SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

 

 

Filed by the Registrant ý

 

Filed by a Party other than the Registrant o

 

Check the appropriate box:

 

o      Preliminary Proxy Statement	o	Confidential, For Use of the
		Commission Only (as
o      Definitive Proxy Statement		permitted by Rule 14a-6(e)(2))
ý      Definitive Additional Materials
o      Soliciting Material Under Rule 14a‑12

 

Blue Chip Value Fund, Inc.

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(Name of Registrant as Specified In Its Charter)

 

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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

ý      No fee required.

 

o       Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)      Title of each class of securities to which transaction applies:

 

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(2)	Aggregate number of securities to which transaction applies:
(3)	Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
(4)	Proposed maximum aggregate value of transaction:
(5)	Total fee paid:
o	Fee paid previously with preliminary materials:
o  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.  Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
	(1)	Amount Previously Paid:
	(2)	Form, Schedule or Registration Statement No.:
	(3)	Filing Party:
	(4)	Date Filed:

 

 

 

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Blue Chip Value Fund, Inc.

Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
to Be Held on Tuesday, May 4, 2010

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.
We encourage you to access and review all of the important information contained in the proxy materials before voting.

		If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before April 20, 2010 to facilitate timely delivery.
		TO REQUEST PAPER COPIES OF PROXY MATERIALS: (please reference your 11-digit control number when requesting materials)
		By opting out to receive printed materials, your preference for future proxy mailings will be kept on our file.
		Telephone:	1-888-313-0164
			(outside of the U.S and Canada call 201-680-6688)
		Email:	shrrelations@bnymellon.com
			(you must reference your 11-digit control number in your email)
		Internet:	http://www.proxyvoting.com/blu

 

Dear Blue Chip Value Fund, Inc. Stockholder:

The 2010 Annual Meeting of Stockholders of Blue Chip Value Fund, Inc. (the "Fund") will be held at the offices of Denver Investments, 1225 Seventeenth Street, 26th Floor, Denver, Colorado 80202, on Tuesday, May 4, 2010, at 11:00a.m. (Mountain time).

The purpose of the Annual Meeting is to consider and act upon the following proposals:

 

(1)	To elect one (1) Class I director to serve until the Annual Meeting of Stockholders in the year 2013 and until the election and qualification of his successor.
(2)	To ratify the appointment by the Board of Directors of Deloitte & Touche LLP as the Fund's independent registered public accounting firm for its fiscal year ending December 31, 2010.
(3)	To transact such other business as may properly come before the meeting or any adjournment thereof.

The Board of Directors recommends a vote“FOR” Items 1 and 2.

The Board of Directors has fixed the close of business on February 26, 2010 as the record date (the "Record Date") for the determination of stockholders entitled to receive notice of and to vote at the Annual Meeting or any adjournment(s) thereof.

 

 

 

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Stockholders of record as of the Record Date are encouraged and cordially invited to attend the Annual Meeting. Directions to attend the annual meeting where you may vote in person can be found on our website, www.blu.com.

Meeting Location:

Denver Investments

1225 Seventeenth Street, 26th Floor
Denver, CO 80202

 

The following Proxy Materials are available for you to review online:

• the Fund's 2010 Proxy Statement;

• the Proxy Card;

• the Fund's Annual Report for the year ended December 31, 2009 (which is not deemed to be part of the official proxy soliciting materials); and

• any amendments to the foregoing materials that are required to be furnished to stockholders.

To request a paper copy of the Proxy Materials:

(you must reference your 11-digit control number located on the reverse side of this form)

Telephone:	1-888-313-0164 (outside of the U.S and Canada call 201 -680-6688)
Email:	shrrelations@bnymellon.com (you must reference your 11-digit control number in your email)
Internet:	http://www.proxyvoting.com/blu

The Proxy Materials for Blue Chip Value Fund, Inc. are available to review at:

http://www.proxyvoting.com/blu

Have this notice available when you request a PAPER copy of the Proxy Materials,
when you want to view your proxy materials online,
OR WHEN YOU WANT TO VOTE YOUR PROXY ELECTRONICALLY.