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 811-23833
BCM Focus Funds
(Exact name of registrant as specified in charter)
12600 Hill Country Blvd. Ste R-230, Austin, TX 78738
(Address of principal executive offices) (Zip code)
Bares Capital Management, Inc.
12600 Hill Country Blvd. Ste R-230
Austin, TX 78738
(Name and address of agent for service)
Copies to:
James Bradshaw
Bares Capital Management, Inc.
12600 Hill Country Blvd. Ste R-230
Austin, TX 78738
Charles Ropka
Ropka Law, LLC
215 Fries Mill Road
Turnersville, NJ 08012
Registrant's telephone number, including area code: (512) 542-1083
Date of fiscal year end: October 31
Date of reporting period: December 30, 2022 (Inception Date) – June 30, 2023
Item 1. Proxy Voting Record
The voting records contained in this Form N-PX cover the period from December 30, 2022 (Inception Date) through June 30, 2023.
Registrant: BCM Focus Funds
Fund Name: BCM Focus Small/Micro-Cap Fund
Issuer of Portfolio Security | Exchange Ticker Symbol | CUSIP | Shareholder Meeting Date | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether Fund Cast Vote on Matter | Fund’s Vote | For or Against Management Recommendation |
STONEX GROUP INC. | SNEX | 861896108 | 01-Mar-2023 | Election of Director: Annabelle G. Bexiga | Issuer | Yes | For | For |
STONEX GROUP INC. | SNEX | 861896108 | 01-Mar-2023 | Election of Director: Scott J. Branch | Issuer | Yes | For | For |
STONEX GROUP INC. | SNEX | 861896108 | 01-Mar-2023 | Election of Director: Diane L. Cooper | Issuer | Yes | For | For |
STONEX GROUP INC. | SNEX | 861896108 | 01-Mar-2023 | Election of Director: John M. Fowler | Issuer | Yes | For | For |
STONEX GROUP INC. | SNEX | 861896108 | 01-Mar-2023 | Election of Director: Steven Kass | Issuer | Yes | For | For |
STONEX GROUP INC. | SNEX | 861896108 | 01-Mar-2023 | Election of Director: Sean M. O'Connor | Issuer | Yes | For | For |
STONEX GROUP INC. | SNEX | 861896108 | 01-Mar-2023 | Election of Director: Eric Parthemore | Issuer | Yes | For | For |
STONEX GROUP INC. | SNEX | 861896108 | 01-Mar-2023 | Election of Director: John Radziwill | Issuer | Yes | For | For |
STONEX GROUP INC. | SNEX | 861896108 | 01-Mar-2023 | Election of Director: Dhamu R. Thamodaran | Issuer | Yes | For | For |
STONEX GROUP INC. | SNEX | 861896108 | 01-Mar-2023 | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Issuer | Yes | For | For |
STONEX GROUP INC. | SNEX | 861896108 | 01-Mar-2023 | To approve the advisory (non-binding) resolution relating to executive compensation. | Issuer | Yes | For | For |
INMODE LTD. | INMD | M5425M103 | 03-Apr-2023 | To re-elect Dr. Hadar Ron to serve as a Class I director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2026 and until her successor is duly elected and qualified, or until her earlier resignation or retirement. | Issuer | Yes | For | For |
INMODE LTD. | INMD | M5425M103 | 03-Apr-2023 | That the Company's authorized share capital be increased from NIS 1,000,000 divided into 100,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, to NIS 2,000,000 divided into 200,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company's Articles of Association be amended accordingly. | Issuer | Yes | Against | Against |
INMODE LTD. | INMD | M5425M103 | 03-Apr-2023 | To approve the amendment to the terms of engagement of Mr. Moshe Mizrahy, the Chief Executive Officer of the Company and Chairman of the Board, as described in the Proxy Statement, dated February 14, 2023. | Issuer | Yes | For | For |
INMODE LTD. | INMD | M5425M103 | 03-Apr-2023 | To approve the amendment to the terms of engagement of Dr. Michael Kreindel, the Chief Technology Officer of the Company and member of the Board, as described in the Proxy Statement, dated February 14, 2023. | Issuer | Yes | For | For |
INMODE LTD. | INMD | M5425M103 | 03-Apr-2023 | To approve and ratify the grant to each of the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000 restricted share units under the Company's 2018 Incentive Plan totaling 6,000 restricted share units, half of which shall vest on February 13, 2024, and the remaining half shall vest on February 13, 2025, subject to their continued services on the date of vesting. | Issuer | Yes | For | For |
INMODE LTD. | INMD | M5425M103 | 03-Apr-2023 | To approve the re-appointment of Kesselman & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2023, and its service until the annual general meeting of shareholders to be held in 2024. | Issuer | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | Election of Director: Christopher L. Coleman | Issuer | Yes | Against | Against |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | Election of Director: Laurette T. Koellner | Issuer | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | Election of Director: Robert M. Lynch | Issuer | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | Election of Director: Jocelyn C. Mangan | Issuer | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | Election of Director: Sonya E. Medina | Issuer | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | Election of Director: Shaquille R. O'Neal | Issuer | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | Election of Director: Anthony M. Sanfilippo | Issuer | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2023 fiscal year. | Issuer | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | Advisory approval of the Company's executive compensation. | Issuer | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | Advisory vote on frequency of advisory approval of executive compensation. | Issuer | Yes | 1 | For |
HESKA CORPORATION | HSKA | 42805E306 | 03-May-2023 | Election of Director for a one year term: Robert L. Antin | Issuer | Yes | For | For |
HESKA CORPORATION | HSKA | 42805E306 | 03-May-2023 | Election of Director for a one year term: Stephen L. Davis | Issuer | Yes | For | For |
HESKA CORPORATION | HSKA | 42805E306 | 03-May-2023 | Election of Director for a one year term: Mark F. Furlong | Issuer | Yes | For | For |
HESKA CORPORATION | HSKA | 42805E306 | 03-May-2023 | Election of Director for a one year term: Joachim A. Hasenmaier | Issuer | Yes | For | For |
HESKA CORPORATION | HSKA | 42805E306 | 03-May-2023 | Election of Director for a one year term: Scott W. Humphrey | Issuer | Yes | For | For |
HESKA CORPORATION | HSKA | 42805E306 | 03-May-2023 | Election of Director for a one year term: Sharon J. Maples | Issuer | Yes | For | For |
HESKA CORPORATION | HSKA | 42805E306 | 03-May-2023 | Election of Director for a one year term: David E. Sveen | Issuer | Yes | Against | Against |
HESKA CORPORATION | HSKA | 42805E306 | 03-May-2023 | Election of Director for a one year term: Kevin S. Wilson | Issuer | Yes | For | For |
HESKA CORPORATION | HSKA | 42805E306 | 03-May-2023 | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Issuer | Yes | For | For |
HESKA CORPORATION | HSKA | 42805E306 | 03-May-2023 | To amend the Heska Corporation Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares. | Issuer | Yes | For | For |
HESKA CORPORATION | HSKA | 42805E306 | 03-May-2023 | To approve our executive compensation in a non-binding advisory vote. | Issuer | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | Election of Director: Christopher A. Seams | Issuer | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | Election of Director: Leo Berlinghieri | Issuer | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | Election of Director: Stephen D. Kelley | Issuer | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | Election of Director: David B. Miller | Issuer | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | Election of Director: Michael P. Plisinski | Issuer | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | Election of Director: Karen M. Rogge | Issuer | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | Election of Director: May Su | Issuer | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | Election of Director: Christine A. Tsingos | Issuer | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement. | Issuer | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | To hold an advisory (nonbinding) vote on the frequency of advisory votes on named executive officer compensation. | Issuer | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. | Issuer | Yes | For | For |
WIDEOPENWEST, INC. | WOW | 96758W101 | 16-May-2023 | Election of Director: Gunjan Bhow | Issuer | Yes | For | For |
WIDEOPENWEST, INC. | WOW | 96758W101 | 16-May-2023 | Election of Director: Jill Bright | Issuer | Yes | For | For |
WIDEOPENWEST, INC. | WOW | 96758W101 | 16-May-2023 | Election of Director: Brian Cassidy | Issuer | Yes | For | For |
WIDEOPENWEST, INC. | WOW | 96758W101 | 16-May-2023 | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2023. | Issuer | Yes | For | For |
WIDEOPENWEST, INC. | WOW | 96758W101 | 16-May-2023 | Approve, by non-binding advisory vote, the Company's executive compensation. | Issuer | Yes | For | For |
WIDEOPENWEST, INC. | WOW | 96758W101 | 16-May-2023 | Approve an amendment to the WideOpenWest, Inc.'s 2017 Omnibus Incentive Plan. | Issuer | Yes | For | For |
XPEL INC | XPEL | 98379L100 | 24-May-2023 | Director: Ryan L. Pape | Issuer | Yes | For | For |
XPEL INC | XPEL | 98379L100 | 24-May-2023 | Director: Mark E. Adams | Issuer | Yes | For | For |
XPEL INC | XPEL | 98379L100 | 24-May-2023 | Director: Stacy L. Bogart | Issuer | Yes | For | For |
XPEL INC | XPEL | 98379L100 | 24-May-2023 | Director: Richard K. Crumly | Issuer | Yes | For | For |
XPEL INC | XPEL | 98379L100 | 24-May-2023 | Director: Michael A. Klonne | Issuer | Yes | For | For |
XPEL INC | XPEL | 98379L100 | 24-May-2023 | To ratify the appointment of Deloitte & Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2023. | Issuer | Yes | For | For |
XPEL INC | XPEL | 98379L100 | 24-May-2023 | To approve an amendment to the XPEL, Inc. 2020 Equity Incentive Plan to increase the number of shares reserved under the Plan from 275,000 shares to 550,000 shares. | Issuer | Yes | For | For |
XPEL INC | XPEL | 98379L100 | 24-May-2023 | To approve, on an advisory basis, a resolution on executive compensation. | Issuer | Yes | For | For |
EVERTEC, INC. | EVTC | 30040P103 | 25-May-2023 | Election of Director: Frank G. D'Angelo | Issuer | Yes | For | For |
EVERTEC, INC. | EVTC | 30040P103 | 25-May-2023 | Election of Director: Morgan M. Schuessler, Jr. | Issuer | Yes | For | For |
EVERTEC, INC. | EVTC | 30040P103 | 25-May-2023 | Election of Director: Kelly Barrett | Issuer | Yes | For | For |
EVERTEC, INC. | EVTC | 30040P103 | 25-May-2023 | Election of Director: Olga Botero | Issuer | Yes | For | For |
EVERTEC, INC. | EVTC | 30040P103 | 25-May-2023 | Election of Director: Jorge A. Junquera | Issuer | Yes | For | For |
EVERTEC, INC. | EVTC | 30040P103 | 25-May-2023 | Election of Director: Iván Pagán | Issuer | Yes | For | For |
EVERTEC, INC. | EVTC | 30040P103 | 25-May-2023 | Election of Director: Aldo J. Polak | Issuer | Yes | For | For |
EVERTEC, INC. | EVTC | 30040P103 | 25-May-2023 | Election of Director: Alan H. Schumacher | Issuer | Yes | For | For |
EVERTEC, INC. | EVTC | 30040P103 | 25-May-2023 | Election of Director: Brian J. Smith | Issuer | Yes | For | For |
EVERTEC, INC. | EVTC | 30040P103 | 25-May-2023 | Advisory vote on executive compensation. | Issuer | Yes | For | For |
EVERTEC, INC. | EVTC | 30040P103 | 25-May-2023 | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Issuer | Yes | For | For |
EVERTEC, INC. | EVTC | 30040P103 | 25-May-2023 | Approval of Third Amended and Restated Certificate of Incorporation, which eliminates the requirement that the Board be fixed at nine directors, and deletes certain obsolete provisions and references relating to the Stockholder Agreement, which terminated on July 1, 2022. | Issuer | Yes | For | For |
ELEMENT SOLUTIONS INC | ESI | 28618M106 | 06-Jun-2023 | Election of Director: Sir Martin E. Franklin | Issuer | Yes | For | For |
ELEMENT SOLUTIONS INC | ESI | 28618M106 | 06-Jun-2023 | Election of Director: Benjamin Gliklich | Issuer | Yes | For | For |
ELEMENT SOLUTIONS INC | ESI | 28618M106 | 06-Jun-2023 | Election of Director: Ian G.H. Ashken | Issuer | Yes | For | For |
ELEMENT SOLUTIONS INC | ESI | 28618M106 | 06-Jun-2023 | Election of Director: Elyse Napoli Filon | Issuer | Yes | For | For |
ELEMENT SOLUTIONS INC | ESI | 28618M106 | 06-Jun-2023 | Election of Director: Christopher T. Fraser | Issuer | Yes | For | For |
ELEMENT SOLUTIONS INC | ESI | 28618M106 | 06-Jun-2023 | Election of Director: Michael F. Goss | Issuer | Yes | Against | Against |
ELEMENT SOLUTIONS INC | ESI | 28618M106 | 06-Jun-2023 | Election of Director: Nichelle Maynard-Elliott | Issuer | Yes | For | For |
ELEMENT SOLUTIONS INC | ESI | 28618M106 | 06-Jun-2023 | Election of Director: E. Stanley O'Neal | Issuer | Yes | For | For |
ELEMENT SOLUTIONS INC | ESI | 28618M106 | 06-Jun-2023 | Advisory vote to approve the Company's 2022 executive compensation | Issuer | Yes | For | For |
ELEMENT SOLUTIONS INC | ESI | 28618M106 | 06-Jun-2023 | Approval of the Company's 2024 Employee stock Purchase Plan | Issuer | Yes | For | For |
ELEMENT SOLUTIONS INC | ESI | 28618M106 | 06-Jun-2023 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 | Issuer | Yes | For | For |
HESKA CORPORATION | HSKA | 42805E306 | 07-Jun-2023 | To adopt and approve the Agreement and Plan of Merger with Antech Diagnostics, Inc., a California corporation, Helsinki Merger Sub LLC, a Delaware limited liability company, and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation (the "Merger Proposal"). | Issuer | Yes | For | For |
HESKA CORPORATION | HSKA | 42805E306 | 07-Jun-2023 | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. | Issuer | Yes | For | For |
HESKA CORPORATION | HSKA | 42805E306 | 07-Jun-2023 | To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. | Issuer | Yes | For | For |
ALARM.COM HOLDINGS, INC. | ALRM | 011642105 | 07-Jun-2023 | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Donald Clarke | Issuer | Yes | For | For |
ALARM.COM HOLDINGS, INC. | ALRM | 011642105 | 07-Jun-2023 | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Rear Admiral (Ret.) Stephen Evans | Issuer | Yes | For | For |
ALARM.COM HOLDINGS, INC. | ALRM | 011642105 | 07-Jun-2023 | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Timothy McAdam | Issuer | Yes | For | For |
ALARM.COM HOLDINGS, INC. | ALRM | 011642105 | 07-Jun-2023 | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Timothy J. Whall | Issuer | Yes | For | For |
ALARM.COM HOLDINGS, INC. | ALRM | 011642105 | 07-Jun-2023 | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Simone Wu | Issuer | Yes | For | For |
ALARM.COM HOLDINGS, INC. | ALRM | 011642105 | 07-Jun-2023 | To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. | Issuer | Yes | For | For |
ALARM.COM HOLDINGS, INC. | ALRM | 011642105 | 07-Jun-2023 | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Issuer | Yes | For | For |
ALARM.COM HOLDINGS, INC. | ALRM | 011642105 | 07-Jun-2023 | To consider, if properly presented at the Annual Meeting, a non-binding stockholder proposal requesting that the Company adopt a policy or amend its Bylaws to provide a reasonable time for votes to be cast or changed after a final stockholder proposal is presented at the Company's annual meetings. | Issuer | Yes | Against | For |
UPWORK INC. | UPWK | 91688F104 | 09-Jun-2023 | Election of Class II Director to serve a three-year term expiring at the 2026 Annual Meeting: Leela Srinivasan | Issuer | Yes | For | For |
UPWORK INC. | UPWK | 91688F104 | 09-Jun-2023 | Election of Class II Director to serve a three-year term expiring at the 2026 Annual Meeting: Gary Steele | Issuer | Yes | For | For |
UPWORK INC. | UPWK | 91688F104 | 09-Jun-2023 | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Issuer | Yes | For | For |
UPWORK INC. | UPWK | 91688F104 | 09-Jun-2023 | Approve, on a non-binding advisory basis, the compensation of our named executive officers. | Issuer | Yes | For | For |
UPWORK INC. | UPWK | 91688F104 | 09-Jun-2023 | Adoption of the Restated Certificate of Incorporation in order to reflect recently adopted Delaware law provisions regarding officer exculpation and to make certain other technical and administrative changes, each as reflected in the Restated Certificate of Incorporation and described in the Proxy Statement. | Issuer | Yes | For | For |
PAGERDUTY, INC. | PD | 69553P100 | 14-Jun-2023 | Director: Sameer Dholakia | Issuer | Yes | For | For |
PAGERDUTY, INC. | PD | 69553P100 | 14-Jun-2023 | Director: William Losch | Issuer | Yes | For | For |
PAGERDUTY, INC. | PD | 69553P100 | 14-Jun-2023 | Director: Jennifer Tejada | Issuer | Yes | For | For |
PAGERDUTY, INC. | PD | 69553P100 | 14-Jun-2023 | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2024. | Issuer | Yes | For | For |
PAGERDUTY, INC. | PD | 69553P100 | 14-Jun-2023 | To conduct an advisory, non-binding vote to approve the compensation of our named executive officers. | Issuer | Yes | For | For |
IRADIMED CORPORATION | IRMD | 46266A109 | 15-Jun-2023 | Director: Roger Susi | Issuer | Yes | For | For |
IRADIMED CORPORATION | IRMD | 46266A109 | 15-Jun-2023 | Director: Monty Allen | Issuer | Yes | For | For |
IRADIMED CORPORATION | IRMD | 46266A109 | 15-Jun-2023 | Director: Anthony Vuoto | Issuer | Yes | For | For |
IRADIMED CORPORATION | IRMD | 46266A109 | 15-Jun-2023 | Director: Hilda Scharen-Guivel | Issuer | Yes | For | For |
IRADIMED CORPORATION | IRMD | 46266A109 | 15-Jun-2023 | Director: James Hawkins | Issuer | Yes | For | For |
IRADIMED CORPORATION | IRMD | 46266A109 | 15-Jun-2023 | To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Issuer | Yes | For | For |
IRADIMED CORPORATION | IRMD | 46266A109 | 15-Jun-2023 | To approve, on a non-binding advisory basis, the compensation of the named executive officers. | Issuer | Yes | For | For |
IRADIMED CORPORATION | IRMD | 46266A109 | 15-Jun-2023 | To vote, on an advisory basis, on the frequency of future advisory votes on executive compensation. | Issuer | Yes | 1 | For |
IRADIMED CORPORATION | IRMD | 46266A109 | 15-Jun-2023 | To approve the Iradimed Corporation 2023 Equity Incentive Plan. | Issuer | Yes | For | For |
IRADIMED CORPORATION | IRMD | 46266A109 | 15-Jun-2023 | To approve an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers of the Company. | Issuer | Yes | For | For |
OLO INC. | OLO | 68134L109 | 15-Jun-2023 | Director: Lee Kirkpatrick | Issuer | Yes | Against | Against |
OLO INC. | OLO | 68134L109 | 15-Jun-2023 | Director: Daniel Meyer | Issuer | Yes | For | For |
OLO INC. | OLO | 68134L109 | 15-Jun-2023 | Director: Colin Neville | Issuer | Yes | For | For |
OLO INC. | OLO | 68134L109 | 15-Jun-2023 | To ratify the selection by the audit committee of our board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Issuer | Yes | For | For |
OLO INC. | OLO | 68134L109 | 15-Jun-2023 | To approve, on a non-binding advisory basis, the frequency of future non-binding advisory votes on the compensation of our named executive officers. | Issuer | Yes | 1 | For |
OLO INC. | OLO | 68134L109 | 15-Jun-2023 | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Issuer | Yes | Against | Against |
SOUNDTHINKING, INC. | SSTI | 82536T107 | 21-Jun-2023 | Election of Class III Director: Ralph Clark | Issuer | Yes | For | For |
SOUNDTHINKING, INC. | SSTI | 82536T107 | 21-Jun-2023 | Election of Class III Director: Marc Morial | Issuer | Yes | For | For |
SOUNDTHINKING, INC. | SSTI | 82536T107 | 21-Jun-2023 | Election of Class III Director: Ruby Sharma | Issuer | Yes | For | For |
SOUNDTHINKING, INC. | SSTI | 82536T107 | 21-Jun-2023 | Advisory approval of the compensation of the Company's named executive officers. | Issuer | Yes | Against | Against |
SOUNDTHINKING, INC. | SSTI | 82536T107 | 21-Jun-2023 | Advisory vote on the frequency of stockholder advisory votes on the compensation of the Company's named executive officers. | Issuer | Yes | 1 | For |
SOUNDTHINKING, INC. | SSTI | 82536T107 | 21-Jun-2023 | Ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Issuer | Yes | For | For |
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.
(Registrant) BCM Focus Funds
By (Signature and Title) | /s/ Brian T. Bares | |
Brian T. Bares | ||
Principal Executive Officer and Principal Financial Officer |
Date: 7/18/2023