0001413042-11-000223.txt : 20110823 0001413042-11-000223.hdr.sgml : 20110823 20110822195204 ACCESSION NUMBER: 0001413042-11-000223 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110823 DATE AS OF CHANGE: 20110822 EFFECTIVENESS DATE: 20110823 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 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10571 FILM NUMBER: 111050939 BUSINESS ADDRESS: STREET 1: 1939 FRIENDSHIP DRIVE, STE C CITY: EL CAJON STATE: CA ZIP: 92020 BUSINESS PHONE: 619 588 9700 MAIL ADDRESS: STREET 1: 1939 FRIENDSHIP DRIVE, STE C CITY: EL CAJON STATE: CA ZIP: 92020 0001162127 S000004808 Blue Chip Investor Funds C000013026 Blue Chip Investor Fund BCIFX N-PX 1 bcifformnpx2011.htm BLUE CHIP INVESTOR FUNDS FORM N-PX 2011

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549



FORM N-PX


ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY


Investment Company Act file number 811-10571


BLUE CHIP INVESTOR FUNDS

(Exact name of registrant as specified in charter)


1939 Friendship Drive, Suite C, El Cajon, CA 92020

(Address of principal executive offices)              (Zip code)


Ross C. Provence

Blue Chip Investor Funds

1939 Friendship Drive, Suite C, El Cajon, CA 92020

(Name and address of agent for service)


Registrant's telephone number, including area code: (619) 588-9700


Date of fiscal year end: December 31


Date of reporting period: July 1, 2010 - June 30, 2011


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.



Meeting Date Range: 30-Jun-2010 To 30-Jun-2011

Blue Chip Investor Fund

 

 

Custodied at US Bank

 

 

ABBOTT LABORATORIE

Security:

002824100

Meeting Type:

Annual

Ticker:

ABT

Meeting Date:

29-Apr-2011

ISIN

US0028241000

Vote Deadline Date:

28-Apr-2011

Agenda

933386319

Management

Total Ballot Shares:

16000

Last Vote Date:

14-Apr-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

DIRECTOR

For

1

R.J. ALPERN

Issuer

16000

0

0

0

with

2

R.S. AUSTIN

Issuer

16000

0

0

0

with

3

W.J. FARRELL

Issuer

16000

0

0

0

with

4

H.L. FULLER

Issuer

16000

0

0

0

with

5

E.M. LIDDY

Issuer

16000

0

0

0

with

6

P.N. NOVAKOVIC

Issuer

16000

0

0

0

with

7

W.A. OSBORN

Issuer

16000

0

0

0

with

8

S.C. SCOTT III

Issuer

16000

0

0

0

with

9

G.F. TILTON

Issuer

16000

0

0

0

with

10

M.D. WHITE

Issuer

16000

0

0

0

with

2

RATIFICATION OF DELOITTE & TOUCHE LLP AS
AUDITORS.

Issuer

For

16000

0

0

0

with

3

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL
OF EXECUTIVE COMPENSATION.

Issuer

For

16000

0

0

0

with

4

SAY WHEN ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF THE FREQUENCY OF SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION.

Issuer

1 Year

16000

0

0

0

with

5

SHAREHOLDER PROPOSAL - PHARMACEUTICAL
PRICING.

Shareholder

Against

0

16000

0

0

with

ACCENTURE PLC

Security:

G1151C101

Meeting Type:

Annual

Ticker:

ACN

Meeting Date:

03-Feb-2011

ISIN

IE00B4BNMY34

Vote Deadline Date:

02-Feb-2011

Agenda

933362042

Management

Total Ballot Shares:

12000

Last Vote Date:

10-Jan-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

ACCEPTANCE, IN A NON-BINDING VOTE, OF THE
FINANCIAL STATEMENTS FOR THE FIFTEEN MONTH
PERIOD ENDED AUGUST 31, 2010 AS PRESENTED

Issuer

For

12000

0

0

0

with

2

RE-APPOINTMENT OF DIRECTOR: CHARLES H.
GIANCARLO

Issuer

For

12000

0

0

0

with

3

RE-APPOINTMENT OF DIRECTOR: DENNIS F.
HIGHTOWER

Issuer

For

12000

0

0

0

with

4

RE-APPOINTMENT OF DIRECTOR: BLYTHE J.
MCGARVIE

Issuer

For

12000

0

0

0

with

5

RE-APPOINTMENT OF DIRECTOR: MARK MOODY-
STUART

Issuer

For

12000

0

0

0

with

6

RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME

Issuer

For

12000

0

0

0

with

7

RATIFICATION, IN A NON-BINDING VOTE, OF
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2011 FISCAL YEAR AND AUTHORIZATION, IN
A BINDING VOTE, OF THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION

Issuer

For

12000

0

0

0

with

8

APPROVAL, IN A NON-BINDING VOTE, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS

Issuer

For

12000

0

0

0

with

Item

Proposal

Author

Recommendation

1 Year

2 Years

3 Years

Abstain

vs Management

9

RECOMMENDATION, IN A NON-BINDING VOTE, OF THE
FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION

Issuer

3 Years

0

0

12000

0

with

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

10

AUTHORIZATION TO HOLD THE 2012 ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND

Issuer

For

12000

0

0

0

with

11

AUTHORIZATION OF ACCENTURE TO MAKE OPEN-
MARKET PURCHASES OF ACCENTURE PLC CLASS A
ORDINARY SHARES

Issuer

For

12000

0

0

0

with

12

DETERMINATION OF THE PRICE RANGE AT WHICH
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK

Issuer

For

12000

0

0

0

with

AFLAC INCORPORATED

Security:

001055102

Meeting Type:

Annual

Ticker:

AFL

Meeting Date:

02-May-2011

ISIN

US0010551028

Vote Deadline Date:

29-Apr-2011

Agenda

933383616

Management

Total Ballot Shares:

25000

Last Vote Date:

14-Apr-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

ELECTION OF DIRECTOR: DANIEL P. AMOS

Issuer

For

25000

0

0

0

with

2

ELECTION OF DIRECTOR: JOHN SHELBY AMOS II

Issuer

For

25000

0

0

0

with

3

ELECTION OF DIRECTOR: PAUL S. AMOS II

Issuer

For

25000

0

0

0

with

4

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST

Issuer

For

25000

0

0

0

with

5

ELECTION OF DIRECTOR: KRISS CLONINGER III

Issuer

For

25000

0

0

0

with

6

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON

Issuer

For

25000

0

0

0

with

7

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON

Issuer

For

25000

0

0

0

with

8

ELECTION OF DIRECTOR: ROBERT B. JOHNSON

Issuer

For

25000

0

0

0

with

9

ELECTION OF DIRECTOR: CHARLES B. KNAPP

Issuer

For

25000

0

0

0

with

10

ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D.

Issuer

For

25000

0

0

0

with

11

ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH

Issuer

For

25000

0

0

0

with

12

ELECTION OF DIRECTOR: MARVIN R. SCHUSTER

Issuer

For

25000

0

0

0

with

13

ELECTION OF DIRECTOR: DAVID GARY THOMPSON

Issuer

For

25000

0

0

0

with

14

ELECTION OF DIRECTOR: ROBERT L. WRIGHT

Issuer

For

25000

0

0

0

with

15

ELECTION OF DIRECTOR: TAKURO YOSHIDA

Issuer

For

25000

0

0

0

with

16

TO CONSIDER THE FOLLOWING NON-BINDING
ADVISORY PROPOSAL: RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS, EXECUTIVE COMPENSATION TABLES
AND ACCOMPANYING NARRATIVE DISCLOSURE IN
THE PROXY STATEMENT.

Issuer

For

25000

0

0

0

with

Item

Proposal

Author

Recommendation

1 Year

2 Years

3 Years

Abstain

vs Management

17

NON-BINDING, ADVISORY VOTE ON THE FREQUENCY
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

Issuer

1 Year

25000

0

0

0

with

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

18

RATIFICATION OF APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2011.

Issuer

For

25000

0

0

0

with

AUTOMATIC DATA PROCESSING, INC.

Security:

053015103

Meeting Type:

Annual

Ticker:

ADP

Meeting Date:

09-Nov-2010

ISIN

US0530151036

Vote Deadline Date:

08-Nov-2010

Agenda

933332378

Management

Total Ballot Shares:

9300

Last Vote Date:

14-Oct-2010

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

DIRECTOR

For

1

GREGORY D. BRENNEMAN

Issuer

9300

0

0

0

with

2

LESLIE A. BRUN

Issuer

9300

0

0

0

with

3

GARY C. BUTLER

Issuer

9300

0

0

0

with

4

LEON G. COOPERMAN

Issuer

9300

0

0

0

with

5

ERIC C. FAST

Issuer

9300

0

0

0

with

6

LINDA R. GOODEN

Issuer

9300

0

0

0

with

7

R. GLENN HUBBARD

Issuer

9300

0

0

0

with

8

JOHN P. JONES

Issuer

9300

0

0

0

with

9

SHARON T. ROWLANDS

Issuer

9300

0

0

0

with

10

ENRIQUE T. SALEM

Issuer

9300

0

0

0

with

11

GREGORY L. SUMME

Issuer

9300

0

0

0

with

2

AMENDMENT OF THE AUTOMATIC DATA
PROCESSING, INC. EMPLOYEES' SAVINGS STOCK
PURCHASE PLAN

Issuer

For

9300

0

0

0

with

3

APPOINTMENT OF DELOITTE & TOUCHE LLP

Issuer

For

9300

0

0

0

with

BECTON, DICKINSON AND COMPANY

Security:

075887109

Meeting Type:

Annual

Ticker:

BDX

Meeting Date:

01-Feb-2011

ISIN

US0758871091

Vote Deadline Date:

31-Jan-2011

Agenda

933360531

Management

Total Ballot Shares:

75050

Last Vote Date:

10-Jan-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

DIRECTOR

For

with

1

BASIL L. ANDERSON

Issuer

7500

0

0

0

with

2

HENRY P. BECTON, JR.

Issuer

7500

0

0

0

with

3

EDWARD F. DEGRAAN

Issuer

7500

0

0

0

with

4

C.M. FRASER-LIGGETT

Issuer

7500

0

0

0

with

5

CHRISTOPHER JONES

Issuer

7500

0

0

0

with

6

MARSHALL O. LARSEN

Issuer

7500

0

0

0

with

7

EDWARD J. LUDWIG

Issuer

7500

0

0

0

with

8

ADEL A.F. MAHMOUD

Issuer

7500

0

0

0

with

9

GARY A. MECKLENBURG

Issuer

7500

0

0

0

with

10

CATHY E. MINEHAN

Issuer

7500

0

0

0

with

11

JAMES F. ORR

Issuer

7500

0

0

0

with

12

WILLARD J. OVERLOCK, JR

Issuer

7500

0

0

0

with

13

BERTRAM L. SCOTT

Issuer

7500

0

0

0

with

14

ALFRED SOMMER

Issuer

7500

0

0

0

with

2

RATIFICATION OF SELECTION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

Issuer

For

7500

0

0

0

with

3

AN ADVISORY VOTE ON THE APPROVAL OF
EXECUTIVE COMPENSATION.

Issuer

For

7500

0

0

0

with

Item

Proposal

Author

Recommendation

1 Year

2 Years

3 Years

Abstain

vs Management

4

AN ADVISORY VOTE ON THE FREQUENCY OF
EXECUTIVE COMPENSATION ADVISORY VOTES.

Issuer

None

0

0

0

0

with

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

5

SPECIAL SHAREHOLDER MEETINGS.

Issuer

Against

0

7500

0

0

with

6

CUMULATIVE VOTING.

Issuer

Against

0

7500

0

0

with

BERKSHIRE HATHAWAY INC

Security:

084670108

Meeting Type:

Annual

Ticker:

BRKA

Meeting Date:

30-Apr-2011

ISIN

US0846701086

Vote Deadline Date:

29-Apr-2011

Agenda

933383844

Management

Total Ballot Shares:

40

Last Vote Date:

14-Apr-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

DIRECTOR

For

with

1

WARREN E. BUFFETT

Issuer

40

0

0

0

with

2

CHARLES T. MUNGER

Issuer

40

0

0

0

with

3

HOWARD G. BUFFETT

Issuer

40

0

0

0

with

4

STEPHEN B. BURKE

Issuer

40

0

0

0

with

5

SUSAN L. DECKER

Issuer

40

0

0

0

with

6

WILLIAM H. GATES III

Issuer

40

0

0

0

with

7

DAVID S. GOTTESMAN

Issuer

40

0

0

0

with

8

CHARLOTTE GUYMAN

Issuer

40

0

0

0

with

9

DONALD R. KEOUGH

Issuer

40

0

0

0

with

10

THOMAS S. MURPHY

Issuer

40

0

0

0

with

11

RONALD L. OLSON

Issuer

40

0

0

0

with

12

WALTER SCOTT, JR.

Issuer

40

0

0

0

with

2

NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2011
PROXY STATEMENT.

Issuer

For

40

0

0

0

with

Item

Proposal

Author

Recommendation

1 Year

2 Years

3 Years

Abstain

vs Management

3

NON-BINDING RESOLUTION TO DETERMINE THE
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Issuer

3 Years

0

0

40

0

with

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

4

TO APPROVE THE SHAREHOLDER PROPOSAL WITH
RESPECT TO THE ESTABLISHMENT OF QUANTITATIVE
GOALS FOR THE REDUCTION OF GREENHOUSE GAS
AND OTHER AIR EMISSIONS AT BERKSHIRE'S ENERGY
GENERATING HOLDINGS.

Issuer

Against

0

40

0

0

with

FISERV, INC.

Security:

337738108

Meeting Type:

Annual

Ticker:

FISV

Meeting Date:

25-May-2011

ISIN

US3377381088

Vote Deadline Date:

24-May-2011

Agenda

933423737

Management

Total Ballot Shares:

15000

Last Vote Date:

13-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

DIRECTOR

For

1

D.F. DILLON

Issuer

15000

0

0

0

with

2

D.J. O'LEARY

Issuer

15000

0

0

0

with

3

G.M. RENWICK

Issuer

15000

0

0

0

with

4

C.W. STERN

Issuer

15000

0

0

0

with

2

TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

Issuer

For

15000

0

0

0

with

Item

Proposal

Author

Recommendation

1 Year

2 Years

3 Years

Abstain

vs Management

3

ADVISORY VOTE ON THE FREQUENCY OF ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

Issuer

1 Year

15000

0

0

0

with

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

4

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.

Issuer

For

15000

0

0

0

with

HEWLETT-PACKARD COMPANY

Security:

428236103

Meeting Type:

Annual

Ticker:

HPQ

Meeting Date:

23-Mar-2011

ISIN

US4282361033

Vote Deadline Date:

22-Mar-2011

Agenda

933369820

Management

Total Ballot Shares:

15000

Last Vote Date:

24-Feb-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

ELECTION OF DIRECTOR: M.L. ANDREESSEN

Issuer

For

15000

0

0

0

with

2

ELECTION OF DIRECTOR: L. APOTHEKER

Issuer

For

15000

0

0

0

with

3

ELECTION OF DIRECTOR: L.T. BABBIO, JR.

Issuer

For

15000

0

0

0

with

4

ELECTION OF DIRECTOR: S.M. BALDAUF

Issuer

For

15000

0

0

0

with

5

ELECTION OF DIRECTOR: S. BANERJI

Issuer

For

15000

0

0

0

with

6

ELECTION OF DIRECTOR: R.L. GUPTA

Issuer

For

15000

0

0

0

with

7

ELECTION OF DIRECTOR: J.H. HAMMERGREN

Issuer

For

15000

0

0

0

with

8

ELECTION OF DIRECTOR: R.J. LANE

Issuer

For

15000

0

0

0

with

9

ELECTION OF DIRECTOR: G.M. REINER

Issuer

For

15000

0

0

0

with

10

ELECTION OF DIRECTOR: P.F. RUSSO

Issuer

For

15000

0

0

0

with

11

ELECTION OF DIRECTOR: D. SENEQUIER

Issuer

For

15000

0

0

0

with

12

ELECTION OF DIRECTOR: G.K. THOMPSON

Issuer

For

15000

0

0

0

with

13

ELECTION OF DIRECTOR: M.C. WHITMAN

Issuer

For

15000

0

0

0

with

14

RATIFICATION OF THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2011.

Issuer

For

15000

0

0

0

with

15

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Issuer

For

15000

0

0

0

with

Item

Proposal

Author

Recommendation

1 Year

2 Years

3 Years

Abstain

vs Management

16

ADVISORY VOTE ON THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

Issuer

1 Year

15000

0

0

0

with

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

17

APPROVAL OF THE HEWLETT-PACKARD COMPANY
2011 EMPLOYEE STOCK PURCHASE PLAN.

Issuer

For

15000

0

0

0

with

18

APPROVAL OF AN AMENDMENT TO THE HEWLETT-
PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN
TO EXTEND THE TERM OF THE PLAN.

Issuer

For

15000

0

0

0

with

JOHNSON & JOHNSON

Security:

478160104

Meeting Type:

Annual

Ticker:

JNJ

Meeting Date:

28-Apr-2011

ISIN

US4781601046

Vote Deadline Date:

27-Apr-2011

Agenda

933382854

Management

Total Ballot Shares:

12000

Last Vote Date:

14-Apr-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

ELECTION OF DIRECTOR: MARY SUE COLEMAN

Issuer

For

12000

0

0

0

with

2

ELECTION OF DIRECTOR: JAMES G. CULLEN

Issuer

For

12000

0

0

0

with

3

ELECTION OF DIRECTOR: IAN E.L. DAVIS

Issuer

For

12000

0

0

0

with

4

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS

Issuer

For

12000

0

0

0

with

5

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST

Issuer

For

12000

0

0

0

with

6

ELECTION OF DIRECTOR: ANNE M. MULCAHY

Issuer

For

12000

0

0

0

with

7

ELECTION OF DIRECTOR: LEO F. MULLIN

Issuer

For

12000

0

0

0

with

8

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

Issuer

For

12000

0

0

0

with

9

ELECTION OF DIRECTOR: CHARLES PRINCE

Issuer

For

12000

0

0

0

with

10

ELECTION OF DIRECTOR: DAVID SATCHER

Issuer

For

12000

0

0

0

with

11

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Issuer

For

12000

0

0

0

with

12

RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011

Issuer

For

12000

0

0

0

with

13

ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION

Issuer

For

12000

0

0

0

with

Item

Proposal

Author

Recommendation

1 Year

2 Years

3 Years

Abstain

vs Management

14

ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE
ON NAMED EXECUTIVE OFFICER COMPENSATION

Issuer

1 Year

12000

0

0

0

with

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

15

SHAREHOLDER PROPOSAL ON PHARMACEUTICAL
PRICE RESTRAINT

Shareholder

Against

0

12000

0

0

with

16

SHAREHOLDER PROPOSAL ON AMENDMENT TO
COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY
POLICY

Shareholder

Against

0

12000

0

0

with

17

SHAREHOLDER PROPOSAL ON ADOPTING NON-
ANIMAL METHODS FOR TRAINING

Shareholder

Against

0

12000

0

0

with

MCDONALD'S CORPORATION

Security:

580135101

Meeting Type:

Annual

Ticker:

MCD

Meeting Date:

19-May-2011

ISIN

US5801351017

Vote Deadline Date:

18-May-2011

Agenda

933410297

Management

Total Ballot Shares:

6000

Last Vote Date:

02-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

ELECTION OF DIRECTOR: SUSAN E. ARNOLD

Issuer

For

6000

0

0

0

with

2

ELECTION OF DIRECTOR: RICHARD H. LENNY

Issuer

For

6000

0

0

0

with

3

ELECTION OF DIRECTOR: CARY D. MCMILLAN

Issuer

For

6000

0

0

0

with

4

ELECTION OF DIRECTOR: SHEILA A. PENROSE

Issuer

For

6000

0

0

0

with

5

ELECTION OF DIRECTOR: JAMES A. SKINNER

Issuer

For

6000

0

0

0

with

6

ADVISORY VOTE ON THE APPROVAL OF THE
APPOINTMENT OF AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE AS
INDEPENDENT AUDITORS FOR 2011.

Issuer

For

6000

0

0

0

with

7

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Issuer

For

6000

0

0

0

with

Item

Proposal

Author

Recommendation

1 Year

2 Years

3 Years

Abstain

vs Management

8

ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Issuer

1 Year

6000

0

0

0

with

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

9

ELIMINATE SUPER-MAJORITY VOTING
REQUIREMENTS IN ARTICLE TWELFTH OF OUR
RESTATED CERTIFICATE OF INCORPORATION BY
REPEALING SUCH ARTICLE (TRANSACTIONS WITH
INTERESTED SHAREHOLDERS).

Issuer

For

6000

0

0

0

with

10

ELIMINATE SUPER-MAJORITY VOTING
REQUIREMENTS IN ARTICLE THIRTEENTH OF OUR
RESTATED CERTIFICATE OF INCORPORATION
(BOARD OF DIRECTORS).

Issuer

For

6000

0

0

0

with

11

ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT
IN ARTICLE FOURTEENTH OF OUR RESTATED
CERTIFICATE OF INCORPORATION (SHAREHOLDER
ACTION).

Shareholder

For

6000

0

0

0

with

12

ADVISORY VOTE ON SHAREHOLDER PROPOSAL
RELATING TO CLASSIFIED BOARD.

Shareholder

Against

0

6000

0

0

with

13

ADVISORY VOTE ON SHAREHOLDER PROPOSAL
RELATING TO THE USE OF CONTROLLED
ATMOSPHERE STUNNING.

Shareholder

Against

0

6000

0

0

with

14

ADVISORY VOTE ON SHAREHOLDER PROPOSAL
RELATING TO A REPORT ON CHILDREN'S NUTRITION.

Shareholder

Against

0

6000

0

0

with

15

ADVISORY VOTE ON SHAREHOLDER PROPOSAL
RELATING TO BEVERAGE CONTAINERS.

Shareholder

Against

0

6000

0

0

with

MEDTRONIC, INC.

Security:

585055106

Meeting Type:

Annual

Ticker:

MDT

Meeting Date:

25-Aug-2010

ISIN

US5850551061

Vote Deadline Date:

24-Aug-2010

Agenda

933309139

Management

Total Ballot Shares:

15000

Last Vote Date:

12-Jul-2010

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

DIRECTOR

For

1

RICHARD H. ANDERSON

Issuer

15000

0

0

0

with

2

DAVID L. CALHOUN

Issuer

15000

0

0

0

with

3

VICTOR J. DZAU, M.D.

Issuer

15000

0

0

0

with

4

WILLIAM A. HAWKINS

Issuer

15000

0

0

0

with

5

SHIRLEY A. JACKSON, PHD

Issuer

15000

0

0

0

with

6

JAMES T. LENEHAN

Issuer

15000

0

0

0

with

7

DENISE M. O'LEARY

Issuer

15000

0

0

0

with

8

KENDALL J. POWELL

Issuer

15000

0

0

0

with

9

ROBERT C. POZEN

Issuer

15000

0

0

0

with

10

JEAN-PIERRE ROSSO

Issuer

15000

0

0

0

with

11

JACK W. SCHULER

Issuer

15000

0

0

0

with

2

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

Issuer

For

15000

0

0

0

with

MICROSOFT CORPORATION

Security:

594918104

Meeting Type:

Annual

Ticker:

MSFT

Meeting Date:

16-Nov-2010

ISIN

US5949181045

Vote Deadline Date:

15-Nov-2010

Agenda

933331011

Management

Total Ballot Shares:

23000

Last Vote Date:

24-Sep-2010

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

ELECTION OF DIRECTOR: STEVEN A. BALLMER

Issuer

For

23000

0

0

0

with

2

ELECTION OF DIRECTOR: DINA DUBLON

Issuer

For

23000

0

0

0

with

3

ELECTION OF DIRECTOR: WILLIAM H. GATES III

Issuer

For

23000

0

0

0

with

4

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

Issuer

For

23000

0

0

0

with

5

ELECTION OF DIRECTOR: REED HASTINGS

Issuer

For

23000

0

0

0

with

6

ELECTION OF DIRECTOR: MARIA M. KLAWE

Issuer

For

23000

0

0

0

with

7

ELECTION OF DIRECTOR: DAVID F. MARQUARDT

Issuer

For

23000

0

0

0

with

8

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Issuer

For

23000

0

0

0

with

9

ELECTION OF DIRECTOR: HELMUT PANKE

Issuer

For

23000

0

0

0

with

10

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

Issuer

For

23000

0

0

0

with

11

SHAREHOLDER PROPOSAL - ESTABLISHMENT OF
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY

Shareholder

Against

0

23000

0

0

with

OMNICOM GROUP INC.

Security:

681919106

Meeting Type:

Annual

Ticker:

OMC

Meeting Date:

24-May-2011

ISIN

US6819191064

Vote Deadline Date:

23-May-2011

Agenda

933421909

Management

Total Ballot Shares:

13000

Last Vote Date:

10-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

ELECTION OF DIRECTOR: JOHN D. WREN

Issuer

For

13000

0

0

0

with

2

ELECTION OF DIRECTOR: BRUCE CRAWFORD

Issuer

For

13000

0

0

0

with

3

ELECTION OF DIRECTOR: ALAN R. BATKIN

Issuer

For

13000

0

0

0

with

4

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK

Issuer

For

13000

0

0

0

with

5

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.

Issuer

For

13000

0

0

0

with

6

ELECTION OF DIRECTOR: ERROL M. COOK

Issuer

For

13000

0

0

0

with

7

ELECTION OF DIRECTOR: SUSAN S. DENISON

Issuer

For

13000

0

0

0

with

8

ELECTION OF DIRECTOR: MICHAEL A. HENNING

Issuer

For

13000

0

0

0

with

9

ELECTION OF DIRECTOR: JOHN R. MURPHY

Issuer

For

13000

0

0

0

with

10

ELECTION OF DIRECTOR: JOHN R. PURCELL

Issuer

For

13000

0

0

0

with

11

ELECTION OF DIRECTOR: LINDA JOHNSON RICE

Issuer

For

13000

0

0

0

with

12

ELECTION OF DIRECTOR: GARY L. ROUBOS

Issuer

For

13000

0

0

0

with

13

RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT AUDITORS FOR THE 2011
FISCAL YEAR

Issuer

For

13000

0

0

0

with

14

COMPANY PROPOSAL TO APPROVE THE AMENDMENT
TO OUR CHARTER TO ALLOW SHAREHOLDER ACTION
BY LESS THAN UNANIMOUS WRITTEN CONSENT

Issuer

For

13000

0

0

0

with

15

COMPANY PROPOSAL TO APPROVE THE AMENDMENT
TO OUR CHARTER AND BY-LAWS TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS

Issuer

For

13000

0

0

0

with

16

ADVISORY VOTE ON THE COMPANY'S EXECUTIVE
COMPENSATION

Issuer

For

13000

0

0

0

with

Item

Proposal

Author

Recommendation

1 Year

2 Years

3 Years

Abstain

vs Management

17

ADVISORY VOTE ON THE FREQUENCY OF FUTURE
SHAREHOLDER ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION

Issuer

1 Year

13000

0

0

0

with

PEPSICO, INC.

Security:

713448108

Meeting Type:

Annual

Ticker:

PEP

Meeting Date:

04-May-2011

ISIN

US7134481081

Vote Deadline Date:

03-May-2011

Agenda

933392069

Management

Total Ballot Shares:

80000

Last Vote Date:

10-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

ELECTION OF DIRECTOR: S.L. BROWN

Issuer

For

8000

0

0

0

with

2

ELECTION OF DIRECTOR: I.M. COOK

Issuer

For

8000

0

0

0

with

3

ELECTION OF DIRECTOR: D. DUBLON

Issuer

For

8000

0

0

0

with

4

ELECTION OF DIRECTOR: V.J. DZAU

Issuer

For

8000

0

0

0

with

5

ELECTION OF DIRECTOR: R.L. HUNT

Issuer

For

8000

0

0

0

with

6

ELECTION OF DIRECTOR: A. IBARGUEN

Issuer

For

8000

0

0

0

with

7

ELECTION OF DIRECTOR: A.C. MARTINEZ

Issuer

For

8000

0

0

0

with

8

ELECTION OF DIRECTOR: I.K. NOOYI

Issuer

For

8000

0

0

0

with

9

ELECTION OF DIRECTOR: S.P. ROCKEFELLER

Issuer

For

8000

0

0

0

with

10

ELECTION OF DIRECTOR: J.J. SCHIRO

Issuer

For

8000

0

0

0

with

11

ELECTION OF DIRECTOR: L.G. TROTTER

Issuer

For

8000

0

0

0

with

12

ELECTION OF DIRECTOR: D. VASELLA

Issuer

For

8000

0

0

0

with

13

APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE
COMPENSATION.

Issuer

For

8000

0

0

0

with

Item

Proposal

Author

Recommendation

1 Year

2 Years

3 Years

Abstain

vs Management

14

RECOMMEND, BY NON-BINDING VOTE, THE
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

Issuer

3 Years

0

0

8000

0

with

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

15

APPROVAL OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2011.

Issuer

For

8000

0

0

0

with

16

APPROVAL OF AMENDMENT TO ARTICLES OF
INCORPORATION TO IMPLEMENT MAJORITY VOTING
FOR DIRECTORS IN UNCONTESTED ELECTIONS.

Issuer

For

8000

0

0

0

with

17

SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL
SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63)

Shareholder

Against

0

8000

0

0

with

18

SHAREHOLDER PROPOSAL - POLITICAL
CONTRIBUTIONS REPORT (PROXY STATEMENT P.65)

Shareholder

Against

0

8000

0

0

with

STRYKER CORPORATION

Security:

863667101

Meeting Type:

Annual

Ticker:

SYK

Meeting Date:

26-Apr-2011

ISIN

US8636671013

Vote Deadline Date:

25-Apr-2011

Agenda

933388490

Management

Total Ballot Shares:

6000

Last Vote Date:

08-Apr-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

DIRECTOR

For

1

HOWARD E. COX, JR.

Issuer

6000

0

0

0

with

2

SRIKANT M. DATAR, PH.D.

Issuer

6000

0

0

0

with

3

ROCH DOLIVEUX, DVM

Issuer

6000

0

0

0

with

4

LOUISE L. FRANCESCONI

Issuer

6000

0

0

0

with

5

ALLAN C. GOLSTON

Issuer

6000

0

0

0

with

6

HOWARD L. LANCE

Issuer

6000

0

0

0

with

7

STEPHEN P. MACMILLAN

Issuer

6000

0

0

0

with

8

WILLIAM U. PARFET

Issuer

6000

0

0

0

with

9

RONDA E. STRYKER

Issuer

6000

0

0

0

with

2

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.

Issuer

For

6000

0

0

0

with

3

APPROVAL OF THE 2011 LONG-TERM INCENTIVE
PLAN.

Issuer

For

6000

0

0

0

with

4

APPROVAL OF THE 2011 PERFORMANCE INCENTIVE
AWARD PLAN.

Issuer

For

6000

0

0

0

with

5

APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPANY'S EXECUTIVE COMPENSATION.

Issuer

For

6000

0

0

0

with

Item

Proposal

Author

Recommendation

1 Year

2 Years

3 Years

Abstain

vs Management

6

RECOMMENDATION, IN AN ADVISORY VOTE, OF THE
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.

Issuer

1 Year

6000

0

0

0

with

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

7

SHAREHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING.

Shareholder

Against

0

6000

0

0

with

THE COCA-COLA COMPANY

Security:

191216100

Meeting Type:

Annual

Ticker:

KO

Meeting Date:

27-Apr-2011

ISIN

US1912161007

Vote Deadline Date:

26-Apr-2011

Agenda

933380418

Management

Total Ballot Shares:

6000

Last Vote Date:

08-Apr-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

ELECTION OF DIRECTOR: HERBERT A. ALLEN

Issuer

For

6000

0

0

0

with

2

ELECTION OF DIRECTOR: RONALD W. ALLEN

Issuer

For

6000

0

0

0

with

3

ELECTION OF DIRECTOR: HOWARD G. BUFFETT

Issuer

For

6000

0

0

0

with

4

ELECTION OF DIRECTOR: BARRY DILLER

Issuer

For

6000

0

0

0

with

5

ELECTION OF DIRECTOR: EVAN G. GREENBERG

Issuer

For

6000

0

0

0

with

6

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

Issuer

For

6000

0

0

0

with

7

ELECTION OF DIRECTOR: MUHTAR KENT

Issuer

For

6000

0

0

0

with

8

ELECTION OF DIRECTOR: DONALD R. KEOUGH

Issuer

For

6000

0

0

0

with

9

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO

Issuer

For

6000

0

0

0

with

10

ELECTION OF DIRECTOR: DONALD F. MCHENRY

Issuer

For

6000

0

0

0

with

11

ELECTION OF DIRECTOR: SAM NUNN

Issuer

For

6000

0

0

0

with

12

ELECTION OF DIRECTOR: JAMES D. ROBINSON III

Issuer

For

6000

0

0

0

with

13

ELECTION OF DIRECTOR: PETER V. UEBERROTH

Issuer

For

6000

0

0

0

with

14

ELECTION OF DIRECTOR: JACOB WALLENBERG

Issuer

For

6000

0

0

0

with

15

ELECTION OF DIRECTOR: JAMES B. WILLIAMS

Issuer

For

6000

0

0

0

with

16

RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS

Issuer

For

6000

0

0

0

with

17

APPROVAL OF THE PERFORMANCE MEASURES
AVAILABLE UNDER THE PERFORMANCE INCENTIVE
PLAN OF THE COCA-COLA COMPANY TO PRESERVE
THE TAX DEDUCTIBILITY OF THE AWARDS

Issuer

For

6000

0

0

0

with

18

APPROVAL OF THE PERFORMANCE MEASURES
AVAILABLE UNDER THE COCA-COLA COMPANY 1989
RESTRICTED STOCK AWARD PLAN TO PRESERVE
THE TAX DEDUCTIBILITY OF THE AWARDS

Issuer

For

6000

0

0

0

with

19

ADVISORY VOTE ON EXECUTIVE COMPENSATION
(SAY ON PAY VOTE)

Issuer

For

6000

0

0

0

with

Item

Proposal

Author

Recommendation

1 Year

2 Years

3 Years

Abstain

vs Management

20

ADVISORY VOTE ON THE FREQUENCY OF HOLDING
THE SAY ON PAY VOTE

Issuer

1 Year

6000

0

0

0

with

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

21

SHAREOWNER PROPOSAL REGARDING A REPORT ON
BISPHENOL-A

Shareholder

Against

0

6000

0

0

with

THE PROCTER & GAMBLE COMPANY

Security:

742718109

Meeting Type:

Annual

Ticker:

PG

Meeting Date:

12-Oct-2010

ISIN

US7427181091

Vote Deadline Date:

11-Oct-2010

Agenda

933321375

Management

Total Ballot Shares:

5000

Last Vote Date:

15-Sep-2010

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

ELECTION OF DIRECTOR: ANGELA F. BRALY

Issuer

For

5000

0

0

0

with

2

ELECTION OF DIRECTOR: KENNETH I. CHENAULT

Issuer

For

5000

0

0

0

with

3

ELECTION OF DIRECTOR: SCOTT D. COOK

Issuer

For

5000

0

0

0

with

4

ELECTION OF DIRECTOR: RAJAT K. GUPTA

Issuer

For

5000

0

0

0

with

5

ELECTION OF DIRECTOR: ROBERT A. MCDONALD

Issuer

For

5000

0

0

0

with

6

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

Issuer

For

5000

0

0

0

with

7

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS

Issuer

For

5000

0

0

0

with

8

ELECTION OF DIRECTOR: MARY A. WILDEROTTER

Issuer

For

5000

0

0

0

with

9

ELECTION OF DIRECTOR: PATRICIA A. WOERTZ

Issuer

For

5000

0

0

0

with

10

ELECTION OF DIRECTOR: ERNESTO ZEDILLO

Issuer

For

5000

0

0

0

with

11

RATIFY APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Issuer

For

5000

0

0

0

with

12

SHAREHOLDER PROPOSAL - CUMULATIVE VOTING

Shareholder

Against

0

5000

0

0

with

THE TJX COMPANIES, INC.

Security:

872540109

Meeting Type:

Annual

Ticker:

TJX

Meeting Date:

14-Jun-2011

ISIN

US8725401090

Vote Deadline Date:

13-Jun-2011

Agenda

933446533

Management

Total Ballot Shares:

10000

Last Vote Date:

10-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

ELECTION OF DIRECTOR: JOSE B. ALVAREZ

Issuer

For

10000

0

0

0

with

2

ELECTION OF DIRECTOR: ALAN M. BENNETT

Issuer

For

10000

0

0

0

with

3

ELECTION OF DIRECTOR: BERNARD CAMMARATA

Issuer

For

10000

0

0

0

with

4

ELECTION OF DIRECTOR: DAVID T. CHING

Issuer

For

10000

0

0

0

with

5

ELECTION OF DIRECTOR: MICHAEL F. HINES

Issuer

For

10000

0

0

0

with

6

ELECTION OF DIRECTOR: AMY B. LANE

Issuer

For

10000

0

0

0

with

7

ELECTION OF DIRECTOR: CAROL MEYROWITZ

Issuer

For

10000

0

0

0

with

8

ELECTION OF DIRECTOR: JOHN F. O'BRIEN

Issuer

For

10000

0

0

0

with

9

ELECTION OF DIRECTOR: WILLOW B. SHIRE

Issuer

For

10000

0

0

0

with

10

RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP.

Issuer

For

10000

0

0

0

with

11

TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL
COMPENSATION OF TJX'S NAMED EXECUTIVE
OFFICERS.

Issuer

For

10000

0

0

0

with

Item

Proposal

Author

Recommendation

1 Year

2 Years

3 Years

Abstain

vs Management

12

TO RECOMMEND, ON AN ADVISORY BASIS, THE
FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

Issuer

1 Year

10000

0

0

0

with

UNITEDHEALTH GROUP INCORPORATED

Security:

91324P102

Meeting Type:

Annual

Ticker:

UNH

Meeting Date:

23-May-2011

ISIN

US91324P1021

Vote Deadline Date:

20-May-2011

Agenda

933414295

Management

Total Ballot Shares:

20000

Last Vote Date:

13-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.

Issuer

For

20000

0

0

0

with

2

ELECTION OF DIRECTOR: RICHARD T. BURKE

Issuer

For

20000

0

0

0

with

3

ELECTION OF DIRECTOR: ROBERT J. DARRETTA

Issuer

For

20000

0

0

0

with

4

ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY

Issuer

For

20000

0

0

0

with

5

ELECTION OF DIRECTOR: MICHELE J. HOOPER

Issuer

For

20000

0

0

0

with

6

ELECTION OF DIRECTOR: RODGER A. LAWSON

Issuer

For

20000

0

0

0

with

7

ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE

Issuer

For

20000

0

0

0

with

8

ELECTION OF DIRECTOR: GLENN M. RENWICK

Issuer

For

20000

0

0

0

with

9

ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.

Issuer

For

20000

0

0

0

with

10

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.

Issuer

For

20000

0

0

0

with

11

APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF
EXECUTIVE COMPENSATION.

Issuer

For

20000

0

0

0

with

Item

Proposal

Author

Recommendation

1 Year

2 Years

3 Years

Abstain

vs Management

12

RECOMMENDATION, BY A NON-BINDING ADVISORY
VOTE, OF THE FREQUENCY OF HOLDING A SAY-ON-
PAY VOTE.

Issuer

1 Year

20000

0

0

0

with

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

13

APPROVAL OF THE UNITEDHEALTH GROUP 2011
INCENTIVE STOCK PLAN.

Issuer

For

20000

0

0

0

with

14

APPROVAL OF AN AMENDMENT TO THE
UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE
THEREUNDER.

Issuer

For

20000

0

0

0

with

15

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2011.

Issuer

For

20000

0

0

0

with

WAL-MART STORES, INC.

Security:

931142103

Meeting Type:

Annual

Ticker:

WMT

Meeting Date:

03-Jun-2011

ISIN

US9311421039

Vote Deadline Date:

02-Jun-2011

Agenda

933425236

Management

Total Ballot Shares:

14800

Last Vote Date:

10-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

ELECTION OF DIRECTOR: AIDA M. ALVAREZ

Issuer

For

14800

0

0

0

with

2

ELECTION OF DIRECTOR: JAMES W. BREYER

Issuer

For

14800

0

0

0

with

3

ELECTION OF DIRECTOR: M. MICHELE BURNS

Issuer

For

14800

0

0

0

with

4

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Issuer

For

14800

0

0

0

with

5

ELECTION OF DIRECTOR: ROGER C. CORBETT

Issuer

For

14800

0

0

0

with

6

ELECTION OF DIRECTOR: DOUGLAS N. DAFT

Issuer

For

14800

0

0

0

with

7

ELECTION OF DIRECTOR: MICHAEL T. DUKE

Issuer

For

14800

0

0

0

with

8

ELECTION OF DIRECTOR: GREGORY B. PENNER

Issuer

For

14800

0

0

0

with

9

ELECTION OF DIRECTOR: STEVEN S REINEMUND

Issuer

For

14800

0

0

0

with

10

ELECTION OF DIRECTOR: H. LEE SCOTT, JR.

Issuer

For

14800

0

0

0

with

11

ELECTION OF DIRECTOR: ARNE M. SORENSON

Issuer

For

14800

0

0

0

with

12

ELECTION OF DIRECTOR: JIM C. WALTON

Issuer

For

14800

0

0

0

with

13

ELECTION OF DIRECTOR: S. ROBSON WALTON

Issuer

For

14800

0

0

0

with

14

ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS

Issuer

For

14800

0

0

0

with

15

ELECTION OF DIRECTOR: LINDA S. WOLF

Issuer

For

14800

0

0

0

with

16

RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS

Issuer

For

14800

0

0

0

with

17

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Issuer

For

14800

0

0

0

with

Item

Proposal

Author

Recommendation

1 Year

2 Years

3 Years

Abstain

vs Management

18

ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION

Issuer

1 Year

14800

0

0

0

with

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

19

GENDER IDENTITY NON-DISCRIMINATION POLICY

Issuer

Against

0

14800

0

0

with

20

POLITICAL CONTRIBUTIONS REPORT

Issuer

Against

0

14800

0

0

with

21

SPECIAL SHAREOWNER MEETINGS

Shareholder

Against

0

14800

0

0

with

22

REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL
SUSTAINABILITY REPORT

Issuer

Against

0

14800

0

0

with

23

CLIMATE CHANGE RISK DISCLOSURE

Issuer

Against

0

14800

0

0

with

WALGREEN CO.

Security:

931422109

Meeting Type:

Annual

Ticker:

WAG

Meeting Date:

12-Jan-2011

ISIN

US9314221097

Vote Deadline Date:

11-Jan-2011

Agenda

933353447

Management

Total Ballot Shares:

25000

Last Vote Date:

02-Dec-2010

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

ELECTION OF DIRECTOR: DAVID J. BRAILER

Issuer

For

25000

0

0

0

with

2

ELECTION OF DIRECTOR: STEVEN A. DAVIS

Issuer

For

25000

0

0

0

with

3

ELECTION OF DIRECTOR: WILLIAM C. FOOTE

Issuer

For

25000

0

0

0

with

4

ELECTION OF DIRECTOR: MARK P. FRISSORA

Issuer

For

25000

0

0

0

with

5

ELECTION OF DIRECTOR: GINGER L. GRAHAM

Issuer

For

25000

0

0

0

with

6

ELECTION OF DIRECTOR: ALAN G. MCNALLY

Issuer

For

25000

0

0

0

with

7

ELECTION OF DIRECTOR: NANCY M. SCHLICHTING

Issuer

For

25000

0

0

0

with

8

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ

Issuer

For

25000

0

0

0

with

9

ELECTION OF DIRECTOR: ALEJANDRO SILVA

Issuer

For

25000

0

0

0

with

10

ELECTION OF DIRECTOR: JAMES A. SKINNER

Issuer

For

25000

0

0

0

with

11

ELECTION OF DIRECTOR: GREGORY D. WASSON

Issuer

For

25000

0

0

0

with

12

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

Issuer

For

25000

0

0

0

with

13

AMEND THE WALGREEN CO. ARTICLES OF
INCORPORATION TO REVISE THE PURPOSE CLAUSE.

Issuer

For

25000

0

0

0

with

14

AMEND THE WALGREEN CO. ARTICLES OF
INCORPORATION TO ELIMINATE CERTAIN
SUPERMAJORITY VOTE REQUIREMENTS.

Issuer

For

25000

0

0

0

with

15

AMEND THE WALGREEN CO. ARTICLES OF
INCORPORATION TO ELIMINATE THE "FAIR PRICE"
CHARTER PROVISION APPLICABLE TO CERTAIN
BUSINESS COMBINATIONS.

Issuer

For

25000

0

0

0

with

16

SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE
THE VOTE REQUIRED FOR SHAREHOLDERS TO CALL
SPECIAL SHAREHOLDER MEETINGS.

Shareholder

Against

0

25000

0

0

with

17

SHAREHOLDER PROPOSAL ON A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE STOCK OPTION
GRANTS TO SENIOR EXECUTIVES SHOULD BE
PERFORMANCE-BASED.

Shareholder

Against

0

25000

0

0

with

WELLS FARGO & COMPANY

Security:

949746101

Meeting Type:

Annual

Ticker:

WFC

Meeting Date:

03-May-2011

ISIN

US9497461015

Vote Deadline Date:

02-May-2011

Agenda

933389151

Management

Total Ballot Shares:

30000

Last Vote Date:

14-Apr-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

1

ELECTION OF DIRECTOR: JOHN D. BAKER II

Issuer

For

30000

0

0

0

with

2

ELECTION OF DIRECTOR: JOHN S. CHEN

Issuer

For

30000

0

0

0

with

3

ELECTION OF DIRECTOR: LLOYD H. DEAN

Issuer

For

30000

0

0

0

with

4

ELECTION OF DIRECTOR: SUSAN E. ENGEL

Issuer

For

30000

0

0

0

with

5

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Issuer

For

30000

0

0

0

with

6

ELECTION OF DIRECTOR: DONALD M. JAMES

Issuer

For

30000

0

0

0

with

7

ELECTION OF DIRECTOR: MACKEY J. MCDONALD

Issuer

For

30000

0

0

0

with

8

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

Issuer

For

30000

0

0

0

with

9

ELECTION OF DIRECTOR: NICHOLAS G. MOORE

Issuer

For

30000

0

0

0

with

10

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY

Issuer

For

30000

0

0

0

with

11

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD

Issuer

For

30000

0

0

0

with

12

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Issuer

For

30000

0

0

0

with

13

ELECTION OF DIRECTOR: JOHN G. STUMPF

Issuer

For

30000

0

0

0

with

14

ELECTION OF DIRECTOR: SUSAN G. SWENSON

Issuer

For

30000

0

0

0

with

15

PROPOSAL TO APPROVE AN ADVISORY RESOLUTION
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.

Issuer

For

30000

0

0

0

with

Item

Proposal

Author

Recommendation

1 Year

2 Years

3 Years

Abstain

vs Management

16

ADVISORY PROPOSAL ON THE FREQUENCY OF
FUTURE ADVISORY VOTES REGARDING NAMED
EXECUTIVES' COMPENSATION.

Issuer

1 Year

30000

0

0

0

with

Item

Proposal

Author

Recommendation

For

Against

Abstain

Take No Action

vs Management

17

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITORS FOR 2011.

Issuer

For

30000

0

0

0

with

18

STOCKHOLDER PROPOSAL REGARDING AN
AMENDMENT TO THE COMPANY'S BY-LAWS TO
ALLOW HOLDERS OF 10% OF THE COMPANY'S
COMMON STOCK TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS.

Shareholder

Against

0

30000

0

0

with

19

STOCKHOLDER PROPOSAL TO PROVIDE FOR
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.

Shareholder

Against

0

30000

0

0

with

20

STOCKHOLDER PROPOSAL REGARDING THE
ADOPTION OF A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN.

Shareholder

Against

0

30000

0

0

with

21

STOCKHOLDER PROPOSAL REGARDING AN
ADVISORY VOTE ON DIRECTOR COMPENSATION.

Shareholder

Against

0

30000

0

0

with

22

STOCKHOLDER PROPOSAL REGARDING AN
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING
OPERATIONS.

Shareholder

Against

0

30000

0

0

with






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:          8/22/11