Blue Chip Investor Funds N-PX Annual report of proxy voting record

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