360 Funds N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act File Number 811-21726

360 Funds

(Exact name of registrant as specified in charter)

4300 SHAWNEE MISSION PARKWAY, SUITE 100  FAIRWAY, KANSAS	66205
(Address of principal executive offices)	(Zip code)

M3SIXTY ADMINISTRATION, LLC

4300 SHAWNEE MISSION PARKWAY, SUITE 100
FAIRWAY, KANSAS 66205

(Name and address of agent for service)

Registrant's telephone number, including area code: 877.244.6235

Date of fiscal year end: September 30th

Date of reporting period: 07/01/2019 to 06/30/2020

ITEM 1. PROXY VOTING RECORD:

The filing for Timber Point Alternatives Fund, a series of 360 Funds Trust, is attached.

Meeting Date Range: 01-Jul-2019 To 30-Jun-2020
All Accounts
ARES CAPITAL CORPORATION
Security:			04010L103				Meeting Type:			Special
Ticker:			ARCC				Meeting Date:			08-Jul-2019
ISIN			US04010L1035				Vote Deadline Date:			05-Jul-2019
Agenda			935002775	Management			Total Ballot Shares:			1258
Last Vote Date:			22-Apr-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	To authorize the Company, with the approval of its board of directors, to sell or otherwise issue shares of its common stock at a price below its then current net asset value per share subject to the limitations set forth in the proxy statement for the special meeting of stockholders (including, without limitation, that the number of shares issued does not exceed 25% of the Company's then outstanding common stock).				For	None	1258		0		0	0
CYBERARK SOFTWARE LTD
Security:			M2682V108				Meeting Type:			Annual
Ticker:			CYBR				Meeting Date:			11-Jul-2019
ISIN			IL0011334468				Vote Deadline Date:			10-Jul-2019
Agenda			935041525	Management			Total Ballot Shares:			493
Last Vote Date:			29-May-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	To re-elect of Gadi Tirosh for a term of approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified.				For	None	493		0		0	0
2	To re-elect of Amnon Shoshani for a term of approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified.				For	None	493		0		0	0
3	To amend the compensation of the Company's non-executive directors to provide for fixed annual director fees and predetermined values of initial and recurring annual equity grants of restricted share units (RSUs).				For	None	493		0		0	0
4	To approve a compensation policy for the Company's executives and directors, in accordance with the requirements of the Companies Law.				For	None	493		0		0	0
5	Are you a controlling shareholder of the Company or do you have a personal interest in the approval of Proposal 3, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 3). Mark "For" = Yes or "Against" = No.				None	None	0		0		0	493
6	To approve, in accordance with the requirements of the Companies Law, a grant for 2019 of options to purchase ordinary shares of the Company, RSUs and performance share units (PSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady.				For	None	493		0		0	0
7	To authorize, in accordance with the requirements of the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Chief Executive Officer, for the maximum period permitted under the Companies Law.				For	None	493		0		0	0
8	Are you a controlling shareholder of the Company or do you have a personal interest in the approval of Proposal 5, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 5). Mark "For" = Yes or "Against" = No.				None	None	0		0		0	493
9	To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the Company's 2020 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation.				For	None	493		0		0	0
EXACT SCIENCES CORPORATION
Security:			30063P105				Meeting Type:			Annual
Ticker:			EXAS				Meeting Date:			25-Jul-2019
ISIN			US30063P1057				Vote Deadline Date:			24-Jul-2019
Agenda			935055106	Management			Total Ballot Shares:			1869
Last Vote Date:			25-Jun-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Kevin T. Conroy						1869	0		0	0
	2	Katherine S. Zanotti						1869	0		0	0
2	Proposal to ratify the selection of BDO USA, LLP as our independent registered public accounting firm for 2019.				For	None	1869		0		0	0
3	Proposal to approve on an advisory basis the compensation of the Company's named executive officers.				For	None	1869		0		0	0
4	Proposal to approve the Exact Sciences Corporation 2019 Omnibus Long-Term Incentive Plan.				For	None	1869		0		0	0
REXNORD CORPORATION
Security:			76169B102				Meeting Type:			Annual
Ticker:			RXN				Meeting Date:			25-Jul-2019
ISIN			US76169B1026				Vote Deadline Date:			24-Jul-2019
Agenda			935045484	Management			Total Ballot Shares:			777
Last Vote Date:			14-Jun-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Mark S. Bartlett						777	0		0	0
	2	David C. Longren						777	0		0	0
	3	George C. Moore						777	0		0	0
2	Advisory vote to approve the compensation of the Company's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement.				For	None	777		0		0	0
3	Approval of the amendment to, and restatement of, the Rexnord Corporation Performance Incentive Plan.				For	None	777		0		0	0
4	Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2020.				For	None	777		0		0	0
ABIOMED, INC.
Security:			003654100				Meeting Type:			Annual
Ticker:			ABMD				Meeting Date:			07-Aug-2019
ISIN			US0036541003				Vote Deadline Date:			06-Aug-2019
Agenda			935053607	Management			Total Ballot Shares:			144
Last Vote Date:			28-Jun-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Michael R. Minogue						144	0		0	0
	2	Martin P. Sutter						144	0		0	0
2	Approval, by non-binding advisory vote, of the compensation of our named executive officers.				For	None	144		0		0	0
3	Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020.				For	None	144		0		0	0
HTG MOLECULAR DIAGNOSTICS, INC.
Security:			40434H104				Meeting Type:			Annual
Ticker:			HTGM				Meeting Date:			14-Aug-2019
ISIN			US40434H1041				Vote Deadline Date:			13-Aug-2019
Agenda			935058568	Management			Total Ballot Shares:			7890
Last Vote Date:			12-Jul-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	James T. LaFrance						7890	0		0	0
	2	Lee R. McCracken						7890	0		0	0
2	To ratify the appointment of BDO USA, LLP as HTG Molecular Diagnostics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019.				For	None	7890		0		0	0
CANADA GOOSE HOLDINGS INC.
Security:			135086106				Meeting Type:			Annual
Ticker:			GOOS				Meeting Date:			15-Aug-2019
ISIN			CA1350861060				Vote Deadline Date:			12-Aug-2019
Agenda			935061224	Management			Total Ballot Shares:			660
Last Vote Date:			16-Jul-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	DANI REISS						660	0		0	0
	2	RYAN COTTON						660	0		0	0
	3	JOSHUA BEKENSTEIN						660	0		0	0
	4	STEPHEN GUNN						660	0		0	0
	5	JEAN-MARC HUËT						660	0		0	0
	6	JOHN DAVISON						660	0		0	0
	7	MAUREEN CHIQUET						660	0		0	0
	8	JODI BUTTS						660	0		0	0
2	APPOINTMENT OF DELOITTE LLP AS AUDITOR OF CANADA GOOSE HOLDINGS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				For	None	660		0		0	0
INVESCO
Security:			46138G508				Meeting Type:			Special
Ticker:			BKLN				Meeting Date:			19-Aug-2019
ISIN			US46138G5080				Vote Deadline Date:			16-Aug-2019
Agenda			935061921	Management			Total Ballot Shares:			28000
Last Vote Date:			16-Jul-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Ronn R. Bagge						28000	0		0	0
	2	Todd J. Barre						28000	0		0	0
	3	Kevin M. Carome						28000	0		0	0
	4	E. P. Giambastiani, Jr.						28000	0		0	0
	5	Victoria J. Herget						28000	0		0	0
	6	Marc M. kole						28000	0		0	0
	7	Yung Bong Lim						28000	0		0	0
	8	Joanne Pace						28000	0		0	0
	9	Gary R. Wicker						28000	0		0	0
	10	Donald H. Wilson						28000	0		0	0
NEW RELIC, INC.
Security:			64829B100				Meeting Type:			Annual
Ticker:			NEWR				Meeting Date:			22-Aug-2019
ISIN			US64829B1008				Vote Deadline Date:			21-Aug-2019
Agenda			935057922	Management			Total Ballot Shares:			330
Last Vote Date:			12-Jul-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Caroline W. Carlisle						330	0		0	0
	2	Dan Scholnick						330	0		0	0
	3	James Tolonen						330	0		0	0
2	To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement.				For	None	330		0		0	0
3	To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2020.				For	None	330		0		0	0
RBC BEARINGS INCORPORATED
Security:			75524B104				Meeting Type:			Annual
Ticker:			ROLL				Meeting Date:			11-Sep-2019
ISIN			US75524B1044				Vote Deadline Date:			10-Sep-2019
Agenda			935066250	Management			Total Ballot Shares:			312
Last Vote Date:			31-Jul-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Edward D. Stewart						312	0		0	0
	2	Daniel A. Bergeron						312	0		0	0
	3	Michael H. Ambrose						312	0		0	0
2	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year 2020.				For	None	312		0		0	0
3	To consider a resolution regarding the stockholder advisory vote on named executive officer compensation.				For	None	312		0		0	0
METHODE ELECTRONICS, INC.
Security:			591520200				Meeting Type:			Annual
Ticker:			MEI				Meeting Date:			12-Sep-2019
ISIN			US5915202007				Vote Deadline Date:			11-Sep-2019
Agenda			935064155	Management			Total Ballot Shares:			803
Last Vote Date:			30-Jul-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: Walter J. Aspatore				For	None	803		0		0	0
2	Election of Director: Brian J. Cadwallader				For	None	803		0		0	0
3	Election of Director: Bruce K. Crowther				For	None	803		0		0	0
4	Election of Director: Darren M. Dawson				For	None	803		0		0	0
5	Election of Director: Donald W. Duda				For	None	803		0		0	0
6	Election of Director: Isabelle C. Goossen				For	None	803		0		0	0
7	Election of Director: Mark D. Schwabero				For	None	803		0		0	0
8	Election of Director: Lawrence B. Skatoff				For	None	803		0		0	0
9	The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 2, 2020.				For	None	803		0		0	0
10	The advisory approval of Methode's named executive officer compensation.				For	None	803		0		0	0
EL PASO ELECTRIC COMPANY
Security:			283677854				Meeting Type:			Special
Ticker:			EE				Meeting Date:			19-Sep-2019
ISIN			US2836778546				Vote Deadline Date:			18-Sep-2019
Agenda			935069511	Management			Total Ballot Shares:			1313
Last Vote Date:			12-Aug-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	To approve the Agreement and Plan of Merger, dated as of June 1, 2019, by and among El Paso Electric Company (the Company), Sun Jupiter Holdings LLC (Parent) and Sun Merger Sub Inc., a wholly-owned subsidiary of Parent (Merger Sub), and the transactions contemplated thereby, including the merger of Merger Sub with and into the Company.				For	None	1313		0		0	0
2	To approve by non-binding advisory resolution, the compensation of the named executive officers of the Company that will or may become payable in connection with the merger.				For	None	1313		0		0	0
3	To approve any motion to adjourn the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve proposal 1 at the time of the special meeting.				For	None	1313		0		0	0
ROYCE VALUE TRUST, INC.
Security:			780910105				Meeting Type:			Annual
Ticker:			RVT				Meeting Date:			24-Sep-2019
ISIN			US7809101055				Vote Deadline Date:			23-Sep-2019
Agenda			935069612	Management			Total Ballot Shares:			80052
Last Vote Date:			19-Aug-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Patricia W. Chadwick						80052	0		0	0
	2	Arthur S. Mehlman						80052	0		0	0
	3	Michael K. Shields						80052	0		0	0
NAVIGATOR HOLDINGS LTD
Security:			Y62132108				Meeting Type:			Annual
Ticker:			NVGS				Meeting Date:			26-Sep-2019
ISIN			MHY621321089				Vote Deadline Date:			25-Sep-2019
Agenda			935071352	Management			Total Ballot Shares:			27643
Last Vote Date:			19-Aug-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	David J. Butters						27643	0		0	0
	2	Dr. Henry Deans						27643	0		0	0
	3	Dr. Heiko Fischer						27643	0		0	0
	4	David Kenwright						27643	0		0	0
	5	Harold Malone						27643	0		0	0
	6	Alexander Oetker						27643	0		0	0
	7	Florian Weidinger						27643	0		0	0
2	To ratify the appointment of Ernst & Young LLP, as the Company's independent public accounting firm for the fiscal year ending December 31, 2019.				For	None	27643		0		0	0
MFS MULTIMARKET INCOME TRUST
Security:			552737108				Meeting Type:			Annual
Ticker:			MMT				Meeting Date:			03-Oct-2019
ISIN			US5527371083				Vote Deadline Date:			02-Oct-2019
Agenda			935073863	Management			Total Ballot Shares:			76750
Last Vote Date:			26-Aug-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Maureen R. Goldfarb						76750	0		0	0
	2	Robert J. Manning						76750	0		0	0
	3	Maryanne L. Roepke						76750	0		0	0
	4	Laurie J. Thomsen						76750	0		0	0
CARPENTER TECHNOLOGY CORPORATION
Security:			144285103				Meeting Type:			Annual
Ticker:			CRS				Meeting Date:			08-Oct-2019
ISIN			US1442851036				Vote Deadline Date:			07-Oct-2019
Agenda			935081531	Management			Total Ballot Shares:			1037
Last Vote Date:			23-Sep-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Viola L. Acoff						1037	0		0	0
	2	I. Martin Inglis						1037	0		0	0
	3	Stephen M. Ward, Jr.						1037	0		0	0
2	Approval of PricewaterhouseCoopers LLP as the independent registered public accounting firm.				For	None	1037		0		0	0
3	Advisory approval of the company's Executive Compensation.				For	None	1037		0		0	0
4	Approval of amended and restated Stock-Based Incentive Compensation Plan for Officers and Key Employees.				For	None	1037		0		0	0
IMPINJ, INC.
Security:			453204109				Meeting Type:			Annual
Ticker:			PI				Meeting Date:			23-Oct-2019
ISIN			US4532041096				Vote Deadline Date:			22-Oct-2019
Agenda			935077974	Management			Total Ballot Shares:			4780
Last Vote Date:			09-Sep-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	PETER VAN OPPEN						4780	0		0	0
	2	THERESA WISE						4780	0		0	0
	3	CATHAL PHELAN						4780	0		0	0
2	Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm.				For	None	4780		0		0	0
MERCURY SYSTEMS, INC.
Security:			589378108				Meeting Type:			Annual
Ticker:			MRCY				Meeting Date:			23-Oct-2019
ISIN			US5893781089				Vote Deadline Date:			22-Oct-2019
Agenda			935079548	Management			Total Ballot Shares:			3119
Last Vote Date:			12-Sep-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	James K. Bass#						3119	0		0	0
	2	Michael A. Daniels#						3119	0		0	0
	3	Lisa S. Disbrow#						3119	0		0	0
	4	Barry R. Nearhos*						3119	0		0	0
2	To approve, on an advisory basis, the compensation of our named executive officers.				For	None	3119		0		0	0
3	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2020.				For	None	3119		0		0	0
ARCTURUS THERAPEUTICS HOLDINGS INC.
Security:			03969T109				Meeting Type:			Annual
Ticker:			ARCT				Meeting Date:			25-Oct-2019
ISIN			US03969T1097				Vote Deadline Date:			24-Oct-2019
Agenda			935087177	Management			Total Ballot Shares:			1800
Last Vote Date:			07-Oct-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Dr. Peter Farrell						1800	0		0	0
	2	Joseph E. Payne						1800	0		0	0
	3	Andy Sassine						1800	0		0	0
	4	James Barlow						1800	0		0	0
	5	Dr. Edward W. Holmes						1800	0		0	0
	6	Dr. Magda Marquet						1800	0		0	0
	7	Karah Parschauer						1800	0		0	0
2	Approval of the Company's 2019 Omnibus Equity Incentive Plan and ratification of grants thereunder, as provided in Proposal Number 2 of the Proxy Statement.				For	None	1800		0		0	0
3	Approval, by non-binding advisory vote, of the resolution approving the Company's Named Executive Officer compensation, as provided in Proposal Number 3 of the Proxy Statement.				For	None	1800		0		0	0
Item	Proposal			Recommendation	Default Vote	1 Year		2 Years		3 Years	Abstain	Take No Action
4	Approval, by non-binding advisory vote, of the frequency of future non-binding advisory votes on named executive officer compensation, as provided in Proposal Number 4 of the Proxy Statement.				None	0		0		1800	0	0
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
5	Approval of the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019, as provided in Proposal Number 5 of the Proxy Statement.				For	None	1800		0		0	0
OLD LINE BANCSHARES, INC.
Security:			67984M100				Meeting Type:			Special
Ticker:			OLBK				Meeting Date:			29-Oct-2019
ISIN			US67984M1009				Vote Deadline Date:			28-Oct-2019
Agenda			935086935	Management			Total Ballot Shares:			1651
Last Vote Date:			07-Oct-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Proposal 1 - To approve the merger of Old Line Bancshares, Inc. with and into WesBanco, Inc., with WesBanco, Inc. as the surviving entity, pursuant to the Agreement and Plan of Merger dated as of July 23, 2019, as the agreement may be amended from time to time, by and among Wesbanco, Inc., Wesbanco Bank, Inc., Old Line Bancshares, Inc. and Old Line Bank.				For	None	1651		0		0	0
2	Proposal 2 - To approve, in a non-binding advisory vote, the compensation payable to the named executive officers of the Company in connection with the merger.				For	None	1651		0		0	0
3	Proposal 3 - To adjourn the meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the meeting to approve the proposal to approve the merger.				For	None	1651		0		0	0
AKOUSTIS TECHNOLOGIES, INC.
Security:			00973N102				Meeting Type:			Annual
Ticker:			AKTS				Meeting Date:			04-Nov-2019
ISIN			US00973N1028				Vote Deadline Date:			01-Nov-2019
Agenda			935083333	Management			Total Ballot Shares:			31293
Last Vote Date:			30-Sep-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Steven P. DenBaars						31293	0		0	0
	2	Arthur E. Geiss						31293	0		0	0
	3	Jeffrey K. McMahon						31293	0		0	0
	4	Jerry D. Neal						31293	0		0	0
	5	Suzanne B. Rudy						31293	0		0	0
	6	Jeffrey B. Shealy						31293	0		0	0
2	Proposal to approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers.				For	None	31293		0		0	0
Item	Proposal			Recommendation	Default Vote	1 Year		2 Years		3 Years	Abstain	Take No Action
3	Proposal to approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation paid to the Company's named executive officers				None	31293		0		0	0	0
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
4	Proposal to approve an amendment to the Company's Certificate of Incorporation increasing the number of authorized shares of common stock from 45,000,000 shares to 100,000,000 shares.				For	None	31293		0		0	0
5	Proposal to approve the Amendment to the Company's 2018 Stock Incentive Plan to increase the number of shares reserved for issuance thereunder from 3,000,000 shares to 6,000,000 shares.				For	None	31293		0		0	0
6	Proposal to ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020.				For	None	31293		0		0	0
TAPESTRY, INC.
Security:			876030107				Meeting Type:			Annual
Ticker:			TPR				Meeting Date:			07-Nov-2019
ISIN			US8760301072				Vote Deadline Date:			06-Nov-2019
Agenda			935083244	Management			Total Ballot Shares:			1512
Last Vote Date:			30-Sep-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: Darrell Cavens				For	None	1512		0		0	0
2	Election of Director: David Denton				For	None	1512		0		0	0
3	Election of Director: Anne Gates				For	None	1512		0		0	0
4	Election of Director: Andrea Guerra				For	None	1512		0		0	0
5	Election of Director: Susan Kropf				For	None	1512		0		0	0
6	Election of Director: Annabelle Yu Long				For	None	1512		0		0	0
7	Election of Director: Ivan Menezes				For	None	1512		0		0	0
8	Election of Director: Jide Zeitlin				For	None	1512		0		0	0
9	Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2020				For	None	1512		0		0	0
10	Advisory vote to approve the Company's executive compensation as discussed and described in the proxy statement				For	None	1512		0		0	0
11	Approval of the Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan				For	None	1512		0		0	0
PARK CITY GROUP, INC.
Security:			700215304				Meeting Type:			Annual
Ticker:			PCYG				Meeting Date:			11-Nov-2019
ISIN			US7002153044				Vote Deadline Date:			08-Nov-2019
Agenda			935095554	Management			Total Ballot Shares:			19049
Last Vote Date:			05-Nov-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Randall K. Fields						19049	0		0	0
	2	Robert W. Allen						19049	0		0	0
	3	William S. Kies, Jr.						19049	0		0	0
	4	NOT UP FOR ELECTION						19049	0		0	0
	5	Ronald C. Hodge						19049	0		0	0
2	Approval, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement ("Say-on-Pay").				For	None	19049		0		0	0
Item	Proposal			Recommendation	Default Vote	1 Year		2 Years		3 Years	Abstain	Take No Action
3	Approval, on an advisory basis, of the frequency of future Say- on-Pay votes ("Say-on- Frequency").				None	0		0		19049	0	0
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
4	Ratification of Haynie & Company as our independent registered public accounting firm for the fiscal year ending June 30, 2020.				For	None	19049		0		0	0
5	Election of Director: Peter J. Larkin				For	None	19049		0		0	0
AUTOMATIC DATA PROCESSING, INC.
Security:			053015103				Meeting Type:			Annual
Ticker:			ADP				Meeting Date:			12-Nov-2019
ISIN			US0530151036				Vote Deadline Date:			11-Nov-2019
Agenda			935081579	Management			Total Ballot Shares:			93
Last Vote Date:			30-Sep-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: Peter Bisson				For	None	93		0		0	0
2	Election of Director: Richard T. Clark				For	None	93		0		0	0
3	Election of Director: R. Glenn Hubbard				For	None	93		0		0	0
4	Election of Director: John P. Jones				For	None	93		0		0	0
5	Election of Director: Francine S. Katsoudas				For	None	93		0		0	0
6	Election of Director: Thomas J. Lynch				For	None	93		0		0	0
7	Election of Director: Scott F. Powers				For	None	93		0		0	0
8	Election of Director: William J. Ready				For	None	93		0		0	0
9	Election of Director: Carlos A. Rodriguez				For	None	93		0		0	0
10	Election of Director: Sandra S. Wijnberg				For	None	93		0		0	0
11	Advisory Vote on Executive Compensation.				For	None	93		0		0	0
12	Ratification of the Appointment of Auditors.				For	None	93		0		0	0
LUMENTUM HOLDINGS INC
Security:			55024U109				Meeting Type:			Annual
Ticker:			LITE				Meeting Date:			14-Nov-2019
ISIN			US55024U1097				Vote Deadline Date:			13-Nov-2019
Agenda			935084587	Management			Total Ballot Shares:			6499
Last Vote Date:			30-Sep-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: Penelope A. Herscher				For	None	6499		0		0	0
2	Election of Director: Harold L. Covert				For	None	6499		0		0	0
3	Election of Director: Julia S. Johnson				For	None	6499		0		0	0
4	Election of Director: Brian J. Lillie				For	None	6499		0		0	0
5	Election of Director: Alan S. Lowe				For	None	6499		0		0	0
6	Election of Director: Ian S. Small				For	None	6499		0		0	0
7	Election of Director: Samuel F. Thomas				For	None	6499		0		0	0
8	To approve, on a non-binding advisory basis, the compensation of our named executive officers.				For	None	6499		0		0	0
9	To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 27, 2020.				For	None	6499		0		0	0
ROYAL GOLD, INC.
Security:			780287108				Meeting Type:			Annual
Ticker:			RGLD				Meeting Date:			20-Nov-2019
ISIN			US7802871084				Vote Deadline Date:			19-Nov-2019
Agenda			935088460	Management			Total Ballot Shares:			84
Last Vote Date:			08-Oct-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: William M. Hayes				For	None	84		0		0	0
2	Election of Director: Ronald J. Vance				For	None	84		0		0	0
3	The approval, on an advisory basis, of the compensation of the Named Executive Officers.				For	None	84		0		0	0
4	The ratification of the appointment of Ernst & Young LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2020.				For	None	84		0		0	0
MYRIAD GENETICS, INC.
Security:			62855J104				Meeting Type:			Annual
Ticker:			MYGN				Meeting Date:			05-Dec-2019
ISIN			US62855J1043				Vote Deadline Date:			04-Dec-2019
Agenda			935092445	Management			Total Ballot Shares:			5844
Last Vote Date:			17-Oct-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Mark C. Capone						5844	0		0	0
	2	Heiner Dreismann Ph.D.						5844	0		0	0
	3	Colleen F. Reitan						5844	0		0	0
2	To approve a proposed amendment to our 2017 Employee, Director and Consultant Equity Incentive Plan, as amended.				For	None	5844		0		0	0
3	To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020.				For	None	5844		0		0	0
4	To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement.				For	None	5844		0		0	0
BRAINSTORM CELL THERAPEUTICS INC.
Security:			10501E201				Meeting Type:			Annual
Ticker:			BCLI				Meeting Date:			11-Dec-2019
ISIN			US10501E2019				Vote Deadline Date:			10-Dec-2019
Agenda			935097926	Management			Total Ballot Shares:			11997
Last Vote Date:			05-Nov-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Dr. Irit Arbel						11997	0		0	0
	2	Dr. June S. Almenoff						11997	0		0	0
	3	Dr. Anthony Polverino						11997	0		0	0
	4	Chen Schor						11997	0		0	0
	5	Malcolm Taub						11997	0		0	0
	6	Uri Yablonka						11997	0		0	0
2	To ratify the appointment of Brightman Almagor Zohar & Co., a firm in the Deloitte Global Network, as the Company's independent registered public accounting firm for the current fiscal year.				For	None	11997		0		0	0
POLARITYTE, INC.
Security:			731094108				Meeting Type:			Annual
Ticker:			PTE				Meeting Date:			19-Dec-2019
ISIN			US7310941080				Vote Deadline Date:			18-Dec-2019
Agenda			935099944	Management			Total Ballot Shares:			12073
Last Vote Date:			07-Nov-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Willie C. Bogan						12073	0		0	0
2	Approve, by non-biding advisory vote on the compensation of the Company's named executive officers.				For	None	12073		0		0	0
3	Ratify the appointment of EisnerAmper LLP to serve as the Company's independent registered public accountant for the fiscal year ending December 31, 2019.				For	None	12073		0		0	0
4	Approve the Company's 2020 Stock Option and Incentive Plan.				For	None	12073		0		0	0
5	Transact such other business as may be properly brought before the Annual Meeting and any adjournments thereof.				For	None	12073		0		0	0
PARSLEY ENERGY, INC.
Security:			701877102				Meeting Type:			Special
Ticker:			PE				Meeting Date:			09-Jan-2020
ISIN			US7018771029				Vote Deadline Date:			08-Jan-2020
Agenda			935111942	Management			Total Ballot Shares:			7231
Last Vote Date:			02-Dec-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Approve the issuance of shares of Class A common stock, par value $0.01 per share, of Parsley Energy, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 14, 2019, as amended from time to time.				For	None	7231		0		0	0
JACOBS ENGINEERING GROUP INC.
Security:			469814107				Meeting Type:			Annual
Ticker:			JEC				Meeting Date:			14-Jan-2020
ISIN			US4698141078				Vote Deadline Date:			13-Jan-2020
Agenda			935112122	Management			Total Ballot Shares:			1546
Last Vote Date:			06-Dec-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: Steven J. Demetriou				For	None	1546		0		0	0
2	Election of Director: Christopher M.T. Thompson				For	None	1546		0		0	0
3	Election of Director: Joseph R. Bronson				For	None	1546		0		0	0
4	Election of Director: Robert C. Davidson, Jr.				For	None	1546		0		0	0
5	Election of Director: General Ralph E. Eberhart				For	None	1546		0		0	0
6	Election of Director: Georgette D. Kiser				For	None	1546		0		0	0
7	Election of Director: Linda Fayne Levinson				For	None	1546		0		0	0
8	Election of Director: Barbara L. Loughran				For	None	1546		0		0	0
9	Election of Director: Robert A. McNamara				For	None	1546		0		0	0
10	Election of Director: Peter J. Robertson				For	None	1546		0		0	0
11	Advisory vote to approve the Company's executive compensation.				For	None	1546		0		0	0
12	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.				For	None	1546		0		0	0
EATON VANCE LIMITED DURATION INCOME FD
Security:			27828H105				Meeting Type:			Annual
Ticker:			EVV				Meeting Date:			16-Jan-2020
ISIN			US27828H1059				Vote Deadline Date:			15-Jan-2020
Agenda			935112211	Management			Total Ballot Shares:			82797
Last Vote Date:			06-Dec-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Thomas E. Faust Jr.						82797	0		0	0
	2	Mark R. Fetting						82797	0		0	0
	3	Keith Quinton						82797	0		0	0
2	A non-binding shareholder proposal that the Board take the necessary steps to declassify the Board of Trustees of the Fund so that all Trustees are elected on an annual basis.				Against	None	0		82797		0	0
INFRASTRUCTURE AND ENERGY ALTERNATIVES
Security:			45686J104				Meeting Type:			Special
Ticker:			IEA				Meeting Date:			21-Jan-2020
ISIN			US45686J1043				Vote Deadline Date:			17-Jan-2020
Agenda			935114683	Management			Total Ballot Shares:			10000
Last Vote Date:			31-Dec-2019
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	To approve, in accordance with NASDAQ Marketplace Rule 5635(d), of the issuance of the Capped Second ECA Warrants.				For	None	10000		0		0	0
2	To approve, in accordance with NASDAQ Marketplace Rule 5635(d), of the issuance of the Capped Third ECA Securities.				For	None	10000		0		0	0
3	To approve, in accordance with NASDAQ Marketplace Rule 5635(d), of the issuance of the Capped 2019 Commitment Series B-3 Preferred Stock and Capped 2019 Commitment Warrants.				For	None	10000		0		0	0
4	To approve, in accordance with NASDAQ Marketplace Rule 5635(d), of the issuance of the Capped 2020 Commitment Series B-3 Preferred Stock and Capped 2020 Commitment Warrants.				For	None	10000		0		0	0
5	To approve, in accordance with NASDAQ Marketplace Rule 5635(d), of the issuance of the Capped Preferred Exchange Agreement Warrants.				For	None	10000		0		0	0
6	To approve, in accordance with NASDAQ Marketplace Rule 5635(d), of the Rights Offering, including the issuance of Series B-3 Preferred Stock and Warrants.				For	None	10000		0		0	0
7	To approve, in accordance with NASDAQ Marketplace Rule 5635(d), of the issuance of Common Stock upon the conversion of shares of Series B-1 Preferred Stock.				For	None	10000		0		0	0
8	To approve, in accordance with NASDAQ Marketplace Rule 5635(d), of the issuance of Common Stock upon the conversion of shares of Series B-2 Preferred Stock.				For	None	10000		0		0	0
9	To approve, in accordance with NASDAQ Marketplace Rule 5635(d), of the issuance of Common Stock upon the conversion of shares of Series B-3 Preferred Stock.				For	None	10000		0		0	0
FOAMIX PHARMACEUTICALS LTD
Security:			M46135105				Meeting Type:			Special
Ticker:			FOMX				Meeting Date:			06-Feb-2020
ISIN			IL0011334385				Vote Deadline Date:			05-Feb-2020
Agenda			935122375	Management			Total Ballot Shares:			103816
Last Vote Date:			13-Jan-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Approval and adoption of (i) the Agreement and Plan of Merger dated November 10, 2019 (as amended by Amendment No. 1 to the Agreement and Plan of Merger, dated as of December 4, 2019, and as may be amended from time to time, the "Merger Agreement"), by and among Menlo Therapeutics Inc. ("Menlo"), Giants Merger Subsidiary Ltd., an Israeli company and a wholly- owned subsidiary of Menlo ("Merger Sub") and Foamix Pharmaceuticals Ltd. ("Foamix"); (ii) the merger of Merger Sub with and into ...(due to space limits, see proxy material for full proposal).				For	None	103816		0		0	0
2	By checking the box marked "FOR," the undersigned hereby confirms that he, she, or it is not Menlo, Merger Sub, or a Menlo Related Person. A "Menlo Related Person" is (a) a person holding, directly or indirectly, either (i) 25% or more of the voting rights of Menlo or Merger Sub, or (ii) the right to appoint 25% or more of the directors of Menlo or Merger Sub, (b) a person or entity acting on behalf of Menlo, Merger Sub or a person described in subsection (a) above, or (c) one of such ...(due to space limits, see proxy material for full proposal).				None	None	0		0		0	103816
3	Approval, on a non-binding, advisory basis, in accordance with the rules under the Securities Exchange Act of 1934, as amended, of certain compensation that may be paid or become payable to the named executive officers of Foamix in connection with the Merger and contemplated by the Merger Agreement.				For	None	103816		0		0	0
APPLIED MATERIALS, INC.
Security:			038222105				Meeting Type:			Annual
Ticker:			AMAT				Meeting Date:			12-Mar-2020
ISIN			US0382221051				Vote Deadline Date:			11-Mar-2020
Agenda			935126258	Management			Total Ballot Shares:			1852
Last Vote Date:			11-Mar-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: Judy Bruner				For	None	1852		0		0	0
2	Election of Director: Xun (Eric) Chen				For	None	1852		0		0	0
3	Election of Director: Aart J. de Geus				For	None	1852		0		0	0
4	Election of Director: Gary E. Dickerson				For	None	1852		0		0	0
5	Election of Director: Stephen R. Forrest				For	None	1852		0		0	0
6	Election of Director: Thomas J. Iannotti				For	None	1852		0		0	0
7	Election of Director: Alexander A. Karsner				For	None	1852		0		0	0
8	Election of Director: Adrianna C. Ma				For	None	1852		0		0	0
9	Election of Director: Yvonne McGill				For	None	1852		0		0	0
10	Election of Director: Scott A. McGregor				For	None	1852		0		0	0
11	Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2019.				For	None	1852		0		0	0
12	Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2020.				For	None	1852		0		0	0
13	Approval of an amendment and restatement of Applied Materials' Certificate of Incorporation to allow shareholders to act by written consent.				For	None	1852		0		0	0
GUGGENHEIM FUNDS
Security:			31647Q106				Meeting Type:			Annual
Ticker:			FMO				Meeting Date:			02-Apr-2020
ISIN			US31647Q1067				Vote Deadline Date:			01-Apr-2020
Agenda			935137869	Management			Total Ballot Shares:			72893
Last Vote Date:			11-Mar-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Class I Trustee: Randall C. Barnes				For	None	72893		0		0	0
2	Election of Class I Trustee: Donald A. Chubb, Jr.				For	None	72893		0		0	0
3	Election of Class I Trustee: Angela Brock-Kyle				For	None	72893		0		0	0
LENNAR CORPORATION
Security:			526057104				Meeting Type:			Annual
Ticker:			LEN				Meeting Date:			07-Apr-2020
ISIN			US5260571048				Vote Deadline Date:			06-Apr-2020
Agenda			935133001	Management			Total Ballot Shares:			752
Last Vote Date:			11-Mar-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: Rick Beckwitt				For	None	752		0		0	0
2	Election of Director: Irving Bolotin				For	None	752		0		0	0
3	Election of Director: Steven L. Gerard				For	None	752		0		0	0
4	Election of Director: Tig Gilliam				For	None	752		0		0	0
5	Election of Director: Sherrill W. Hudson				For	None	752		0		0	0
6	Election of Director: Jonathan M. Jaffe				For	None	752		0		0	0
7	Election of Director: Sidney Lapidus				For	None	752		0		0	0
8	Election of Director: Teri P. McClure				For	None	752		0		0	0
9	Election of Director: Stuart Miller				For	None	752		0		0	0
10	Election of Director: Armando Olivera				For	None	752		0		0	0
11	Election of Director: Jeffrey Sonnenfeld				For	None	752		0		0	0
12	Election of Director: Scott Stowell				For	None	752		0		0	0
13	Approve, on an advisory basis, the compensation of our named executive officers.				For	None	752		0		0	0
14	Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2020.				For	None	752		0		0	0
PORTLAND GENERAL ELECTRIC CO
Security:			736508847				Meeting Type:			Annual
Ticker:			POR				Meeting Date:			22-Apr-2020
ISIN			US7365088472				Vote Deadline Date:			21-Apr-2020
Agenda			935138859	Management			Total Ballot Shares:			2000
Last Vote Date:			26-Mar-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: John W. Ballantine				For	None	2000		0		0	0
2	Election of Director: Rodney L. Brown, Jr.				For	None	2000		0		0	0
3	Election of Director: Jack E. Davis				For	None	2000		0		0	0
4	Election of Director: Kirby A. Dyess				For	None	2000		0		0	0
5	Election of Director: Mark B. Ganz				For	None	2000		0		0	0
6	Election of Director: Marie Oh Huber				For	None	2000		0		0	0
7	Election of Director: Kathryn J. Jackson				For	None	2000		0		0	0
8	Election of Director: Michael H. Millegan				For	None	2000		0		0	0
9	Election of Director: Neil J. Nelson				For	None	2000		0		0	0
10	Election of Director: M. Lee Pelton				For	None	2000		0		0	0
11	Election of Director: Maria M. Pope				For	None	2000		0		0	0
12	Election of Director: Charles W. Shivery				For	None	2000		0		0	0
13	To approve, by a non-binding vote, the compensation of the Company's named executive officers.				For	None	2000		0		0	0
14	To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2020.				For	None	2000		0		0	0
ALLEGIANCE BANCSHARES, INC.
Security:			01748H107				Meeting Type:			Annual
Ticker:			ABTX				Meeting Date:			23-Apr-2020
ISIN			US01748H1077				Vote Deadline Date:			22-Apr-2020
Agenda			935143189	Management			Total Ballot Shares:			2894
Last Vote Date:			26-Mar-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Denise Castillo-Rhodes						2894	0		0	0
	2	Robert Ivany						2894	0		0	0
	3	George Martinez						2894	0		0	0
	4	Janet S. Wong						2894	0		0	0
2	To approve the amendment to the Allegiance Bancshares, Inc. Certificate of Formation to remove the plurality voting standard for the election of directors (the Charter Amendment).				For	None	2894		0		0	0
3	To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020.				For	None	2894		0		0	0
TOPBUILD CORP
Security:			89055F103				Meeting Type:			Annual
Ticker:			BLD				Meeting Date:			27-Apr-2020
ISIN			US89055F1030				Vote Deadline Date:			24-Apr-2020
Agenda			935145258	Management			Total Ballot Shares:			1717
Last Vote Date:			26-Mar-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: Alec C. Covington				For	None	1717		0		0	0
2	Election of Director: Gerald Volas				For	None	1717		0		0	0
3	Election of Director: Carl T. Camden				For	None	1717		0		0	0
4	Election of Director: Joseph S. Cantie				For	None	1717		0		0	0
5	Election of Director: Tina M. Donikowski				For	None	1717		0		0	0
6	Election of Director: Mark A. Petrarca				For	None	1717		0		0	0
7	Election of Director: Nancy M. Taylor				For	None	1717		0		0	0
8	To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2020.				For	None	1717		0		0	0
9	To approve, on an advisory basis, the compensation of the Company's named executive officers.				For	None	1717		0		0	0
STARWOOD PROPERTY TRUST, INC.
Security:			85571B105				Meeting Type:			Annual
Ticker:			STWD				Meeting Date:			29-Apr-2020
ISIN			US85571B1052				Vote Deadline Date:			28-Apr-2020
Agenda			935145234	Management			Total Ballot Shares:			15663
Last Vote Date:			26-Mar-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Richard D. Bronson						15663	0		0	0
	2	Jeffrey G. Dishner						15663	0		0	0
	3	Camille J. Douglas						15663	0		0	0
	4	Solomon J. Kumin						15663	0		0	0
	5	Fred S. Ridley						15663	0		0	0
	6	Barry S. Sternlicht						15663	0		0	0
	7	Strauss Zelnick						15663	0		0	0
2	The approval on an advisory basis of the Company's executive compensation.				For	None	15663		0		0	0
3	The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2020.				For	None	15663		0		0	0
HALOZYME THERAPEUTICS, INC.
Security:			40637H109				Meeting Type:			Annual
Ticker:			HALO				Meeting Date:			30-Apr-2020
ISIN			US40637H1095				Vote Deadline Date:			29-Apr-2020
Agenda			935144446	Management			Total Ballot Shares:			7700
Last Vote Date:			26-Mar-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Bernadette Connaughton						7700	0		0	0
	2	Kenneth J. Kelley						7700	0		0	0
	3	Matthew L. Posard						7700	0		0	0
2	To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.				For	None	7700		0		0	0
3	To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.				For	None	7700		0		0	0
THE E.W. SCRIPPS COMPANY
Security:			811054402				Meeting Type:			Annual
Ticker:			SSP				Meeting Date:			04-May-2020
ISIN			US8110544025				Vote Deadline Date:			01-May-2020
Agenda			935151605	Management			Total Ballot Shares:			39426
Last Vote Date:			26-Mar-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: Lauren Rich Fine				For	None	39426		0		0	0
2	Election of Director: Wonya Y. Lucas				For	None	39426		0		0	0
3	Election of Director: Kim Williams				For	None	39426		0		0	0
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Security:			419870100				Meeting Type:			Annual
Ticker:			HE				Meeting Date:			05-May-2020
ISIN			US4198701009				Vote Deadline Date:			04-May-2020
Agenda			935154865	Management			Total Ballot Shares:			5000
Last Vote Date:			17-Apr-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Peggy Y. Fowler#						5000	0		0	0
	2	Keith P. Russell#						5000	0		0	0
	3	Eva T. Zlotnicka#						5000	0		0	0
	4	Micah A. Kane*						5000	0		0	0
2	Advisory vote to approve the compensation of HEI's named executive officers.				For	None	5000		0		0	0
3	Amendment of the HEI Amended and Restated Articles of Incorporation to declassify the Board of Directors.				For	None	5000		0		0	0
4	Amendment of the HEI Amended and Restated Articles of Incorporation to adopt a majority voting standard in uncontested director elections.				For	None	5000		0		0	0
5	Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2020.				For	None	5000		0		0	0
AEROJET ROCKETDYNE HOLDINGS, INC.
Security:			007800105				Meeting Type:			Annual
Ticker:			AJRD				Meeting Date:			06-May-2020
ISIN			US0078001056				Vote Deadline Date:			05-May-2020
Agenda			935147810	Management			Total Ballot Shares:			4700
Last Vote Date:			26-Mar-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Gen Kevin P. Chilton						4700	0		0	0
	2	Thomas A. Corcoran						4700	0		0	0
	3	Eileen P. Drake						4700	0		0	0
	4	James R. Henderson						4700	0		0	0
	5	Warren G. Lichtenstein						4700	0		0	0
	6	Gen L W Lord USAF (Ret)						4700	0		0	0
	7	Martin Turchin						4700	0		0	0
2	Advisory vote to approve Aerojet Rocketdyne's executive compensation.				For	None	4700		0		0	0
3	Ratification of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2020.				For	None	4700		0		0	0
ALNYLAM PHARMACEUTICALS, INC.
Security:			02043Q107				Meeting Type:			Annual
Ticker:			ALNY				Meeting Date:			06-May-2020
ISIN			US02043Q1076				Vote Deadline Date:			05-May-2020
Agenda			935157025	Management			Total Ballot Shares:			2000
Last Vote Date:			17-Apr-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Class I Director: Michael W. Bonney				For	None	2000		0		0	0
2	Election of Class I Director: John M. Maraganore, Ph.D.				For	None	2000		0		0	0
3	Election of Class I Director: Phillip A. Sharp, Ph.D.				For	None	2000		0		0	0
4	To approve an Amendment to our 2018 Stock Incentive Plan, as amended.				For	None	2000		0		0	0
5	To approve an Amendment to our Amended and Restated 2004 Employee Stock Purchase Plan, as amended.				For	None	2000		0		0	0
6	To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers.				For	None	2000		0		0	0
7	To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2020.				For	None	2000		0		0	0
BAUDAX BIO, INC.
Security:			07160F107				Meeting Type:			Annual
Ticker:			BXRX				Meeting Date:			06-May-2020
ISIN			US07160F1075				Vote Deadline Date:			05-May-2020
Agenda			935152772	Management			Total Ballot Shares:			106798
Last Vote Date:			26-Mar-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Alfred Altomari						106798	0		0	0
	2	Gerri Henwood						106798	0		0	0
2	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year.				For	None	106798		0		0	0
RECRO PHARMA, INC.
Security:			75629F109				Meeting Type:			Annual
Ticker:			REPH				Meeting Date:			07-May-2020
ISIN			US75629F1093				Vote Deadline Date:			06-May-2020
Agenda			935155944	Management			Total Ballot Shares:			71097
Last Vote Date:			26-Mar-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	William Ashton						71097	0		0	0
	2	Michael Berelowitz						71097	0		0	0
2	Approval of, on an advisory basis, the compensation of the Company's named executive officers.				For	None	71097		0		0	0
Item	Proposal			Recommendation	Default Vote	1 Year		2 Years		3 Years	Abstain	Take No Action
3	Indication of, on an advisory basis, the preferred frequency of future shareholder advisory votes on the compensation of the Company's named executive officers.				None	71097		0		0	0	0
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
4	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year.				For	None	71097		0		0	0
PNM RESOURCES, INC.
Security:			69349H107				Meeting Type:			Annual
Ticker:			PNM				Meeting Date:			12-May-2020
ISIN			US69349H1077				Vote Deadline Date:			11-May-2020
Agenda			935160680	Management			Total Ballot Shares:			2500
Last Vote Date:			17-Apr-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: Vicky A. Bailey				For	None	2500		0		0	0
2	Election of Director: Norman P. Becker				For	None	2500		0		0	0
3	Election of Director: Patricia K. Collawn				For	None	2500		0		0	0
4	Election of Director: E. Renae Conley				For	None	2500		0		0	0
5	Election of Director: Alan J. Fohrer				For	None	2500		0		0	0
6	Election of Director: Sidney M. Gutierrez				For	None	2500		0		0	0
7	Election of Director: James A. Hughes				For	None	2500		0		0	0
8	Election of Director: Maureen T. Mullarkey				For	None	2500		0		0	0
9	Election of Director: Donald K. Schwanz				For	None	2500		0		0	0
10	Election of Director: Bruce W. Wilkinson				For	None	2500		0		0	0
11	Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020.				For	None	2500		0		0	0
12	Approve, on an advisory basis, the compensation of the named executive officers as disclosed in the 2020 proxy statement.				For	None	2500		0		0	0
13	Publish a report on coal combustion residual matters at San Juan Generating Station.				Against	None	0		2500		0	0
INVESCO LTD.
Security:			G491BT108				Meeting Type:			Annual
Ticker:			IVZ				Meeting Date:			14-May-2020
ISIN			BMG491BT1088				Vote Deadline Date:			13-May-2020
Agenda			935148420	Management			Total Ballot Shares:			3923
Last Vote Date:			26-Mar-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: Sarah E. Beshar				For	None	3923		0		0	0
2	Election of Director: Martin L. Flanagan				For	None	3923		0		0	0
3	Election of Director: William F. Glavin, Jr.				For	None	3923		0		0	0
4	Election of Director: C. Robert Henrikson				For	None	3923		0		0	0
5	Election of Director: Denis Kessler				For	None	3923		0		0	0
6	Election of Director: Sir Nigel Sheinwald				For	None	3923		0		0	0
7	Election of Director: G. Richard Wagoner, Jr.				For	None	3923		0		0	0
8	Election of Director: Phoebe A. Wood				For	None	3923		0		0	0
9	Advisory vote to approve the company's 2019 Executive Compensation.				For	None	3923		0		0	0
10	Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2020.				For	None	3923		0		0	0
VERITEX HOLDINGS INC.
Security:			923451108				Meeting Type:			Annual
Ticker:			VBTX				Meeting Date:			19-May-2020
ISIN			US9234511080				Vote Deadline Date:			18-May-2020
Agenda			935200369	Management			Total Ballot Shares:			5633
Last Vote Date:			11-May-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	C. Malcolm Holland, III						5633	0		0	0
	2	Pat S. Bolin						5633	0		0	0
	3	April Box						5633	0		0	0
	4	Blake Bozman						5633	0		0	0
	5	William D. Ellis						5633	0		0	0
	6	William E. Fallon						5633	0		0	0
	7	Ned N. Fleming, III						5633	0		0	0
	8	Mark C. Griege						5633	0		0	0
	9	Gordon Huddleston						5633	0		0	0
	10	Steven D. Lerner						5633	0		0	0
	11	Manuel J. Mehos						5633	0		0	0
	12	Gregory B. Morrison						5633	0		0	0
	13	John T. Sughrue						5633	0		0	0
2	Advisory vote to approve the compensation of our named executive officers.				For	None	5633		0		0	0
3	To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019.				For	None	5633		0		0	0
CHEMOCENTRYX INC
Security:			16383L106				Meeting Type:			Annual
Ticker:			CCXI				Meeting Date:			21-May-2020
ISIN			US16383L1061				Vote Deadline Date:			20-May-2020
Agenda			935180682	Management			Total Ballot Shares:			4424
Last Vote Date:			11-May-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: Thomas A. Edwards				For	None	4424		0		0	0
2	Election of Director: Rita I. Jain				For	None	4424		0		0	0
3	Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2020.				For	None	4424		0		0	0
INVACARE CORPORATION
Security:			461203101				Meeting Type:			Annual
Ticker:			IVC				Meeting Date:			21-May-2020
ISIN			US4612031017				Vote Deadline Date:			20-May-2020
Agenda			935185757	Management			Total Ballot Shares:			10099
Last Vote Date:			11-May-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Susan H. Alexander						10099	0		0	0
	2	Julie A. Beck						10099	0		0	0
	3	P. Danielsohn-Weil, PhD						10099	0		0	0
	4	Diana S. Ferguson						10099	0		0	0
	5	Marc M. Gibeley						10099	0		0	0
	6	C. Martin Harris, M.D.						10099	0		0	0
	7	Matthew E. Monaghan						10099	0		0	0
	8	Clifford D. Nastas						10099	0		0	0
	9	Baiju R. Shah						10099	0		0	0
2	Approve and adopt Amendment No. 2 to the Invacare Corporation 2018 Equity Compensation Plan.				For	None	10099		0		0	0
3	Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.				For	None	10099		0		0	0
4	An advisory vote to approve the compensation of the Company's Named Executive Officers.				For	None	10099		0		0	0
NEXTERA ENERGY, INC.
Security:			65339F101				Meeting Type:			Annual
Ticker:			NEE				Meeting Date:			21-May-2020
ISIN			US65339F1012				Vote Deadline Date:			20-May-2020
Agenda			935172661	Management			Total Ballot Shares:			500
Last Vote Date:			11-May-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: Sherry S. Barrat				For	None	500		0		0	0
2	Election of Director: James L. Camaren				For	None	500		0		0	0
3	Election of Director: Kenneth B. Dunn				For	None	500		0		0	0
4	Election of Director: Naren K. Gursahaney				For	None	500		0		0	0
5	Election of Director: Kirk S. Hachigian				For	None	500		0		0	0
6	Election of Director: Toni Jennings				For	None	500		0		0	0
7	Election of Director: Amy B. Lane				For	None	500		0		0	0
8	Election of Director: David L. Porges				For	None	500		0		0	0
9	Election of Director: James L. Robo				For	None	500		0		0	0
10	Election of Director: Rudy E. Schupp				For	None	500		0		0	0
11	Election of Director: John L. Skolds				For	None	500		0		0	0
12	Election of Director: William H. Swanson				For	None	500		0		0	0
13	Election of Director: Darryl L. Wilson				For	None	500		0		0	0
14	Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2020				For	None	500		0		0	0
15	Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement				For	None	500		0		0	0
16	A proposal entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures				Against	None	0		500		0	0
17	A proposal entitled "Right to Act by Written Consent" to request action by written consent of shareholders				Against	None	0		500		0	0
INTERFACE, INC.
Security:			458665304				Meeting Type:			Annual
Ticker:			TILE				Meeting Date:			22-May-2020
ISIN			US4586653044				Vote Deadline Date:			21-May-2020
Agenda			935165589	Management			Total Ballot Shares:			16800
Last Vote Date:			11-May-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	John P. Burke						16800	0		0	0
	2	Dwight Gibson						16800	0		0	0
	3	Daniel T. Hendrix						16800	0		0	0
	4	Christopher G. Kennedy						16800	0		0	0
	5	Joseph Keough						16800	0		0	0
	6	Catherine M. Kilbane						16800	0		0	0
	7	K. David Kohler						16800	0		0	0
	8	Sheryl D. Palmer						16800	0		0	0
2	Approval, on an advisory basis, of executive compensation.				For	None	16800		0		0	0
3	Approval of adoption of Interface, Inc. 2020 Omnibus Stock Incentive Plan.				For	None	16800		0		0	0
4	Ratification of the appointment of BDO USA, LLP as independent auditors for 2020.				For	None	16800		0		0	0
R1 RCM INC.
Security:			749397105				Meeting Type:			Annual
Ticker:			RCM				Meeting Date:			27-May-2020
ISIN			US7493971052				Vote Deadline Date:			26-May-2020
Agenda			935205307	Management			Total Ballot Shares:			92829
Last Vote Date:			11-May-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Michael C. Feiner						47829	0		0	0
	2	Joseph Flanagan						47829	0		0	0
	3	John B. Henneman, III						47829	0		0	0
	4	Alex J. Mandl						47829	0		0	0
	5	Neal Moszkowski						47829	0		0	0
	6	Ian Sacks						47829	0		0	0
	7	Jill Smith						47829	0		0	0
	8	Anthony J. Speranzo						47829	0		0	0
	9	Anthony R. Tersigni						47829	0		0	0
	10	Albert R. Zimmerli						47829	0		0	0
2	To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.				For	None	47829		0		0	0
TANDEM DIABETES CARE, INC.
Security:			875372203				Meeting Type:			Annual
Ticker:			TNDM				Meeting Date:			27-May-2020
ISIN			US8753722037				Vote Deadline Date:			26-May-2020
Agenda			935180428	Management			Total Ballot Shares:			2739
Last Vote Date:			11-May-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Kim D. Blickenstaff						2739	0		0	0
	2	Christopher J. Twomey						2739	0		0	0
2	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.				For	None	2739		0		0	0
3	To approve, on a non-binding, advisory basis, the compensation of our named executive officers.				For	None	2739		0		0	0
DYNAVAX TECHNOLOGIES CORPORATION
Security:			268158201				Meeting Type:			Annual
Ticker:			DVAX				Meeting Date:			28-May-2020
ISIN			US2681582019				Vote Deadline Date:			27-May-2020
Agenda			935182232	Management			Total Ballot Shares:			17717
Last Vote Date:			11-May-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Daniel L. Kisner, M.D.						17717	0		0	0
	2	Natale Ricciardi						17717	0		0	0
	3	Ryan Spencer						17717	0		0	0
2	To approve an amendment to the Company's Sixth Amended and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of common stock from 139,000,000 to 278,000,000.				For	None	17717		0		0	0
3	To approve an amendment and restatement of the Dynavax Technologies Corporation 2018 Equity Incentive Plan (the "2018 EIP") to increase the aggregate number of shares of common stock authorized for issuance under the plan by 7,600,000.				For	None	17717		0		0	0
4	To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement accompanying this Notice.				For	None	17717		0		0	0
5	To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020.				For	None	17717		0		0	0
INSTALLED BUILDING PRODUCTS, INC.
Security:			45780R101				Meeting Type:			Annual
Ticker:			IBP				Meeting Date:			28-May-2020
ISIN			US45780R1014				Vote Deadline Date:			27-May-2020
Agenda			935178992	Management			Total Ballot Shares:			3371
Last Vote Date:			11-May-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: Michael T. Miller				For	None	3371		0		0	0
2	Election of Director: Vikas Verma				For	None	3371		0		0	0
3	The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.				For	None	3371		0		0	0
4	To approve, on an advisory basis, the compensation of our named executive officers.				For	None	3371		0		0	0
INTERCEPT PHARMACEUTICALS, INC.
Security:			45845P108				Meeting Type:			Annual
Ticker:			ICPT				Meeting Date:			28-May-2020
ISIN			US45845P1084				Vote Deadline Date:			27-May-2020
Agenda			935207123	Management			Total Ballot Shares:			2739
Last Vote Date:			11-May-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Election of Director: Paolo Fundarò				For	None	2739		0		0	0
2	Election of Director: Mark Pruzanski, M.D.				For	None	2739		0		0	0
3	Election of Director: Srinivas Akkaraju, M.D., Ph.D.				For	None	2739		0		0	0
4	Election of Director: Luca Benatti, Ph.D.				For	None	2739		0		0	0
5	Election of Director: Daniel Bradbury				For	None	2739		0		0	0
6	Election of Director: Keith Gottesdiener, M.D.				For	None	2739		0		0	0
7	Election of Director: Nancy Miller-Rich				For	None	2739		0		0	0
8	Election of Director: Gino Santini				For	None	2739		0		0	0
9	Election of Director: Glenn Sblendorio				For	None	2739		0		0	0
10	Election of Director: Daniel Welch				For	None	2739		0		0	0
11	FOR the approval of an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 45,000,000 to 90,000,000.				For	None	2739		0		0	0
12	FOR the approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.				For	None	2739		0		0	0
13	FOR the ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020.				For	None	2739		0		0	0
NATERA, INC.
Security:			632307104				Meeting Type:			Annual
Ticker:			NTRA				Meeting Date:			28-May-2020
ISIN			US6323071042				Vote Deadline Date:			27-May-2020
Agenda			935189820	Management			Total Ballot Shares:			4000
Last Vote Date:			11-May-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Rowan Chapman						4000	0		0	0
	2	Herm Rosenman						4000	0		0	0
	3	Jonathan Sheena						4000	0		0	0
2	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.				For	None	4000		0		0	0
3	To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.				For	None	4000		0		0	0
Item	Proposal			Recommendation	Default Vote	1 Year		2 Years		3 Years	Abstain	Take No Action
4	To approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of our named executive officers.				None	4000		0		0	0	0
TELADOC HEALTH, INC.
Security:			87918A105				Meeting Type:			Annual
Ticker:			TDOC				Meeting Date:			28-May-2020
ISIN			US87918A1051				Vote Deadline Date:			27-May-2020
Agenda			935178132	Management			Total Ballot Shares:			2317
Last Vote Date:			11-May-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Ms. Helen Darling						2317	0		0	0
	2	Mr. William H. Frist MD						2317	0		0	0
	3	Mr. Michael Goldstein						2317	0		0	0
	4	Mr. Jason Gorevic						2317	0		0	0
	5	Ms. C. A. Jacobson						2317	0		0	0
	6	Mr. Thomas G. McKinley						2317	0		0	0
	7	Mr. Kenneth H. Paulus						2317	0		0	0
	8	Mr. David Shedlarz						2317	0		0	0
	9	Mr. Mark D. Smith, MD						2317	0		0	0
	10	Mr. David B. Snow, Jr.						2317	0		0	0
2	Approve, on an advisory basis, the compensation of Teladoc Health's named executive officers.				For	None	2317		0		0	0
3	Ratify the appointment of Ernst & Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2020.				For	None	2317		0		0	0
FOUNDRY MICRO CAP VALUE FD I
Security:			885572552				Meeting Type:			Special
Ticker:			AAIFX				Meeting Date:			12-Jun-2020
ISIN			US8855725524				Vote Deadline Date:			11-Jun-2020
Agenda			935229054	Management			Total Ballot Shares:			165528
Last Vote Date:			11-Jun-2020
Item	Proposal				Recommendation	Default Vote		For	Against		Abstain	Take No Action
1	Approve a new investment advisory agreement between the Fund and the New Adviser (the "New Advisory Agreement").				For	None	165528		0		0	0
2	Approve the new expense limitation agreement between the Fund and the New Adviser (the "New ELA"), including the New Adviser's ability to recoup amounts that the former adviser previously waived or reimbursed under the prior expense limitation agreement.				For	None	165528		0		0	0
3	Approve a new sub-advisory agreement (the "New Sub-Advisory Agreement") between the New Adviser and the Sub-Adviser.				For	None	165528		0		0	0

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.

360 Funds

By Randy Linscott

/s/ Randy Linscott

President

Date: August 20, 2020