0001413042-22-000649.txt : 20220727 0001413042-22-000649.hdr.sgml : 20220727 20220727162101 ACCESSION NUMBER: 0001413042-22-000649 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220630 FILED AS OF DATE: 20220727 DATE AS OF CHANGE: 20220727 EFFECTIVENESS DATE: 20220727 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: 221111274 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 Fund C000013026 Blue Chip Investor Fund BCIFX N-PX 1 bcifformnpx2022.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)


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, 2021 – June 30, 2022


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.




Blue Chip Investor Fund

Custodied at US Bank, N.A.


 

ADVANCE AUTO PARTS, INC.

 

 

 

Security

00751Y106

      

Meeting Type

Annual  

 
 

Ticker Symbol

AAP            

      

Meeting Date

19-May-2022

 
 

ISIN

US00751Y1064

      

Agenda

935583434 - Management

 
 

Record Date

24-Mar-2022

      

Holding Recon Date

24-Mar-2022

 
 

City /

Country

  

/

United
States

    

Vote Deadline Date

18-May-2022

 
 

SEDOL(s)

    

Quick Code

  

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1A.  

Election of Director: Carla J. Bailo

Management

For

 

For

For

 

None

 
 

1B.  

Election of Director: John F. Ferraro

Management

For

 

For

For

 

None

 
 

1C.  

Election of Director: Thomas R. Greco

Management

For

 

For

For

 

None

 
 

1D.  

Election of Director: Joan M. Hilson

Management

For

 

For

For

 

None

 
 

1E.  

Election of Director: Jeffrey J. Jones, II

Management

For

 

For

For

 

None

 
 

1F.  

Election of Director: Eugene I. Lee, Jr.

Management

For

 

For

For

 

None

 
 

1G.  

Election of Director: Douglas A. Pertz

Management

For

 

For

For

 

None

 
 

1H.  

Election of Director: Sherice R. Torre

Management

For

 

For

For

 

None

 
 

1I.  

Election of Director: Nigel Travis

Management

For

 

For

For

 

None

 
 

1J.  

Election of Director: Arthur L. Valdez, Jr.

Management

For

 

For

For

 

None

 
 

2.   

Approve, by advisory vote, the
compensation of our named executive
officers.

Management

For

 

For

For

 

None

 
 

3.   

Ratify the appointment of Deloitte & Touche
LLP (Deloitte) as our independent
registered public accounting firm for 2022.

Management

For

 

For

For

 

None

 
 

4.   

Vote on the stockholder proposal, if
presented at the Annual Meeting, regarding
amending our proxy access rights to
remove the shareholder aggregation limit.

Shareholder

Against

 

Against

For

 

None

 

 

AERCAP HOLDINGS N.V.

 

 

 

Security

N00985106

      

Meeting Type

Annual  

 
 

Ticker Symbol

AER            

      

Meeting Date

12-May-2022

 
 

ISIN

NL0000687663

      

Agenda

935610750 - Management

 
 

Record Date

30-Mar-2022

      

Holding Recon Date

30-Mar-2022

 
 

City /

Country

  

/

Ireland

    

Vote Deadline Date

05-May-2022

 
 

SEDOL(s)

    

Quick Code

  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

3    

Adoption of the annual accounts for the
2021 financial year.

Management

For

 

For

For

 

None

 
 

5    

Release of liability of the directors with
respect to their management during the
2021 financial year.

Management

For

 

For

For

 

None

 
 

6A   

Appointment of Mr. Jean Raby as non-
executive director for a period of four years.

Management

For

 

For

For

 

None

 
 

6B   

Re-appointment of Mr. Julian Branch as
non-executive director for a period of four
years.

Management

For

 

For

For

 

None

 
 

6C   

Re-appointment of Ms. Stacey Cartwright
as non-executive director for a period of
four years.

Management

For

 

For

For

 

None

 
 

6D   

Re-appointment of Ms. Rita Forst as non-
executive director for a period of four years.

Management

For

 

For

For

 

None

 
 

6E   

Re-appointment of Mr. Richard Gradon as
non-executive director for a period of four
years.

Management

For

 

For

For

 

None

 
 

6F   

Re-appointment of Mr. Robert Warden as
non-executive director for a period of four
years.

Management

For

 

For

For

 

None

 
 

7    

Appointment of Mr. Peter L. Juhas as the
person referred to in article 16, paragraph 8
of the Company's articles of association.

Management

For

 

For

For

 

None

 
 

8    

Appointment of KPMG Accountants N.V. for
the audit of the Company's annual
accounts.

Management

For

 

For

For

 

None

 
 

9A   

Authorization of the Board of Directors to
issue shares and to grant rights to
subscribe for shares.

Management

For

 

For

For

 

None

 
 

9B   

Authorization of the Board of Directors to
limit or exclude pre-emptive rights in
relation to agenda item 9(a).

Management

For

 

For

For

 

None

 
 

9C   

Authorization of the Board of Directors to
issue additional shares and to grant
additional rights to subscribe for shares.

Management

For

 

For

For

 

None

 
 

9D   

Authorization of the Board of Directors to
limit or exclude pre-emptive rights in
relation to agenda item 9(c).

Management

For

 

For

For

 

None

 
 

10A  

Authorization of the Board of Directors to
repurchase shares.

Management

For

 

For

For

 

None

 
 

10B  

Conditional authorization of the Board of
Directors to repurchase additional shares.

Management

For

 

For

For

 

None

 
 

11   

Reduction of capital through cancellation of
shares.

Management

For

 

For

For

 

None

 

 

AERCAP HOLDINGS N.V.

 

 

 

Security

N00985106

      

Meeting Type

Annual  

 
 

Ticker Symbol

AER            

      

Meeting Date

12-May-2022

 
 

ISIN

NL0000687663

      

Agenda

935619861 - Management

 
 

Record Date

14-Apr-2022

      

Holding Recon Date

14-Apr-2022

 
 

City /

Country

  

/

Ireland

    

Vote Deadline Date

06-May-2022

 
 

SEDOL(s)

    

Quick Code

  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

3    

Adoption of the annual accounts for the
2021 financial year.

Management

For

 

For

For

 

None

 
 

5    

Release of liability of the directors with
respect to their management during the
2021 financial year.

Management

For

 

For

For

 

None

 
 

6A   

Appointment of Mr. Jean Raby as non-
executive director for a period of four years.

Management

For

 

For

For

 

None

 
 

6B   

Re-appointment of Mr. Julian Branch as
non-executive director for a period of four
years.

Management

For

 

For

For

 

None

 
 

6C   

Re-appointment of Ms. Stacey Cartwright
as non-executive director for a period of
four years.

Management

For

 

For

For

 

None

 
 

6D   

Re-appointment of Ms. Rita Forst as non-
executive director for a period of four years.

Management

For

 

For

For

 

None

 
 

6E   

Re-appointment of Mr. Richard Gradon as
non-executive director for a period of four
years.

Management

For

 

For

For

 

None

 
 

6F   

Re-appointment of Mr. Robert Warden as
non-executive director for a period of four
years.

Management

For

 

For

For

 

None

 
 

7    

Appointment of Mr. Peter L. Juhas as the
person referred to in article 16, paragraph 8
of the Company's articles of association.

Management

For

 

For

For

 

None

 
 

8    

Appointment of KPMG Accountants N.V. for
the audit of the Company's annual
accounts.

Management

For

 

For

For

 

None

 
 

9A   

Authorization of the Board of Directors to
issue shares and to grant rights to
subscribe for shares.

Management

For

 

For

For

 

None

 
 

9B   

Authorization of the Board of Directors to
limit or exclude pre-emptive rights in
relation to agenda item 9(a).

Management

For

 

For

For

 

None

 
 

9C   

Authorization of the Board of Directors to
issue additional shares and to grant
additional rights to subscribe for shares.

Management

For

 

For

For

 

None

 
 

9D   

Authorization of the Board of Directors to
limit or exclude pre-emptive rights in
relation to agenda item 9(c).

Management

For

 

For

For

 

None

 
 

10A  

Authorization of the Board of Directors to
repurchase shares.

Management

For

 

For

For

 

None

 
 

10B  

Conditional authorization of the Board of
Directors to repurchase additional shares.

Management

For

 

For

For

 

None

 
 

11   

Reduction of capital through cancellation of
shares.

Management

For

 

For

For

 

None

 

 

BERKSHIRE HATHAWAY INC.

 

 

 

Security

084670108

      

Meeting Type

Annual  

 
 

Ticker Symbol

BRKA           

      

Meeting Date

30-Apr-2022

 
 

ISIN

US0846701086

      

Agenda

935562137 - Management

 
 

Record Date

02-Mar-2022

      

Holding Recon Date

02-Mar-2022

 
 

City /

Country

  

/

United
States

    

Vote Deadline Date

29-Apr-2022

 
 

SEDOL(s)

    

Quick Code

  

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1.   

DIRECTOR

Management

       
   

1

Warren E. Buffett

For

 

For

For

 

None

 
   

2

Charles T. Munger

For

 

For

For

 

None

 
   

3

Gregory E. Abel

For

 

For

For

 

None

 
   

4

Howard G. Buffett

For

 

For

For

 

None

 
   

5

Susan A. Buffett

For

 

For

For

 

None

 
   

6

Stephen B. Burke

For

 

For

For

 

None

 
   

7

Kenneth I. Chenault

For

 

For

For

 

None

 
   

8

Christopher C. Davis

For

 

For

For

 

None

 
   

9

Susan L. Decker

For

 

For

For

 

None

 
   

10

David S. Gottesman

For

 

For

For

 

None

 
   

11

Charlotte Guyman

For

 

For

For

 

None

 
   

12

Ajit Jain

For

 

For

For

 

None

 
   

13

Ronald L. Olson

For

 

For

For

 

None

 
   

14

Wallace R. Weitz

For

 

For

For

 

None

 
   

15

Meryl B. Witmer

For

 

For

For

 

None

 
 

2.   

Shareholder proposal regarding the
adoption of a policy requiring that the Board
Chair be an independent director.

Shareholder

Against

 

Against

For

 

None

 
 

3.   

Shareholder proposal regarding the
publishing of an annual assessment
addressing how the Corporation manages
climate risks.

Shareholder

Against

 

Against

For

 

None

 
 

4.   

Shareholder proposal regarding how the
Corporation intends to measure, disclose
and reduce greenhouse gas emissions.

Shareholder

Against

 

Against

For

 

None

 
 

5.   

Shareholder proposal regarding the
reporting of the Corporation's diversity,
equity and inclusion efforts.

Shareholder

Against

 

Against

For

 

None

 

 

BREAD FINANCIAL HOLDINGS, INC.

 

 

 

Security

018581108

      

Meeting Type

Annual  

 
 

Ticker Symbol

BFH            

      

Meeting Date

24-May-2022

 
 

ISIN

US0185811082

      

Agenda

935605355 - Management

 
 

Record Date

31-Mar-2022

      

Holding Recon Date

31-Mar-2022

 
 

City /

Country

  

/

United
States

    

Vote Deadline Date

23-May-2022

 
 

SEDOL(s)

    

Quick Code

  

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1.1  

Election of Director: Ralph J. Andretta

Management

For

 

For

For

 

None

 
 

1.2  

Election of Director: Roger H. Ballou

Management

For

 

For

For

 

None

 
 

1.3  

Election of Director: John C. Gerspach, Jr.

Management

For

 

For

For

 

None

 
 

1.4  

Election of Director: Karin J. Kimbrough

Management

For

 

For

For

 

None

 
 

1.5  

Election of Director: Rajesh Natarajan

Management

For

 

For

For

 

None

 
 

1.6  

Election of Director: Timothy J. Theriault

Management

For

 

For

For

 

None

 
 

1.7  

Election of Director: Laurie A. Tucker

Management

For

 

For

For

 

None

 
 

1.8  

Election of Director: Sharen J. Turney

Management

For

 

For

For

 

None

 
 

2.   

Advisory Vote to Approve Executive
Compensation

Management

For

 

For

For

 

None

 
 

3.   

Approval of the 2022 Omnibus Incentive
Plan

Management

For

 

For

For

 

None

 
 

4.   

Ratification of the Selection of Deloitte &
Touche as the Independent Registered
Public Accounting Firm of Bread Financial
Holdings, Inc. for 2022

Management

For

 

For

For

 

None

 

 

BROOKFIELD ASSET MANAGEMENT INC.

 

 

 

Security

112585104

      

Meeting Type

Annual  

 
 

Ticker Symbol

BAM            

      

Meeting Date

10-Jun-2022

 
 

ISIN

CA1125851040

      

Agenda

935643761 - Management

 
 

Record Date

22-Apr-2022

      

Holding Recon Date

22-Apr-2022

 
 

City /

Country

  

/

Canada

    

Vote Deadline Date

07-Jun-2022

 
 

SEDOL(s)

    

Quick Code

  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1    

DIRECTOR

Management

       
   

1

M. Elyse Allan

For

 

For

For

 

None

 
   

2

Angela F. Braly

For

 

For

For

 

None

 
   

3

Janice Fukakusa

For

 

For

For

 

None

 
   

4

Maureen Kempston Darkes

For

 

For

For

 

None

 
   

5

Frank J. McKenna

For

 

For

For

 

None

 
   

6

Hutham S. Olayan

For

 

For

For

 

None

 
   

7

Seek Ngee Huat

For

 

For

For

 

None

 
   

8

Diana L. Taylor

For

 

For

For

 

None

 
 

2    

The appointment of Deloitte LLP as the
external auditor and authorizing the
directors to set its remuneration.

Management

For

 

For

For

 

None

 
 

3    

The Say on Pay Resolution set out in the
Corporation's Management Information
Circular dated April 28, 2022 (the
"Circular").

Management

For

 

For

For

 

None

 
 

4    

The Shareholder Proposal set out in the
Circular.

Shareholder

Against

 

Against

For

 

None

 

 

CARMAX, INC.

 

 

 

Security

143130102

      

Meeting Type

Annual  

 
 

Ticker Symbol

KMX            

      

Meeting Date

28-Jun-2022

 
 

ISIN

US1431301027

      

Agenda

935633912 - Management

 
 

Record Date

22-Apr-2022

      

Holding Recon Date

22-Apr-2022

 
 

City /

Country

  

/

United
States

    

Vote Deadline Date

27-Jun-2022

 
 

SEDOL(s)

    

Quick Code

  

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1A.  

Election of Director for a one year term
expiring at the 2023 Annual Shareholder's
Meeting: Peter J. Bensen

Management

For

 

For

For

 

None

 
 

1B.  

Election of Director for a one year term
expiring at the 2023 Annual Shareholder's
Meeting: Ronald E. Blaylock

Management

For

 

For

For

 

None

 
 

1C.  

Election of Director for a one year term
expiring at the 2023 Annual Shareholder's
Meeting: Sona Chawla

Management

For

 

For

For

 

None

 
 

1D.  

Election of Director for a one year term
expiring at the 2023 Annual Shareholder's
Meeting: Thomas J. Folliard

Management

For

 

For

For

 

None

 
 

1E.  

Election of Director for a one year term
expiring at the 2023 Annual Shareholder's
Meeting: Shira Goodman

Management

For

 

For

For

 

None

 
 

1F.  

Election of Director for a one year term
expiring at the 2023 Annual Shareholder's
Meeting: David W. McCreight

Management

For

 

For

For

 

None

 
 

1G.  

Election of Director for a one year term
expiring at the 2023 Annual Shareholder's
Meeting: William D. Nash

Management

For

 

For

For

 

None

 
 

1H.  

Election of Director for a one year term
expiring at the 2023 Annual Shareholder's
Meeting: Mark F. O'Neil

Management

For

 

For

For

 

None

 
 

1I.  

Election of Director for a one year term
expiring at the 2023 Annual Shareholder's
Meeting: Pietro Satriano

Management

For

 

For

For

 

None

 
 

1J.  

Election of Director for a one year term
expiring at the 2023 Annual Shareholder's
Meeting: Marcella Shinder

Management

For

 

For

For

 

None

 
 

1K.  

Election of Director for a one year term
expiring at the 2023 Annual Shareholder's
Meeting: Mitchell D. Steenrod

Management

For

 

For

For

 

None

 
 

2.   

To ratify the appointment of KPMG LLP as
independent registered public accounting
firm.

Management

For

 

For

For

 

None

 
 

3.   

To vote on an advisory resolution to
approve the compensation of our named
executive officers.

Management

For

 

For

For

 

None

 

 

CIMPRESS PLC

 

 

 

Security

G2143T103

      

Meeting Type

Annual  

 
 

Ticker Symbol

CMPR           

      

Meeting Date

30-Nov-2021

 
 

ISIN

IE00BKYC3F77

      

Agenda

935509692 - Management

 
 

Record Date

14-Oct-2021

      

Holding Recon Date

14-Oct-2021

 
 

City /

Country

  

/

Ireland

    

Vote Deadline Date

26-Nov-2021

 
 

SEDOL(s)

    

Quick Code

  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1)   

Reappoint Zachary S. Sternberg to
Cimpress' Board of Directors to serve for a
term of three years.

Management

For

 

For

For

 

None

 
 

2)   

Approve, on a non-binding, advisory basis,
the compensation of Cimpress' named
executive officers, as described in the
company's proxy statement.

Management

For

 

For

For

 

None

 
 

3)   

Set the minimum and maximum prices at
which Cimpress may reissue its treasury
shares, as described in the company's
proxy statement.

Management

For

 

For

For

 

None

 
 

4)   

Reappoint PricewaterhouseCoopers Ireland
as Cimpress' statutory auditor under Irish
law.

Management

For

 

For

For

 

None

 
 

5)   

Authorize Cimpress' Board of Directors or
Audit Committee to determine the
remuneration of PricewaterhouseCoopers
Ireland.

Management

For

 

For

For

 

None

 

 

FEDEX CORPORATION

 

 

 

Security

31428X106

      

Meeting Type

Annual  

 
 

Ticker Symbol

FDX            

      

Meeting Date

27-Sep-2021

 
 

ISIN

US31428X1063

      

Agenda

935484016 - Management

 
 

Record Date

02-Aug-2021

      

Holding Recon Date

02-Aug-2021

 
 

City /

Country

  

/

United
States

    

Vote Deadline Date

24-Sep-2021

 
 

SEDOL(s)

    

Quick Code

  

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1A.  

Election of Director: MARVIN R. ELLISON

Management

For

 

For

For

 

None

 
 

1B.  

Election of Director: SUSAN PATRICIA
GRIFFITH

Management

For

 

For

For

 

None

 
 

1C.  

Election of Director: KIMBERLY A. JABAL

Management

For

 

For

For

 

None

 
 

1D.  

Election of Director: SHIRLEY ANN
JACKSON

Management

For

 

For

For

 

None

 
 

1E.  

Election of Director: R. BRAD MARTIN

Management

For

 

For

For

 

None

 
 

1F.  

Election of Director: JOSHUA COOPER
RAMO

Management

For

 

For

For

 

None

 
 

1G.  

Election of Director: SUSAN C. SCHWAB

Management

For

 

For

For

 

None

 
 

1H.  

Election of Director: FREDERICK W.
SMITH

Management

For

 

For

For

 

None

 
 

1I.  

Election of Director: DAVID P. STEINER

Management

For

 

For

For

 

None

 
 

IJ.  

Election of Director: RAJESH
SUBRAMANIAM

Management

For

 

For

For

 

None

 
 

1K.  

Election of Director: PAUL S. WALSH

Management

For

 

For

For

 

None

 
 

2.   

Advisory vote to approve named executive
officer compensation.

Management

For

 

For

For

 

None

 
 

3.   

Ratify the appointment of Ernst & Young
LLP as FedEx's independent registered
public accounting firm for fiscal year 2022.

Management

For

 

For

For

 

None

 
 

4.   

Stockholder proposal regarding
independent board chairman.

Shareholder

Against

 

Against

For

 

None

 
 

5.   

Stockholder proposal regarding report on
alignment between company values and
electioneering contributions.

Shareholder

Against

 

Against

For

 

None

 
 

6.   

Stockholder proposal regarding lobbying
activity and expenditure report.

Shareholder

Against

 

Against

For

 

None

 
 

7.   

Stockholder proposal regarding assessing
inclusion in the workplace.

Shareholder

Against

 

Against

For

 

None

 
 

8.   

Stockholder proposal regarding shareholder
ratification of termination pay.

Shareholder

Against

 

Against

For

 

None

 

 

LKQ CORPORATION

 

 

 

Security

501889208

      

Meeting Type

Annual  

 
 

Ticker Symbol

LKQ            

      

Meeting Date

10-May-2022

 
 

ISIN

US5018892084

      

Agenda

935575374 - Management

 
 

Record Date

14-Mar-2022

      

Holding Recon Date

14-Mar-2022

 
 

City /

Country

  

/

United
States

    

Vote Deadline Date

09-May-2022

 
 

SEDOL(s)

    

Quick Code

  

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1A.  

Election of Director: Patrick Berard

Management

For

 

For

For

 

None

 
 

1B.  

Election of Director: Meg A. Divitto

Management

For

 

For

For

 

None

 
 

1C.  

Election of Director: Robert M. Hanser

Management

For

 

For

For

 

None

 
 

1D.  

Election of Director: Joseph M. Holsten

Management

For

 

For

For

 

None

 
 

1E.  

Election of Director: Blythe J. McGarvie

Management

For

 

For

For

 

None

 
 

1F.  

Election of Director: John W. Mendel

Management

For

 

For

For

 

None

 
 

1G.  

Election of Director: Jody G. Miller

Management

For

 

For

For

 

None

 
 

1H.  

Election of Director: Guhan Subramanian

Management

For

 

For

For

 

None

 
 

1I.  

Election of Director: Xavier Urbain

Management

For

 

For

For

 

None

 
 

1J.  

Election of Director: Jacob H. Welch

Management

For

 

For

For

 

None

 
 

1K.  

Election of Director: Dominick Zarcone

Management

For

 

For

For

 

None

 
 

2.   

Ratification of the appointment of Deloitte &
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.

Management

For

 

For

For

 

None

 
 

3.   

Approval, on an advisory basis, of the
compensation of our named executive
officers.

Management

For

 

For

For

 

None

 

 

LOYALTY VENTURES INC.

 

 

 

Security

54911Q107

      

Meeting Type

Annual  

 
 

Ticker Symbol

LYLT           

      

Meeting Date

26-May-2022

 
 

ISIN

US54911Q1076

      

Agenda

935605204 - Management

 
 

Record Date

28-Mar-2022

      

Holding Recon Date

28-Mar-2022

 
 

City /

Country

  

/

United
States

    

Vote Deadline Date

25-May-2022

 
 

SEDOL(s)

    

Quick Code

  

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1.   

Re-election of Class I Director: Barbara L.
Rayner

Management

For

 

For

For

 

None

 
 

2.   

Ratification of the selection of Deloitte &
Touche LLP as the independent registered
public accounting firm of Loyalty Ventures
Inc. for 2022.

Management

For

 

For

For

 

None

 

 

MARKEL CORPORATION

 

 

 

Security

570535104

      

Meeting Type

Annual  

 
 

Ticker Symbol

MKL            

      

Meeting Date

11-May-2022

 
 

ISIN

US5705351048

      

Agenda

935568040 - Management

 
 

Record Date

03-Mar-2022

      

Holding Recon Date

03-Mar-2022

 
 

City /

Country

  

/

United
States

    

Vote Deadline Date

10-May-2022

 
 

SEDOL(s)

    

Quick Code

  

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1A.  

Election of Director: Mark M. Besca

Management

For

 

For

For

 

None

 
 

1B.  

Election of Director: K. Bruce Connell

Management

For

 

For

For

 

None

 
 

1C.  

Election of Director: Thomas S. Gayner

Management

For

 

For

For

 

None

 
 

1D.  

Election of Director: Greta J. Harris

Management

For

 

For

For

 

None

 
 

1E.  

Election of Director: Morgan E. Housel

Management

For

 

For

For

 

None

 
 

1F.  

Election of Director: Diane Leopold

Management

For

 

For

For

 

None

 
 

1G.  

Election of Director: Anthony F. Markel

Management

For

 

For

For

 

None

 
 

1H.  

Election of Director: Steven A. Markel

Management

For

 

For

For

 

None

 
 

1I.  

Election of Director: Harold L. Morrison, Jr.

Management

For

 

For

For

 

None

 
 

1J.  

Election of Director: Michael O'Reilly

Management

For

 

For

For

 

None

 
 

1K.  

Election of Director: A. Lynne Puckett

Management

For

 

For

For

 

None

 
 

1L.  

Election of Director: Richard R. Whitt, III

Management

For

 

For

For

 

None

 
 

2.   

Advisory vote on approval of executive
compensation.

Management

For

 

For

For

 

None

 
 

3.   

Ratify the selection of KPMG LLP by the
Audit Committee of the Board of Directors
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.

Management

For

 

For

For

 

None

 

 

QUEST DIAGNOSTICS INCORPORATED

 

 

 

Security

74834L100

      

Meeting Type

Annual  

 
 

Ticker Symbol

DGX            

      

Meeting Date

18-May-2022

 
 

ISIN

US74834L1008

      

Agenda

935621107 - Management

 
 

Record Date

21-Mar-2022

      

Holding Recon Date

21-Mar-2022

 
 

City /

Country

  

/

United
States

    

Vote Deadline Date

17-May-2022

 
 

SEDOL(s)

    

Quick Code

  

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1.1  

Election of Director: Tracey C. Doi

Management

For

 

For

For

 

None

 
 

1.2  

Election of Director: Vicky B. Gregg

Management

For

 

For

For

 

None

 
 

1.3  

Election of Director: Wright L. Lassiter III

Management

For

 

For

For

 

None

 
 

1.4  

Election of Director: Timothy L. Main

Management

For

 

For

For

 

None

 
 

1.5  

Election of Director: Denise M. Morrison

Management

For

 

For

For

 

None

 
 

1.6  

Election of Director: Gary M. Pfeiffer

Management

For

 

For

For

 

None

 
 

1.7  

Election of Director: Timothy M. Ring

Management

For

 

For

For

 

None

 
 

1.8  

Election of Director: Stephen H.
Rusckowski

Management

For

 

For

For

 

None

 
 

1.9  

Election of Director: Gail R. Wilensky

Management

For

 

For

For

 

None

 
 

2.   

An advisory resolution to approve the
executive officer compensation disclosed in
the Company's 2022 proxy statement

Management

For

 

For

For

 

None

 
 

3.   

Ratification of the appointment of our
independent registered public accounting
firm for 2022

Management

For

 

For

For

 

None

 
 

4.   

To adopt an amendment to the Company's
Certificate of Incorporation to allow
stockholders to act by non-unanimous
written consent

Management

For

 

For

For

 

None

 
 

5.   

To adopt an amendment to the Company's
Certificate of Incorporation to permit
stockholders holding 15% or more of the
Company's common stock to request that
the Company call a special meeting of
stockholders

Management

For

 

For

For

 

None

 
 

6.   

Stockholder proposal regarding the right to
call a special meeting of stockholders

Shareholder

Against

 

Against

For

 

None

 

 

RESTAURANT BRANDS INTERNATIONAL INC.

 

 

 

Security

76131D103

      

Meeting Type

Annual  

 
 

Ticker Symbol

QSR            

      

Meeting Date

15-Jun-2022

 
 

ISIN

CA76131D1033

      

Agenda

935638520 - Management

 
 

Record Date

20-Apr-2022

      

Holding Recon Date

20-Apr-2022

 
 

City /

Country

  

/

United
States

    

Vote Deadline Date

14-Jun-2022

 
 

SEDOL(s)

    

Quick Code

  

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1.   

DIRECTOR

Management

       
   

1

Alexandre Behring

For

 

For

For

 

None

 
   

2

João M. Castro-Neves

For

 

For

For

 

None

 
   

3

M. de Limburg Stirum

For

 

For

For

 

None

 
   

4

Paul J. Fribourg

For

 

For

For

 

None

 
   

5

Neil Golden

For

 

For

For

 

None

 
   

6

Ali Hedayat

For

 

For

For

 

None

 
   

7

Golnar Khosrowshahi

For

 

For

For

 

None

 
   

8

Marc Lemann

For

 

For

For

 

None

 
   

9

Jason Melbourne

For

 

For

For

 

None

 
   

10

Giovanni (John) Prato

For

 

For

For

 

None

 
   

11

Daniel S. Schwartz

For

 

For

For

 

None

 
   

12

Thecla Sweeney

For

 

For

For

 

None

 
 

2.   

Approval, on a non-binding advisory basis,
of the compensation paid to named
executive officers.

Management

For

 

For

For

 

None

 
 

3.   

Appoint KPMG LLP as our auditors to serve
until the close of the 2023 Annual General
Meeting of Shareholders and authorize our
directors to fix the auditors' remuneration.

Management

For

 

For

For

 

None

 
 

4.   

Consider a shareholder proposal to report
on business strategy in the face of labour
market pressure including information on
franchisee human capital management.

Shareholder

Against

 

Against

For

 

None

 

 

SUNCOR ENERGY INC.

 

 

 

Security

867224107

      

Meeting Type

Annual  

 
 

Ticker Symbol

SU             

      

Meeting Date

10-May-2022

 
 

ISIN

CA8672241079

      

Agenda

935574067 - Management

 
 

Record Date

14-Mar-2022

      

Holding Recon Date

14-Mar-2022

 
 

City /

Country

  

/

Canada

    

Vote Deadline Date

05-May-2022

 
 

SEDOL(s)

    

Quick Code

  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1    

DIRECTOR

Management

       
   

1

Patricia M. Bedient

For

 

For

For

 

None

 
   

2

John D. Gass

For

 

For

For

 

None

 
   

3

Russell K. Girling

For

 

For

For

 

None

 
   

4

Jean Paul Gladu

For

 

For

For

 

None

 
   

5

Dennis M. Houston

For

 

For

For

 

None

 
   

6

Mark S. Little

For

 

For

For

 

None

 
   

7

Brian P. MacDonald

For

 

For

For

 

None

 
   

8

Maureen McCaw

For

 

For

For

 

None

 
   

9

Lorraine Mitchelmore

For

 

For

For

 

None

 
   

10

Eira M. Thomas

For

 

For

For

 

None

 
   

11

Michael M. Wilson

For

 

For

For

 

None

 
 

2    

Appointment of KPMG LLP as auditor of
Suncor Energy Inc. for the ensuing year.

Management

For

 

For

For

 

None

 
 

3    

To consider and, if deemed fit, approve an
advisory resolution on Suncor's approach to
executive compensation disclosed in the
Management Proxy Circular of Suncor
Energy Inc. dated February 23, 2022.

Management

For

 

For

For

 

None

 

 

WAYFAIR INC

 

 

 

Security

94419L101

      

Meeting Type

Annual  

 
 

Ticker Symbol

W              

      

Meeting Date

24-May-2022

 
 

ISIN

US94419L1017

      

Agenda

935603628 - Management

 
 

Record Date

29-Mar-2022

      

Holding Recon Date

29-Mar-2022

 
 

City /

Country

  

/

United
States

    

Vote Deadline Date

23-May-2022

 
 

SEDOL(s)

    

Quick Code

  

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1A.  

Election of Director: Niraj Shah

Management

For

 

For

For

 

None

 
 

1B.  

Election of Director: Steven Conine

Management

For

 

For

For

 

None

 
 

1C.  

Election of Director: Michael Choe

Management

For

 

For

For

 

None

 
 

1D.  

Election of Director: Andrea Jung

Management

For

 

For

For

 

None

 
 

1E.  

Election of Director: Jeremy King

Management

For

 

For

For

 

None

 
 

1F.  

Election of Director: Michael Kumin

Management

For

 

For

For

 

None

 
 

1G.  

Election of Director: Jeffrey Naylor

Management

For

 

For

For

 

None

 
 

1H.  

Election of Director: Anke Schäferkordt

Management

For

 

For

For

 

None

 
 

1I.  

Election of Director: Michael E. Sneed

Management

For

 

For

For

 

None

 
 

2.   

To ratify the appointment of Ernst & Young
LLP as the Company's independent
registered public accountants for the year
ending December 31, 2022.

Management

For

 

For

For

 

None

 
 

3.   

To hold an advisory vote on how frequently
a "say on pay" proposal should be included
in our Proxy Statement.

Management

3 Years

 

3 Years

For

 

None

 

 

WELLS FARGO & COMPANY

 

 

 

Security

949746101

      

Meeting Type

Annual  

 
 

Ticker Symbol

WFC            

      

Meeting Date

26-Apr-2022

 
 

ISIN

US9497461015

      

Agenda

935558594 - Management

 
 

Record Date

25-Feb-2022

      

Holding Recon Date

25-Feb-2022

 
 

City /

Country

  

/

United
States

    

Vote Deadline Date

25-Apr-2022

 
 

SEDOL(s)

    

Quick Code

  

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1A.  

Election of Director: Steven D. Black

Management

For

 

For

For

 

None

 
 

1B.  

Election of Director: Mark A. Chancy

Management

For

 

For

For

 

None

 
 

1C.  

Election of Director: Celeste A. Clark

Management

For

 

For

For

 

None

 
 

1D.  

Election of Director: Theodore F. Craver, Jr.

Management

For

 

For

For

 

None

 
 

1E.  

Election of Director: Richard K. Davis

Management

For

 

For

For

 

None

 
 

1F.  

Election of Director: Wayne M. Hewett

Management

For

 

For

For

 

None

 
 

1G.  

Election of Director: CeCelia ("CeCe") G.
Morken

Management

For

 

For

For

 

None

 
 

1H.  

Election of Director: Maria R. Morris

Management

For

 

For

For

 

None

 
 

1I.  

Election of Director: Felicia F. Norwood

Management

For

 

For

For

 

None

 
 

1J.  

Election of Director: Richard B. Payne, Jr.

Management

For

 

For

For

 

None

 
 

1K.  

Election of Director: Juan A. Pujadas

Management

For

 

For

For

 

None

 
 

1L.  

Election of Director: Ronald L. Sargent

Management

For

 

For

For

 

None

 
 

1M.  

Election of Director: Charles W. Scharf

Management

For

 

For

For

 

None

 
 

1N.  

Election of Director: Suzanne M. Vautrinot

Management

For

 

For

For

 

None

 
 

2.   

Advisory resolution to approve executive
compensation (Say on Pay).

Management

For

 

For

For

 

None

 
 

3.   

Approve the Company's 2022 Long-Term
Incentive Plan.

Management

For

 

For

For

 

None

 
 

4.   

Ratify the appointment of KPMG LLP as the
Company's independent registered public
accounting firm for 2022.

Management

For

 

For

For

 

None

 
 

5.   

Shareholder Proposal - Policy for
Management Pay Clawback Authorization.

Shareholder

Against

 

Against

For

 

None

 
 

6.   

Shareholder Proposal - Report on
Incentive-Based Compensation and Risks
of Material Losses.

Shareholder

Against

 

Against

For

 

None

 
 

7.   

Shareholder Proposal - Racial and Gender
Board Diversity Report.

Shareholder

Against

 

Against

For

 

None

 
 

8.   

Shareholder Proposal - Report on
Respecting Indigenous Peoples' Rights.

Shareholder

Against

 

Against

For

 

None

 
 

9.   

Shareholder Proposal - Climate Change
Policy.

Shareholder

Against

 

Against

For

 

None

 
 

10.  

Shareholder Proposal - Conduct a Racial
Equity Audit.

Shareholder

Against

 

Against

For

 

None

 
 

11.  

Shareholder Proposal - Charitable
Donations Disclosure.

Shareholder

Against

 

Against

For

 

None

 
                   








SIGNATURES



Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.



BLUE CHIP INVESTOR FUNDS



By: /s/Ross C. Provence                                

       Ross C. Provence, President



Date:          7/27/2022