRE HATHAWAY INC.

 

 

Security

 

084670108

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

BRKA           

 

Meeting Date

 

05-May-2007

 

 

 

ISIN

 

 

 

Agenda

 

932642780 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

WARREN E. BUFFETT

 

 

For

 

For

 

 

2

CHARLES T. MUNGER

 

 

For

 

For

 

 

3

HOWARD G. BUFFETT

 

 

For

 

For

 

 

4

SUSAN L. DECKER

 

 

For

 

For

 

 

5

WILLIAM H. GATES III

 

 

For

 

For

 

 

6

DAVID S. GOTTESMAN

 

 

For

 

For

 

 

7

CHARLOTTE GUYMAN

 

 

For

 

For

 

 

8

DONALD R. KEOUGH

 

 

For

 

For

 

 

9

THOMAS S. MURPHY

 

 

For

 

For

 

 

10

RONALD L. OLSON

 

 

For

 

For

 

 

11

WALTER SCOTT, JR.

 

 

For

 

For

 

02   

SHAREHOLDER PROPOSAL: TO APPROVE THE
SHAREHOLDER PROPOSAL WITH RESPECT TO
INVESTMENTS IN CERTAIN FOREIGN CORPORATIONS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BERKSHIRE HATHAWAY INC.

 

 

Security

 

084670207

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

BRKB           

 

Meeting Date

 

05-May-2007

 

 

 

ISIN

 

 

 

Agenda

 

932642780 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

WARREN E. BUFFETT

 

 

For

 

For

 

 

2

CHARLES T. MUNGER

 

 

For

 

For

 

 

3

HOWARD G. BUFFETT

 

 

For

 

For

 

 

4

SUSAN L. DECKER

 

 

For

 

For

 

 

5

WILLIAM H. GATES III

 

 

For

 

For

 

 

6

DAVID S. GOTTESMAN

 

 

For

 

For

 

 

7

CHARLOTTE GUYMAN

 

 

For

 

For

 

 

8

DONALD R. KEOUGH

 

 

For

 

For

 

 

9

THOMAS S. MURPHY

 

 

For

 

For

 

 

10

RONALD L. OLSON

 

 

For

 

For

 

 

11

WALTER SCOTT, JR.

 

 

For

 

For

 

02   

SHAREHOLDER PROPOSAL: TO APPROVE THE
SHAREHOLDER PROPOSAL WITH RESPECT TO
INVESTMENTS IN CERTAIN FOREIGN CORPORATIONS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AFLAC INCORPORATED

 

 

Security

 

001055102

 

Meeting Type

 

Contested-Annual  

 

Ticker Symbol

 

AFL            

 

Meeting Date

 

07-May-2007

 

 

 

ISIN

 

 

 

Agenda

 

932651789 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

DANIEL P. AMOS

 

 

For

 

For

 

 

2

JOHN SHELBY AMOS II

 

 

For

 

For

 

 

3

PAUL S. AMOS II

 

 

For

 

For

 

 

4

YOSHIRO AOKI

 

 

For

 

For

 

 

5

MICHAEL H. ARMACOST

 

 

For

 

For

 

 

6

KRISS CLONINGER III

 

 

For

 

For

 

 

7

JOE FRANK HARRIS

 

 

For

 

For

 

 

8

ELIZABETH J. HUDSON

 

 

For

 

For

 

 

9

KENNETH S. JANKE SR.

 

 

For

 

For

 

 

10

DOUGLAS W. JOHNSON

 

 

For

 

For

 

 

11

ROBERT B. JOHNSON

 

 

For

 

For

 

 

12

CHARLES B. KNAPP

 

 

For

 

For

 

 

13

E. STEPHEN PURDOM, M.D.

 

 

For

 

For

 

 

14

B.K. RIMER, DR. PH

 

 

For

 

For

 

 

15

MARVIN R. SCHUSTER

 

 

For

 

For

 

 

16

DAVID GARY THOMPSON

 

 

For

 

For

 

 

17

ROBERT L. WRIGHT

 

 

For

 

For

 

02   

RATIFICATION OF APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AMERICAN INTERNATIONAL GROUP, INC.

 

 

Security

 

026874107

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

AIG            

 

Meeting Date

 

16-May-2007

 

 

 

ISIN

 

 

 

Agenda

 

932677187 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

MARSHALL A. COHEN             

 

 

For

 

For

 

 

2

MARTIN S. FELDSTEIN           

 

 

For

 

For

 

 

3

ELLEN V. FUTTER               

 

 

For

 

For

 

 

4

STEPHEN L. HAMMERMAN          

 

 

For

 

For

 

 

5

RICHARD C. HOLBROOKE          

 

 

For

 

For

 

 

6

FRED H. LANGHAMMER            

 

 

For

 

For

 

 

7

GEORGE L. MILES, JR.          

 

 

For

 

For

 

 

8

MORRIS W. OFFIT               

 

 

For

 

For

 

 

9

JAMES F. ORR III              

 

 

For

 

For

 

 

10

VIRGINIA M. ROMETTY           

 

 

For

 

For

 

 

11

MARTIN J. SULLIVAN            

 

 

For

 

For

 

 

12

MICHAEL H. SUTTON             

 

 

For

 

For

 

 

13

EDMUND S.W. TSE               

 

 

For

 

For

 

 

14

ROBERT B. WILLUMSTAD          

 

 

For

 

For

 

 

15

FRANK G. ZARB                 

 

 

For

 

For

 

02   

RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

Management

 

For

 

For

 

03   

ADOPTION OF THE AMERICAN INTERNATIONAL GROUP,
INC. 2007 STOCK INCENTIVE PLAN.

Management

 

For

 

For

 

04   

SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-
BASED STOCK OPTIONS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SLM CORPORATION

 

 

Security

 

78442P106

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

SLM            

 

Meeting Date

 

17-May-2007

 

 

 

ISIN

 

 

 

Agenda

 

932662035 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

ANN TORRE BATES               

 

 

For

 

For

 

 

2

CHARLES L. DALEY              

 

 

For

 

For

 

 

3

W.M. DIEFENDERFER III         

 

 

For

 

For

 

 

4

THOMAS J. FITZPATRICK         

 

 

For

 

For

 

 

5

DIANE SUITT GILLELAND         

 

 

For

 

For

 

 

6

EARL A. GOODE                 

 

 

For

 

For

 

 

7

RONALD F. HUNT                

 

 

For

 

For

 

 

8

BENJAMIN J. LAMBERT III       

 

 

For

 

For

 

 

9

ALBERT L. LORD                

 

 

For

 

For

 

 

10

BARRY A. MUNITZ               

 

 

For

 

For

 

 

11

A. ALEXANDER PORTER, JR       

 

 

For

 

For

 

 

12

WOLFGANG SCHOELLKOPF          

 

 

For

 

For

 

 

13

STEVEN L. SHAPIRO             

 

 

For

 

For

 

 

14

BARRY L. WILLIAMS             

 

 

For

 

For

 

02   

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FISERV, INC.

 

 

Security

 

337738108

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

FISV           

 

Meeting Date

 

23-May-2007

 

 

 

ISIN

 

 

 

Agenda

 

932680829 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

K.M. ROBAK*                   

 

 

For

 

For

 

 

2

T.C. WERTHEIMER*              

 

 

For

 

For

 

02   

TO APPROVE AN AMENDMENT TO OUR ARTICLES OF
INCORPORATION TO ALLOW OUR BY-LAWS TO PROVIDE
FOR A MAJORITY VOTING STANDARD FOR THE ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS.

Management

 

For

 

For

 

03   

TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE
PLAN.

Management

 

For

 

For

 

04   

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE HOME DEPOT, INC.

 

 

Security

 

437076102

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

HD             

 

Meeting Date

 

24-May-2007

 

 

 

ISIN

 

 

 

Agenda

 

932680499 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

1A   

ELECTION OF DIRECTOR: DAVID H. BATCHELDER

Management

 

For

 

For

 

1B   

ELECTION OF DIRECTOR: FRANCIS S. BLAKE

Management

 

For

 

For

 

1C   

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Management

 

For

 

For

 

1D   

ELECTION OF DIRECTOR: JOHN L. CLENDENIN

Management

 

For

 

For

 

1E   

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ

Management

 

For

 

For

 

1F   

ELECTION OF DIRECTOR: MILLEDGE A. HART, III

Management

 

For

 

For

 

1G   

ELECTION OF DIRECTOR: BONNIE G. HILL

Management

 

For

 

For

 

1H   

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

Management

 

For

 

For

 

1I   

ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD

Management

 

For

 

For

 

1J   

ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON

Management

 

For

 

For

 

1K   

ELECTION OF DIRECTOR: KENNETH G. LANGONE

Management

 

For

 

For

 

02   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY
3, 2008

Management

 

For

 

For

 

03   

SHAREHOLDER PROPOSAL REGARDING POISON PILL
IMPLEMENTATION

Shareholder

 

Abstain

 

Against

 

04   

SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT
DIVERSITY REPORT DISCLOSURE

Shareholder

 

Against

 

For

 

05   

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE
OFFICER COMPENSATION

Shareholder

 

Against

 

For

 

06   

SHAREHOLDER PROPOSAL REGARDING MANAGEMENT
BONUSES

Shareholder

 

Against

 

For

 

07   

SHAREHOLDER PROPOSAL REGARDING RETIREMENT
BENEFITS

Shareholder

 

Against

 

For

 

08   

SHAREHOLDER PROPOSAL REGARDING EQUITY
COMPENSATION

Shareholder

 

Against

 

For

 

09   

SHAREHOLDER PROPOSAL REGARDING PAY-FOR-
SUPERIOR PERFORMANCE

Shareholder

 

Against

 

For

 

10   

SHAREHOLDER PROPOSAL REGARDING POLITICAL
NONPARTISANSHIP

Shareholder

 

Against

 

For

 

11   

SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND
CEO

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LOWE'S COMPANIES, INC.

 

 

Security

 

548661107

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

LOW            

 

Meeting Date

 

25-May-2007

 

 

 

ISIN

 

 

 

Agenda

 

932687152 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

DAVID W. BERNAUER

 

 

For

 

For

 

 

2

LEONARD L. BERRY

 

 

For

 

For

 

 

3

DAWN E. HUDSON

 

 

For

 

For

 

 

4

ROBERT A. NIBLOCK

 

 

For

 

For

 

02   

TO APPROVE AN AMENDMENT TO THE LOWE'S COMPANIES
EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS
FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

Management

 

For

 

For

 

03   

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.

Management

 

For

 

For

 

04   

SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM
SHARE OWNERSHIP REQUIREMENTS FOR DIRECTOR
NOMINEES.

Shareholder

 

Against

 

For

 

05   

SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT
ON WOOD PROCUREMENT.

Shareholder

 

Against

 

For

 

06   

SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF EACH DIRECTOR.

Shareholder

 

Against

 

For

 

07   

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE
SEVERANCE AGREEMENTS.

Shareholder

 

Against

 

For

 

08   

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE
COMPENSATION PLAN.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

UNITEDHEALTH GROUP INCORPORATED

 

 

Security

 

91324P102

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

UNH            

 

Meeting Date

 

29-May-2007

 

 

 

ISIN

 

 

 

Agenda

 

932703564 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

WILLIAM C. BALLARD, JR.

 

 

For

 

For

 

 

2

RICHARD T. BURKE

 

 

For

 

For

 

 

3

STEPHEN J. HEMSLEY

 

 

For

 

For

 

 

4

ROBERT J. DARRETTA

 

 

For

 

For

 

02   

AMENDMENT TO ARTICLES OF INCORPORATION
REQUIRING A MAJORITY VOTE FOR ELECTION OF
DIRECTORS

Management

 

For

 

For

 

03   

AMENDMENT TO ARTICLES OF INCORPORATION AND
BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL
MEMBERS OF THE BOARD OF DIRECTORS

Management

 

For

 

For

 

04   

AMENDMENT TO ARTICLES OF INCORPORATION AND
BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS

Management

 

For

 

For

 

05   

AMENDMENT TO ARTICLES OF INCORPORATION TO
ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO
CERTAIN BUSINESS COMBINATIONS

Management

 

For

 

For

 

06   

ADOPTION OF RESTATED ARTICLES OF INCORPORATION

Management

 

For

 

For

 

07   

RATIFICATION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2007

Management

 

For

 

For

 

08   

SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-
VESTING SHARES

Shareholder

 

Against

 

For

 

09   

SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN

Shareholder

 

Against

 

For

 

10   

SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS

Shareholder

 

Against

 

For

 

11   

SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER
NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP'S
BOARD OF DIRECTORS

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WAL-MART STORES, INC.

 

 

Security

 

931142103

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

WMT            

 

Meeting Date

 

01-Jun-2007

 

 

 

ISIN

 

 

 

Agenda

 

932700669 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

1A   

ELECTION OF DIRECTOR: AIDA M. ALVAREZ

Management

 

For

 

For

 

1B   

ELECTION OF DIRECTOR: JAMES W. BREYER

Management

 

For

 

For

 

1C   

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

 

For

 

For

 

1D   

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

 

For

 

For

 

1E   

ELECTION OF DIRECTOR: ROGER C. CORBETT

Management

 

For

 

For

 

1F   

ELECTION OF DIRECTOR: DOUGLAS N. DAFT

Management

 

For

 

For

 

1G   

ELECTION OF DIRECTOR: DAVID D. GLASS

Management

 

For

 

For

 

1H   

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ

Management

 

For

 

For

 

1I   

ELECTION OF DIRECTOR: ALLEN I. QUESTROM

Management

 

For

 

For

 

1J   

ELECTION OF DIRECTOR: H. LEE SCOTT, JR.

Management

 

For

 

For

 

1K   

ELECTION OF DIRECTOR: JACK C. SHEWMAKER

Management

 

For

 

For

 

1L   

ELECTION OF DIRECTOR: JIM C. WALTON

Management

 

For

 

For

 

1M   

ELECTION OF DIRECTOR: S. ROBSON WALTON

Management

 

For

 

For

 

1N   

ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS

Management

 

For

 

For

 

1O   

ELECTION OF DIRECTOR: LINDA S. WOLF

Management

 

For

 

For

 

02   

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS

Management

 

For

 

For

 

03   

CHARITABLE CONTRIBUTIONS REPORT

Shareholder

 

Against

 

For

 

04   

UNIVERSAL HEALTH CARE POLICY

Shareholder

 

Against

 

For

 

05   

PAY-FOR-SUPERIOR-PERFORMANCE

Shareholder

 

Against

 

For

 

06   

EQUITY COMPENSATION GLASS CEILING

Shareholder

 

Against

 

For

 

07   

COMPENSATION DISPARITY

Shareholder

 

Against

 

For

 

08   

BUSINESS SOCIAL RESPONSIBILITY REPORT

Shareholder

 

Against

 

For

 

09   

EXECUTIVE COMPENSATION VOTE

Shareholder

 

Against

 

For

 

10   

POLITICAL CONTRIBUTIONS REPORT

Shareholder

 

Against

 

For

 

11   

SOCIAL AND REPUTATION IMPACT REPORT

Shareholder

 

Against

 

For

 

12   

CUMULATIVE VOTING

Shareholder

 

Against

 

For

 

13   

QUALIFICATIONS FOR DIRECTOR NOMINEES

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COUNTRYWIDE FINANCIAL CORPORATION

 

 

Security

 

222372104

 

Meeting Type

 

Annual  

 

Ticker Symbol

 

CFC            

 

Meeting Date

 

13-Jun-2007

 

 

 

ISIN

 

 

 

Agenda

 

932701762 - Management

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

1

HENRY G. CISNEROS

 

 

For

 

For

 

 

2

ROBERT J. DONATO

 

 

For

 

For

 

 

3

HARLEY W. SNYDER

 

 

For

 

For

 

02   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

Management

 

For

 

For

 

03   

TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL PROXY STATEMENT.

Shareholder

 

Against

 

For



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:       8/13/07           


-----END PRIVACY-ENHANCED MESSAGE-----