N-PX 1 bcifformnpx2023.htm

 

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)


James Craft

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, 2022 – June 30, 2023


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

Custodian, US Bank, N.A.


 

AERCAP HOLDINGS N.V.

 

 

 

Security

N00985106

      

Meeting Type

Annual  

 
 

Ticker Symbol

AER            

      

Meeting Date

26-Apr-2023

 
 

ISIN

NL0000687663

      

Agenda

935791055 - Management

 
 

Record Date

08-Mar-2023

      

Holding Recon Date

08-Mar-2023

 
 

City /

Country

  

/

Ireland

    

Vote Deadline

18-Apr-2023 11:59 PM ET

 
 

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
2022 financial year.

Management

For

 

For

For

 

None

 
 

5.   

Release of liability of the directors with
respect to their management during the
2022 financial year.

Management

For

 

For

For

 

None

 
 

6.   

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

 
 

7.   

Appointment of KPMG Accountants N.V. for
the audit of the Company's annual accounts
for the 2023 financial year.

Management

For

 

For

For

 

None

 
 

8a.  

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

Management

For

 

For

For

 

None

 
 

8b.  

Authorization of the Board of Directors to
limit or exclude pre-emptive rights in
relation to agenda item 8(a).

Management

For

 

For

For

 

None

 
 

8c.  

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

Management

For

 

For

For

 

None

 
 

8d.  

Authorization of the Board of Directors to
limit or exclude pre-emptive rights in
relation to agenda item 8(c).

Management

For

 

For

For

 

None

 
 

9a.  

Authorization of the Board of Directors to
repurchase shares.

Management

For

 

For

For

 

None

 
 

9b.  

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

Management

For

 

For

For

 

None

 
 

10.  

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

26-Apr-2023

 
 

ISIN

NL0000687663

      

Agenda

935813039 - Management

 
 

Record Date

29-Mar-2023

      

Holding Recon Date

29-Mar-2023

 
 

City /

Country

  

/

Ireland

    

Vote Deadline

18-Apr-2023 11:59 PM ET

 
 

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
2022 financial year.

Management

For

 

For

For

 

None

 
 

5.   

Release of liability of the directors with
respect to their management during the
2022 financial year.

Management

For

 

For

For

 

None

 
 

6.   

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

 
 

7.   

Appointment of KPMG Accountants N.V. for
the audit of the Company's annual accounts
for the 2023 financial year.

Management

For

 

For

For

 

None

 
 

8a.  

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

Management

For

 

For

For

 

None

 
 

8b.  

Authorization of the Board of Directors to
limit or exclude pre-emptive rights in
relation to agenda item 8(a).

Management

For

 

For

For

 

None

 
 

8c.  

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

Management

For

 

For

For

 

None

 
 

8d.  

Authorization of the Board of Directors to
limit or exclude pre-emptive rights in
relation to agenda item 8(c).

Management

For

 

For

For

 

None

 
 

9a.  

Authorization of the Board of Directors to
repurchase shares.

Management

For

 

For

For

 

None

 
 

9b.  

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

Management

For

 

For

For

 

None

 
 

10.  

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

06-May-2023

 
 

ISIN

US0846701086

      

Agenda

935785418 - Management

 
 

Record Date

08-Mar-2023

      

Holding Recon Date

08-Mar-2023

 
 

City /

Country

  

/

United
States

    

Vote Deadline

05-May-2023 11:59 PM ET

 
 

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

Charlotte Guyman

For

 

For

For

 

None

 
   

11

Ajit Jain

For

 

For

For

 

None

 
   

12

Thomas S. Murphy, Jr.

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.   

Non-binding resolution to approve the
compensation of the Company's Named
Executive Officers, as described in the 2023
Proxy Statement.

Management

For

 

For

For

 

None

 
 

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.

Management

3 Years

 

3 Years

For

 

None

 
 

4.   

Shareholder proposal regarding how the
Company manages physical and
transitional climate related risks and
opportunities.

Shareholder

Against

 

Against

For

 

None

 
 

5.   

Shareholder proposal regarding how
climate related risks are being governed by
the Company.

Shareholder

Against

 

Against

For

 

None

 
 

6.   

Shareholder proposal regarding how the
Company intends to measure, disclose and
reduce GHG emissions associated with its
underwriting, insuring and investment
activities.

Shareholder

Against

 

Against

For

 

None

 
 

7.   

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

Shareholder

Against

 

Against

For

 

None

 
 

8.   

Shareholder proposal regarding the
adoption of a policy requiring that two
separate people hold the offices of the
Chairman and the CEO.

Shareholder

Against

 

Against

For

 

None

 
 

9.   

Shareholder proposal requesting that the
Company avoid supporting or taking a
public policy position on controversial social
and political issues.

Shareholder

Against

 

Against

For

 

None

 

 

BREAD FINANCIAL HOLDINGS, INC.

 

 

 

Security

018581108

      

Meeting Type

Annual  

 
 

Ticker Symbol

BFH            

      

Meeting Date

16-May-2023

 
 

ISIN

US0185811082

      

Agenda

935806515 - Management

 
 

Record Date

23-Mar-2023

      

Holding Recon Date

23-Mar-2023

 
 

City /

Country

  

/

United
States

    

Vote Deadline

15-May-2023 11:59 PM ET

 
 

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: Rajesh Natarajan

Management

For

 

For

For

 

None

 
 

1.5  

Election of Director: Timothy J. Theriault

Management

For

 

For

For

 

None

 
 

1.6  

Election of Director: Laurie A. Tucker

Management

For

 

For

For

 

None

 
 

1.7  

Election of Director: Sharen J. Turney

Management

For

 

For

For

 

None

 
 

2.   

Advisory Vote to Approve Executive
Compensation

Management

For

 

For

For

 

None

 
 

3.   

Advisory Vote on the Frequency of Future
Advisory Votes on Executive Compensation

Management

1 Year

 

1 Year

For

 

None

 
 

4.   

Ratification of the Selection of Deloitte &
Touche as the Independent Registered
Public Accounting firm of Bread Financial
Holdings, Inc. for 2023.

Management

For

 

For

For

 

None

 

 

BROOKFIELD ASSET MANAGEMENT INC.

 

 

 

Security

112585104

      

Meeting Type

Special

 
 

Ticker Symbol

BAM            

      

Meeting Date

09-Nov-2022

 
 

ISIN

CA1125851040

      

Agenda

935720169 - Management

 
 

Record Date

03-Oct-2022

      

Holding Recon Date

03-Oct-2022

 
 

City /

Country

  

/

Canada

    

Vote Deadline

04-Nov-2022 11:59 PM ET

 
 

SEDOL(s)

    

Quick Code

  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1    

The Arrangement Resolution, the full text of
which is set forth in Appendix A to the
Circular.

Management

For

 

For

For

 

None

 
 

2    

The Manager MSOP Resolution, the full
text of which is set forth in Appendix I to the
Circular.

Management

For

 

For

For

 

None

 
 

3    

The Manager NQMSOP Resolution, the full
text of which is set forth in Appendix J to the
Circular.

Management

For

 

For

For

 

None

 
 

4    

The Manager Escrowed Stock Plan
Resolution, the full text of which is set forth
in Appendix K to the Circular.

Management

For

 

For

For

 

None

 

 

BROOKFIELD ASSET MANAGEMENT LTD.

 

 

 

Security

113004105

      

Meeting Type

Annual and Special Meeting

 
 

Ticker Symbol

BAM            

      

Meeting Date

09-Jun-2023

 
 

ISIN

CA1130041058

      

Agenda

935862272 - Management

 
 

Record Date

20-Apr-2023

      

Holding Recon Date

20-Apr-2023

 
 

City /

Country

  

/

Canada

    

Vote Deadline

06-Jun-2023 11:59 PM ET

 
 

SEDOL(s)

    

Quick Code

  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1    

DIRECTOR

Management

       
   

1

Marcel R. Coutu

For

 

For

For

 

None

 
   

2

Oliva (Liv) Garfield

For

 

For

For

 

None

 
   

3

Nili Gilbert

For

 

For

For

 

None

 
   

4

Allison Kirkby

For

 

For

For

 

None

 
   

5

Diana Noble

For

 

For

For

 

None

 
   

6

Satish Rai

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 Escrowed Stock Plan Amendment
Resolution set out in the Circular.

Management

For

 

For

For

 

None

 

 

BROOKFIELD CORPORATION

 

 

 

Security

11271J107

      

Meeting Type

Annual and Special Meeting

 
 

Ticker Symbol

BN             

      

Meeting Date

09-Jun-2023

 
 

ISIN

CA11271J1075

      

Agenda

935861030 - Management

 
 

Record Date

20-Apr-2023

      

Holding Recon Date

20-Apr-2023

 
 

City /

Country

  

/

Canada

    

Vote Deadline

06-Jun-2023 11:59 PM ET

 
 

SEDOL(s)

    

Quick Code

  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1    

The Special Resolution authorizing a
decrease in the number of directors set out
in the Corporation's Management
Information Circular dated April 28, 2023
(the "Circular").

Management

For

 

For

For

 

None

 
 

2    

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

Diana L. Taylor

For

 

For

For

 

None

 
 

3    

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

Management

For

 

For

For

 

None

 
 

4    

The Say on Pay Resolution set out in the
Circular.

Management

For

 

For

For

 

None

 
 

5    

The Escrowed Stock Plan Amendment
Resolution set out in the Circular.

Management

For

 

For

For

 

None

 
 

6    

The BNRE Restricted Stock Plan
Resolution set out in the Circular.

Management

For

 

For

For

 

None

 
 

7    

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

27-Jun-2023

 
 

ISIN

US1431301027

      

Agenda

935847535 - Management

 
 

Record Date

21-Apr-2023

      

Holding Recon Date

21-Apr-2023

 
 

City /

Country

  

/

United
States

    

Vote Deadline

26-Jun-2023 11:59 PM ET

 
 

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 2024 Annual Shareholders
Meeting: Peter J. Bensen

Management

For

 

For

For

 

None

 
 

1b.  

Election of Director for a one year term
expiring at the 2024 Annual Shareholders
Meeting: Ronald E. Blaylock

Management

For

 

For

For

 

None

 
 

1c.  

Election of Director for a one year term
expiring at the 2024 Annual Shareholders
Meeting: Sona Chawla

Management

For

 

For

For

 

None

 
 

1d.  

Election of Director for a one year term
expiring at the 2024 Annual Shareholders
Meeting: Thomas J. Folliard

Management

For

 

For

For

 

None

 
 

1e.  

Election of Director for a one year term
expiring at the 2024 Annual Shareholders
Meeting: Shira Goodman

Management

For

 

For

For

 

None

 
 

1f.  

Election of Director for a one year term
expiring at the 2024 Annual Shareholders
Meeting: David W. McCreight

Management

For

 

For

For

 

None

 
 

1g.  

Election of Director for a one year term
expiring at the 2024 Annual Shareholders
Meeting: William D. Nash

Management

For

 

For

For

 

None

 
 

1h.  

Election of Director for a one year term
expiring at the 2024 Annual Shareholders
Meeting: Mark F. O'Neil

Management

For

 

For

For

 

None

 
 

1i.  

Election of Director for a one year term
expiring at the 2024 Annual Shareholders
Meeting: Pietro Satriano

Management

For

 

For

For

 

None

 
 

1j.  

Election of Director for a one year term
expiring at the 2024 Annual Shareholders
Meeting: Marcella Shinder

Management

For

 

For

For

 

None

 
 

1k.  

Election of Director for a one year term
expiring at the 2024 Annual Shareholders
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 approve, in an advisory (non-binding)
vote, the compensation of our named
executive officers.

Management

For

 

For

For

 

None

 
 

4.   

To determine, in an advisory (non-binding)
vote, whether a shareholder vote to
approve the compensation of our named
executive officers should occur every one,
two, or three years.

Management

1 Year

 

1 Year

For

 

None

 
 

5.   

To approve the Carmax, Inc. 2002 Stock
Incentive Plan, as amended and restated.

Management

For

 

For

For

 

None

 

 

CIMPRESS PLC

 

 

 

Security

G2143T103

      

Meeting Type

Annual  

 
 

Ticker Symbol

CMPR           

      

Meeting Date

16-Nov-2022

 
 

ISIN

IE00BKYC3F77

      

Agenda

935717097 - Management

 
 

Record Date

26-Sep-2022

      

Holding Recon Date

26-Sep-2022

 
 

City /

Country

  

/

Ireland

    

Vote Deadline

14-Nov-2022 11:59 PM ET

 
 

SEDOL(s)

    

Quick Code

  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1)   

Reappoint Robert S. Keane to Cimpress'
Board of Directors to serve for a term of
three years.

Management

For

 

For

For

 

None

 
 

2)   

Reappoint Scott J. Vassalluzzo to
Cimpress' Board of Directors to serve for a
term of three years.

Management

For

 

For

For

 

None

 
 

3)   

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

 
 

4)   

Amend Cimpress' 2020 Equity Incentive
Plan to increase the number of ordinary
shares issuable under the plan.

Management

For

 

For

For

 

None

 
 

5)   

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

Management

For

 

For

For

 

None

 
 

6)   

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

19-Sep-2022

 
 

ISIN

US31428X1063

      

Agenda

935696306 - Management

 
 

Record Date

25-Jul-2022

      

Holding Recon Date

25-Jul-2022

 
 

City /

Country

  

/

United
States

    

Vote Deadline

16-Sep-2022 11:59 PM ET

 
 

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: STEPHEN E.
GORMAN

Management

For

 

For

For

 

None

 
 

1c.  

Election of Director: SUSAN PATRICIA
GRIFFITH

Management

For

 

For

For

 

None

 
 

1d.  

Election of Director: KIMBERLY A. JABAL

Management

For

 

For

For

 

None

 
 

1e.  

Election of Director: AMY B. LANE

Management

For

 

For

For

 

None

 
 

1f.  

Election of Director: R. BRAD MARTIN

Management

For

 

For

For

 

None

 
 

1g.  

Election of Director: NANCY A. NORTON

Management

For

 

For

For

 

None

 
 

1h.  

Election of Director: FREDERICK P.
PERPALL

Management

For

 

For

For

 

None

 
 

1i.  

Election of Director: JOSHUA COOPER
RAMO

Management

For

 

For

For

 

None

 
 

1j.  

Election of Director: SUSAN C. SCHWAB

Management

For

 

For

For

 

None

 
 

1k.  

Election of Director: FREDERICK W.
SMITH

Management

For

 

For

For

 

None

 
 

1l.  

Election of Director: DAVID P. STEINER

Management

For

 

For

For

 

None

 
 

1m.  

Election of Director: RAJESH
SUBRAMANIAM

Management

For

 

For

For

 

None

 
 

1n.  

Election of Director: V. JAMES VENA

Management

For

 

For

For

 

None

 
 

1o.  

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 2023.

Management

For

 

For

For

 

None

 
 

4.   

Approval of amendment to the FedEx
Corporation 2019 Omnibus Stock Incentive
Plan to increase the number of authorized
shares.

Management

For

 

For

For

 

None

 
 

5.   

Stockholder proposal regarding
independent board chairman.

Shareholder

Against

 

Against

For

 

None

 
 

6.   

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

Shareholder

Against

 

Against

For

 

None

 
 

7.   

Stockholder proposal regarding lobbying
activity and expenditure report.

Shareholder

Against

 

Against

For

 

None

 
 

8.   

Stockholder proposal regarding assessing
inclusion in the workplace.

Shareholder

Against

 

Against

For

 

None

 
 

9.   

Proposal not applicable

Shareholder

Against

 

None

  

None

 

 

LKQ CORPORATION

 

 

 

Security

501889208

      

Meeting Type

Annual  

 
 

Ticker Symbol

LKQ            

      

Meeting Date

09-May-2023

 
 

ISIN

US5018892084

      

Agenda

935790433 - Management

 
 

Record Date

13-Mar-2023

      

Holding Recon Date

13-Mar-2023

 
 

City /

Country

  

/

United
States

    

Vote Deadline

08-May-2023 11:59 PM ET

 
 

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: Joseph M. Holsten

Management

For

 

For

For

 

None

 
 

1d.  

Election of Director: Blythe J. McGarvie

Management

For

 

For

For

 

None

 
 

1e.  

Election of Director: John W. Mendel

Management

For

 

For

For

 

None

 
 

1f.  

Election of Director: Jody G. Miller

Management

For

 

For

For

 

None

 
 

1g.  

Election of Director: Guhan Subramanian

Management

For

 

For

For

 

None

 
 

1h.  

Election of Director: Xavier Urbain

Management

For

 

For

For

 

None

 
 

1i.  

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, 2023.

Management

For

 

For

For

 

None

 
 

3.   

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

Management

For

 

For

For

 

None

 
 

4.   

Advisory vote on the frequency of holding
an advisory vote on executive
compensation.

Management

1 Year

 

1 Year

For

 

None

 

 

MARKEL CORPORATION

 

 

 

Security

570535104

      

Meeting Type

Annual  

 
 

Ticker Symbol

MKL            

      

Meeting Date

17-May-2023

 
 

ISIN

US5705351048

      

Agenda

935791586 - Management

 
 

Record Date

09-Mar-2023

      

Holding Recon Date

09-Mar-2023

 
 

City /

Country

  

/

United
States

    

Vote Deadline

16-May-2023 11:59 PM ET

 
 

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: Lawrence A.
Cunningham

Management

For

 

For

For

 

None

 
 

1d.  

Election of Director: Thomas S. Gayner

Management

For

 

For

For

 

None

 
 

1e.  

Election of Director: Greta J. Harris

Management

For

 

For

For

 

None

 
 

1f.  

Election of Director: Morgan E. Housel

Management

For

 

For

For

 

None

 
 

1g.  

Election of Director: Diane Leopold

Management

For

 

For

For

 

None

 
 

1h.  

Election of Director: Anthony F. Markel

Management

For

 

For

For

 

None

 
 

1i.  

Election of Director: Steven A. Markel

Management

For

 

For

For

 

None

 
 

1j.  

Election of Director: Harold L. Morrison, Jr.

Management

For

 

For

For

 

None

 
 

1k.  

Election of Director: Michael O'Reilly

Management

For

 

For

For

 

None

 
 

1l.  

Election of Director: A. Lynne Puckett

Management

For

 

For

For

 

None

 
 

2.   

Advisory vote on approval of executive
compensation.

Management

For

 

For

For

 

None

 
 

3.   

Advisory vote on frequency of advisory
votes on approval of executive
compensation.

Management

1 Year

 

1 Year

For

 

None

 
 

4.   

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, 2023.

Management

For

 

For

For

 

None

 

 

QUEST DIAGNOSTICS INCORPORATED

 

 

 

Security

74834L100

      

Meeting Type

Annual  

 
 

Ticker Symbol

DGX            

      

Meeting Date

17-May-2023

 
 

ISIN

US74834L1008

      

Agenda

935807137 - Management

 
 

Record Date

20-Mar-2023

      

Holding Recon Date

20-Mar-2023

 
 

City /

Country

  

/

United
States

    

Vote Deadline

16-May-2023 11:59 PM ET

 
 

SEDOL(s)

    

Quick Code

  

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1a.  

Election of Director: James E. Davis

Management

For

 

For

For

 

None

 
 

1b.  

Election of Director: Luis A. Diaz, Jr., M.D.

Management

For

 

For

For

 

None

 
 

1c.  

Election of Director: Tracey C. Doi

Management

For

 

For

For

 

None

 
 

1d.  

Election of Director: Vicky B. Gregg

Management

For

 

For

For

 

None

 
 

1e.  

Election of Director: Wright L. Lassiter, III

Management

For

 

For

For

 

None

 
 

1f.  

Election of Director: Timothy L. Main

Management

For

 

For

For

 

None

 
 

1g.  

Election of Director: Denise M. Morrison

Management

For

 

For

For

 

None

 
 

1h.  

Election of Director: Gary M. Pfeiffer

Management

For

 

For

For

 

None

 
 

1i.  

Election of Director: Timothy M. Ring

Management

For

 

For

For

 

None

 
 

1j.  

Election of Director: Gail R. Wilensky, Ph.D.

Management

For

 

For

For

 

None

 
 

2.   

An advisory resolution to approve the
executive officer compensation disclosed in
the Company's 2023 proxy statement

Management

For

 

For

For

 

None

 
 

3.   

An advisory vote to recommend the
frequency of the stockholder advisory vote
to approve executive officer compensation

Management

1 Year

 

1 Year

For

 

None

 
 

4.   

Ratification of the appointment of our
independent registered public accounting
firm for 2023

Management

For

 

For

For

 

None

 
 

5.   

Approval of the Amended and Restated
Employee Long-Term Incentive Plan

Management

For

 

For

For

 

None

 
 

6.   

Stockholder proposal regarding a report on
the Company's greenhouse gas emissions

Shareholder

Against

 

Against

For

 

None

 

 

SUNCOR ENERGY INC.

 

 

 

Security

867224107

      

Meeting Type

Annual  

 
 

Ticker Symbol

SU             

      

Meeting Date

09-May-2023

 
 

ISIN

CA8672241079

      

Agenda

935812582 - Management

 
 

Record Date

14-Mar-2023

      

Holding Recon Date

14-Mar-2023

 
 

City /

Country

  

/

Canada

    

Vote Deadline

04-May-2023 11:59 PM ET

 
 

SEDOL(s)

    

Quick Code

  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1A   

Election of Director - Ian R. Ashby

Management

For

 

For

For

 

None

 
 

1B   

Election of Director - Patricia M. Bedient

Management

For

 

For

For

 

None

 
 

1C   

Election of Director - Russell K. Girling

Management

For

 

For

For

 

None

 
 

1D   

Election of Director - Jean Paul Gladu

Management

For

 

For

For

 

None

 
 

1E   

Election of Director - Dennis M. Houston

Management

For

 

For

For

 

None

 
 

1F   

Election of Director - Richard M. Kruger

Management

For

 

For

For

 

None

 
 

1G   

Election of Director - Brian P. MacDonald

Management

For

 

For

For

 

None

 
 

1H   

Election of Director - Lorraine Mitchelmore

Management

For

 

For

For

 

None

 
 

1I   

Election of Director - Daniel Romasko

Management

For

 

For

For

 

None

 
 

1J   

Election of Director - Christopher R.
Seasons

Management

For

 

For

For

 

None

 
 

1K   

Election of Director - M. Jacqueline
Sheppard

Management

For

 

For

For

 

None

 
 

1L   

Election of Director - Eira M. Thomas

Management

For

 

For

For

 

None

 
 

1M   

Election of Director - Michael M. Wilson

Management

For

 

For

For

 

None

 
 

2    

Appointment of KPMG LLP as auditor of
Suncor Energy Inc. until the close of the
next annual meeting.

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 March 24, 2023.

Management

For

 

For

For

 

None

 
 

4    

To consider a shareholder proposal
regarding the production of a report
outlining how Suncor's capital expenditure
plans align with its 2030 emissions
reductions target.

Shareholder

Against

 

Against

For

 

None

 

 

WAYFAIR INC

 

 

 

Security

94419L101

      

Meeting Type

Special

 
 

Ticker Symbol

W              

      

Meeting Date

13-Oct-2022

 
 

ISIN

US94419L1017

      

Agenda

935706171 - Management

 
 

Record Date

22-Aug-2022

      

Holding Recon Date

22-Aug-2022

 
 

City /

Country

  

/

United
States

    

Vote Deadline

12-Oct-2022 11:59 PM ET

 
 

SEDOL(s)

    

Quick Code

  

 

Item

Proposal

 

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Preferred Provider
Recommendation

 

 

1.   

The approval of Amendment No. 1 to the
Company's 2014 Incentive Award Plan.

Management

For

 

For

For

 

None

 

 

WAYFAIR INC

 

 

 

Security

94419L101

      

Meeting Type

Annual  

 
 

Ticker Symbol

W              

      

Meeting Date

25-Apr-2023

 
 

ISIN

US94419L1017

      

Agenda

935775619 - Management

 
 

Record Date

27-Feb-2023

      

Holding Recon Date

27-Feb-2023

 
 

City /

Country

  

/

United
States

    

Vote Deadline

24-Apr-2023 11:59 PM ET

 
 

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, 2023.

Management

For

 

For

For

 

None

 
 

3.   

A non-binding advisory resolution to
approve executive compensation.

Management

For

 

For

For

 

None

 
 

4.   

To approve the Wayfair Inc. 2023 Incentive
Award Plan.

Management

For

 

For

For

 

None

 

 

WELLS FARGO & COMPANY

 

 

 

Security

949746101

      

Meeting Type

Annual  

 
 

Ticker Symbol

WFC            

      

Meeting Date

25-Apr-2023

 
 

ISIN

US9497461015

      

Agenda

935776774 - Management

 
 

Record Date

24-Feb-2023

      

Holding Recon Date

24-Feb-2023

 
 

City /

Country

  

/

United
States

    

Vote Deadline

24-Apr-2023 11:59 PM ET

 
 

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: Ronald L. Sargent

Management

For

 

For

For

 

None

 
 

1l.  

Election of Director: Charles W. Scharf

Management

For

 

For

For

 

None

 
 

1m.  

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.   

Advisory resolution on the frequency of
future advisory votes to approve executive
compensation (Say on Frequency).

Management

1 Year

 

1 Year

For

 

None

 
 

4.   

Ratify the appointment of KPMG LLP as the
Company's independent registered public
accounting firm for 2023.

Management

For

 

For

For

 

None

 
 

5.   

Shareholder Proposal - Adopt Simple
Majority Vote.

Shareholder

Against

 

Against

For

 

None

 
 

6.   

Shareholder Proposal - Report on
Congruency of Political Spending.

Shareholder

Against

 

Against

For

 

None

 
 

7.   

Shareholder Proposal - Climate Lobbying
Report.

Shareholder

Against

 

Against

For

 

None

 
 

8.   

Shareholder Proposal - Climate Transition
Report.

Shareholder

Against

 

Against

For

 

None

 
 

9.   

Shareholder Proposal - Fossil Fuel Lending
Policy.

Shareholder

Against

 

Against

For

 

None

 
 

10.  

Shareholder Proposal - Annual Report on
Prevention of Workplace Harassment and
Discrimination.

Shareholder

Against

 

Against

For

 

None

 
 

11.  

Shareholder Proposal - Policy on Freedom
of Association and Collective Bargaining.

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/James Craft

       James Craft, President



Date: 8-3-2023