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 | Vote Deadline Date | 18-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against | Preferred Provider |
| |||||||||
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 | Management | For | For | For | None | ||||||||||||
3. | Ratify the appointment of Deloitte & Touche | Management | For | For | For | None | ||||||||||||
4. | Vote on the stockholder proposal, if | 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 | Vote | Management | For/Against | Preferred Provider |
| |||||||||
3 | Adoption of the annual accounts for the | Management | For | For | For | None | ||||||||||||
5 | Release of liability of the directors with | Management | For | For | For | None | ||||||||||||
6A | Appointment of Mr. Jean Raby as non- | Management | For | For | For | None | ||||||||||||
6B | Re-appointment of Mr. Julian Branch as | Management | For | For | For | None | ||||||||||||
6C | Re-appointment of Ms. Stacey Cartwright | Management | For | For | For | None | ||||||||||||
6D | Re-appointment of Ms. Rita Forst as non- | Management | For | For | For | None | ||||||||||||
6E | Re-appointment of Mr. Richard Gradon as | Management | For | For | For | None | ||||||||||||
6F | Re-appointment of Mr. Robert Warden as | Management | For | For | For | None | ||||||||||||
7 | Appointment of Mr. Peter L. Juhas as the | Management | For | For | For | None | ||||||||||||
8 | Appointment of KPMG Accountants N.V. for | Management | For | For | For | None | ||||||||||||
9A | Authorization of the Board of Directors to | Management | For | For | For | None | ||||||||||||
9B | Authorization of the Board of Directors to | Management | For | For | For | None | ||||||||||||
9C | Authorization of the Board of Directors to | Management | For | For | For | None | ||||||||||||
9D | Authorization of the Board of Directors to | Management | For | For | For | None | ||||||||||||
10A | Authorization of the Board of Directors to | Management | For | For | For | None | ||||||||||||
10B | Conditional authorization of the Board of | Management | For | For | For | None | ||||||||||||
11 | Reduction of capital through cancellation of | 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 | Vote | Management | For/Against | Preferred Provider |
| |||||||||
3 | Adoption of the annual accounts for the | Management | For | For | For | None | ||||||||||||
5 | Release of liability of the directors with | Management | For | For | For | None | ||||||||||||
6A | Appointment of Mr. Jean Raby as non- | Management | For | For | For | None | ||||||||||||
6B | Re-appointment of Mr. Julian Branch as | Management | For | For | For | None | ||||||||||||
6C | Re-appointment of Ms. Stacey Cartwright | Management | For | For | For | None | ||||||||||||
6D | Re-appointment of Ms. Rita Forst as non- | Management | For | For | For | None | ||||||||||||
6E | Re-appointment of Mr. Richard Gradon as | Management | For | For | For | None | ||||||||||||
6F | Re-appointment of Mr. Robert Warden as | Management | For | For | For | None | ||||||||||||
7 | Appointment of Mr. Peter L. Juhas as the | Management | For | For | For | None | ||||||||||||
8 | Appointment of KPMG Accountants N.V. for | Management | For | For | For | None | ||||||||||||
9A | Authorization of the Board of Directors to | Management | For | For | For | None | ||||||||||||
9B | Authorization of the Board of Directors to | Management | For | For | For | None | ||||||||||||
9C | Authorization of the Board of Directors to | Management | For | For | For | None | ||||||||||||
9D | Authorization of the Board of Directors to | Management | For | For | For | None | ||||||||||||
10A | Authorization of the Board of Directors to | Management | For | For | For | None | ||||||||||||
10B | Conditional authorization of the Board of | Management | For | For | For | None | ||||||||||||
11 | Reduction of capital through cancellation of | 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 | Vote Deadline Date | 29-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against | Preferred Provider |
| |||||||||
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 | Shareholder | Against | Against | For | None | ||||||||||||
3. | Shareholder proposal regarding the | Shareholder | Against | Against | For | None | ||||||||||||
4. | Shareholder proposal regarding how the | Shareholder | Against | Against | For | None | ||||||||||||
5. | Shareholder proposal regarding the | 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 | Vote Deadline Date | 23-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against | Preferred Provider |
| |||||||||
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 | Management | For | For | For | None | ||||||||||||
3. | Approval of the 2022 Omnibus Incentive | Management | For | For | For | None | ||||||||||||
4. | Ratification of the Selection of Deloitte & | 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 | Vote | Management | For/Against | Preferred Provider |
| |||||||||
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 | Management | For | For | For | None | ||||||||||||
3 | The Say on Pay Resolution set out in the | Management | For | For | For | None | ||||||||||||
4 | The Shareholder Proposal set out in the | 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 | Vote Deadline Date | 27-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against | Preferred Provider |
| |||||||||
1A. | Election of Director for a one year term | Management | For | For | For | None | ||||||||||||
1B. | Election of Director for a one year term | Management | For | For | For | None | ||||||||||||
1C. | Election of Director for a one year term | Management | For | For | For | None | ||||||||||||
1D. | Election of Director for a one year term | Management | For | For | For | None | ||||||||||||
1E. | Election of Director for a one year term | Management | For | For | For | None | ||||||||||||
1F. | Election of Director for a one year term | Management | For | For | For | None | ||||||||||||
1G. | Election of Director for a one year term | Management | For | For | For | None | ||||||||||||
1H. | Election of Director for a one year term | Management | For | For | For | None | ||||||||||||
1I. | Election of Director for a one year term | Management | For | For | For | None | ||||||||||||
1J. | Election of Director for a one year term | Management | For | For | For | None | ||||||||||||
1K. | Election of Director for a one year term | Management | For | For | For | None | ||||||||||||
2. | To ratify the appointment of KPMG LLP as | Management | For | For | For | None | ||||||||||||
3. | To vote on an advisory resolution to | 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 | Vote | Management | For/Against | Preferred Provider |
| |||||||||
1) | Reappoint Zachary S. Sternberg to | Management | For | For | For | None | ||||||||||||
2) | Approve, on a non-binding, advisory basis, | Management | For | For | For | None | ||||||||||||
3) | Set the minimum and maximum prices at | Management | For | For | For | None | ||||||||||||
4) | Reappoint PricewaterhouseCoopers Ireland | Management | For | For | For | None | ||||||||||||
5) | Authorize Cimpress' Board of Directors or | 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 | Vote Deadline Date | 24-Sep-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against | Preferred Provider |
| |||||||||
1A. | Election of Director: MARVIN R. ELLISON | Management | For | For | For | None | ||||||||||||
1B. | Election of Director: SUSAN PATRICIA | Management | For | For | For | None | ||||||||||||
1C. | Election of Director: KIMBERLY A. JABAL | Management | For | For | For | None | ||||||||||||
1D. | Election of Director: SHIRLEY ANN | Management | For | For | For | None | ||||||||||||
1E. | Election of Director: R. BRAD MARTIN | Management | For | For | For | None | ||||||||||||
1F. | Election of Director: JOSHUA COOPER | Management | For | For | For | None | ||||||||||||
1G. | Election of Director: SUSAN C. SCHWAB | Management | For | For | For | None | ||||||||||||
1H. | Election of Director: FREDERICK W. | Management | For | For | For | None | ||||||||||||
1I. | Election of Director: DAVID P. STEINER | Management | For | For | For | None | ||||||||||||
IJ. | Election of Director: RAJESH | Management | For | For | For | None | ||||||||||||
1K. | Election of Director: PAUL S. WALSH | Management | For | For | For | None | ||||||||||||
2. | Advisory vote to approve named executive | Management | For | For | For | None | ||||||||||||
3. | Ratify the appointment of Ernst & Young | Management | For | For | For | None | ||||||||||||
4. | Stockholder proposal regarding | Shareholder | Against | Against | For | None | ||||||||||||
5. | Stockholder proposal regarding report on | Shareholder | Against | Against | For | None | ||||||||||||
6. | Stockholder proposal regarding lobbying | Shareholder | Against | Against | For | None | ||||||||||||
7. | Stockholder proposal regarding assessing | Shareholder | Against | Against | For | None | ||||||||||||
8. | Stockholder proposal regarding shareholder | 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 | Vote Deadline Date | 09-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against | Preferred Provider |
| |||||||||
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 & | Management | For | For | For | None | ||||||||||||
3. | Approval, on an advisory basis, of the | 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 | Vote Deadline Date | 25-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against | Preferred Provider |
| |||||||||
1. | Re-election of Class I Director: Barbara L. | Management | For | For | For | None | ||||||||||||
2. | Ratification of the selection of Deloitte & | 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 | Vote Deadline Date | 10-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against | Preferred Provider |
| |||||||||
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 | Management | For | For | For | None | ||||||||||||
3. | Ratify the selection of KPMG LLP by the | 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 | Vote Deadline Date | 17-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against | Preferred Provider |
| |||||||||
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. | 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 | Management | For | For | For | None | ||||||||||||
3. | Ratification of the appointment of our | Management | For | For | For | None | ||||||||||||
4. | To adopt an amendment to the Company's | Management | For | For | For | None | ||||||||||||
5. | To adopt an amendment to the Company's | Management | For | For | For | None | ||||||||||||
6. | Stockholder proposal regarding the right to | 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 | Vote Deadline Date | 14-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against | Preferred Provider |
| |||||||||
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, | Management | For | For | For | None | ||||||||||||
3. | Appoint KPMG LLP as our auditors to serve | Management | For | For | For | None | ||||||||||||
4. | Consider a shareholder proposal to report | 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 | Vote | Management | For/Against | Preferred Provider |
| |||||||||
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 | Management | For | For | For | None | ||||||||||||
3 | To consider and, if deemed fit, approve an | 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 | Vote Deadline Date | 23-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against | Preferred Provider |
| |||||||||
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 | Management | For | For | For | None | ||||||||||||
3. | To hold an advisory vote on how frequently | 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 | Vote Deadline Date | 25-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against | Preferred Provider |
| |||||||||
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. | 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 | Management | For | For | For | None | ||||||||||||
3. | Approve the Company's 2022 Long-Term | Management | For | For | For | None | ||||||||||||
4. | Ratify the appointment of KPMG LLP as the | Management | For | For | For | None | ||||||||||||
5. | Shareholder Proposal - Policy for | Shareholder | Against | Against | For | None | ||||||||||||
6. | Shareholder Proposal - Report on | Shareholder | Against | Against | For | None | ||||||||||||
7. | Shareholder Proposal - Racial and Gender | Shareholder | Against | Against | For | None | ||||||||||||
8. | Shareholder Proposal - Report on | Shareholder | Against | Against | For | None | ||||||||||||
9. | Shareholder Proposal - Climate Change | Shareholder | Against | Against | For | None | ||||||||||||
10. | Shareholder Proposal - Conduct a Racial | Shareholder | Against | Against | For | None | ||||||||||||
11. | Shareholder Proposal - Charitable | 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