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 ADMINSITRATION, 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: June 30th

Date of reporting period: 07/01/2020 to 06/30/2021

ITEM 1. PROXY VOTING RECORD:

The filing for IMS Strategic Income Fund, a series of the 360 Funds, is attached.

IMS Strategic Income Fund

ALTRIA GROUP, INC.

Security:

02209S103

Agenda Number:

935381640

Ticker:

MO

Meeting Type:

Annual

ISIN:

US02209S1033

Meeting Date:

5/20/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: John T. Casteen III

Mgmt

For

For

1B.

Election of Director: Dinyar S. Devitre

Mgmt

For

For

1C.

Election of Director: William F. Gifford, Jr.

Mgmt

For

For

1D.

Election of Director: Debra J. Kelly-Ennis

Mgmt

For

For

1E.

Election of Director: W. Leo Kiely III

Mgmt

For

For

1F.

Election of Director: Kathryn B. McQuade

Mgmt

For

For

1G.

Election of Director: George Muñoz

Mgmt

For

For

1H.

Election of Director: Mark E. Newman

Mgmt

For

For

1I.

Election of Director: Nabil Y. Sakkab

Mgmt

For

For

1J.

Election of Director: Virginia E. Shanks

Mgmt

For

For

1K.

Election of Director: Ellen R. Strahlman

Mgmt

For

For

2.

Ratification of the Selection of Independent Registered Public Accounting Firm.

Mgmt

For

For

3.

Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers.

Mgmt

Against

Against

4.

Shareholder Proposal - Review and Report on Underage Tobacco Prevention Policies and Marketing Practices.

Shr

Against

For

5.

Shareholder Proposal - Disclosure of Lobbying Policies and Practices.

Shr

Against

For

IMS Strategic Income Fund

AMGEN INC.

Security:

031162100

Agenda Number:

935375382

Ticker:

AMGN

Meeting Type:

Annual

ISIN:

US0311621009

Meeting Date:

5/18/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director for a term of office expiring at the 2022 annual meeting: Dr. Wanda M. Austin

Mgmt

For

For

1B.

Election of Director for a term of office expiring at the 2022 annual meeting: Mr. Robert A. Bradway

Mgmt

For

For

1C.

Election of Director for a term of office expiring at the 2022 annual meeting: Dr. Brian J. Druker

Mgmt

For

For

1D.

Election of Director for a term of office expiring at the 2022 annual meeting: Mr. Robert A. Eckert

Mgmt

For

For

1E.

Election of Director for a term of office expiring at the 2022 annual meeting: Mr. Greg C. Garland

Mgmt

For

For

1F.

Election of Director for a term of office expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr.

Mgmt

For

For

1G.

Election of Director for a term of office expiring at the 2022 annual meeting: Dr. Tyler Jacks

Mgmt

For

For

1H.

Election of Director for a term of office expiring at the 2022 annual meeting: Ms. Ellen J. Kullman

Mgmt

For

For

1I.

Election of Director for a term of office expiring at the 2022 annual meeting: Ms. Amy E. Miles

Mgmt

For

For

1J.

Election of Director for a term of office expiring at the 2022 annual meeting: Dr. Ronald D. Sugar

Mgmt

For

For

1K.

Election of Director for a term of office expiring at the 2022 annual meeting: Dr. R. Sanders Williams

Mgmt

For

For

2.

Advisory vote to approve our executive compensation.

Mgmt

For

For

3.

To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2021.

Mgmt

For

For

IMS Strategic Income Fund

AUTOMATIC DATA PROCESSING, INC.

Security:

053015103

Agenda Number:

935276130

Ticker:

ADP

Meeting Type:

Annual

ISIN:

US0530151036

Meeting Date:

11/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Peter Bisson

Mgmt

For

For

1B.

Election of Director: Richard T. Clark

Mgmt

For

For

1C.

Election of Director: Linnie M. Haynesworth

Mgmt

For

For

1D.

Election of Director: John P. Jones

Mgmt

For

For

1E.

Election of Director: Francine S. Katsoudas

Mgmt

For

For

1F.

Election of Director: Nazzic S. Keene

Mgmt

For

For

1G.

Election of Director: Thomas J. Lynch

Mgmt

For

For

1H.

Election of Director: Scott F. Powers

Mgmt

For

For

1I.

Election of Director: William J. Ready

Mgmt

For

For

1J.

Election of Director: Carlos A. Rodriguez

Mgmt

For

For

1K.

Election of Director: Sandra S. Wijnberg

Mgmt

For

For

2.

Advisory Vote on Executive Compensation.

Mgmt

For

For

3.

Ratification of the Appointment of Auditors.

Mgmt

For

For

4.

Stockholder proposal, if properly presented at the meeting, to prepare a Report on Employee Representation on the Board of Directors.

Shr

Against

For

IMS Strategic Income Fund

BRISTOL-MYERS SQUIBB COMPANY

Security:

110122108

Agenda Number:

935359643

Ticker:

BMY

Meeting Type:

Annual

ISIN:

US1101221083

Meeting Date:

5/4/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A)

Election of Director: Peter J. Arduini

Mgmt

For

For

1B)

Election of Director: Michael W. Bonney

Mgmt

For

For

1C)

Election of Director: Giovanni Caforio, M.D.

Mgmt

For

For

1D)

Election of Director: Julia A. Haller, M.D.

Mgmt

For

For

1E)

Election of Director: Paula A. Price

Mgmt

For

For

1F)

Election of Director: Derica W. Rice

Mgmt

For

For

1G)

Election of Director: Theodore R. Samuels

Mgmt

For

For

1H)

Election of Director: Gerald L. Storch

Mgmt

For

For

1I)

Election of Director: Karen Vousden, Ph.D.

Mgmt

For

For

1J)

Election of Director: Phyllis R. Yale

Mgmt

For

For

2.

Advisory Vote to Approve the Compensation of our Named Executive Officers.

Mgmt

For

For

3.

Approval of the Company's 2021 Stock Award and Incentive Plan.

Mgmt

For

For

4.

Ratification of the Appointment of an Independent Registered Public Accounting Firm.

Mgmt

For

For

5.

Approval of an Amendment to the Certificate of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%.

Mgmt

For

For

6.

Shareholder Proposal on Adoption of a Board Policy that the Chairperson of the Board be an Independent Director.

Shr

Against

For

7.

Shareholder Proposal on Shareholder Right to Act by Written Consent.

Shr

Against

For

8.

Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%.

Shr

Against

For

IMS Strategic Income Fund

CALIFORNIA RESOURCES CORPORATION

Security:

13057QAG2

Agenda Number:

935270037

Ticker:

Meeting Type:

Consent

ISIN:

US13057QAG29

Meeting Date:

10/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = REJECT)(ABSTAIN VOTES DO NOT COUNT).

Mgmt

No vote

2.

OPT-OUT OF THE THIRD PARTY RELEASE (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT).

Mgmt

No vote

IMS Strategic Income Fund

CISCO SYSTEMS, INC.

Security:

17275R102

Agenda Number:

935287498

Ticker:

CSCO

Meeting Type:

Annual

ISIN:

US17275R1023

Meeting Date:

12/10/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: M. Michele Burns

Mgmt

For

For

1b.

Election of Director: Wesley G. Bush

Mgmt

For

For

1c.

Election of Director: Michael D. Capellas

Mgmt

For

For

1d.

Election of Director: Mark Garrett

Mgmt

For

For

1e.

Election of Director: Dr. Kristina M. Johnson

Mgmt

For

For

1f.

Election of Director: Roderick C. McGeary

Mgmt

For

For

1g.

Election of Director: Charles H. Robbins

Mgmt

For

For

1h.

Election of Director: Arun Sarin

Mgmt

For

For

1i.

Election of Director: Brenton L. Saunders

Mgmt

For

For

1j.

Election of Director: Dr. Lisa T. Su

Mgmt

For

For

2.

Approval of the reincorporation of Cisco from California to Delaware.

Mgmt

For

For

3.

Approval of amendment and restatement of the 2005 Stock Incentive Plan.

Mgmt

For

For

4.

Approval, on an advisory basis, of executive compensation.

Mgmt

For

For

5.

Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2021.

Mgmt

For

For

6.

Approval to have Cisco's Board adopt a policy to have an independent Board chairman.

Shr

Against

For

IMS Strategic Income Fund

CONAGRA BRANDS, INC.

Security:

205887102

Agenda Number:

935259374

Ticker:

CAG

Meeting Type:

Annual

ISIN:

US2058871029

Meeting Date:

9/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Anil Arora

Mgmt

For

For

1B.

Election of Director: Thomas K. Brown

Mgmt

For

For

1C.

Election of Director: Sean M. Connolly

Mgmt

For

For

1D.

Election of Director: Joie A. Gregor

Mgmt

For

For

1E.

Election of Director: Rajive Johri

Mgmt

For

For

1F.

Election of Director: Richard H. Lenny

Mgmt

For

For

1G.

Election of Director: Melissa Lora

Mgmt

For

For

1H.

Election of Director: Ruth Ann Marshall

Mgmt

For

For

1I.

Election of Director: Craig P. Omtvedt

Mgmt

For

For

1J.

Election of Director: Scott Ostfeld

Mgmt

For

For

2.

Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2021.

Mgmt

For

For

3.

Advisory approval of our named executive officer compensation.

Mgmt

For

For

IMS Strategic Income Fund

DOW INC.

Security:

260557103

Agenda Number:

935340567

Ticker:

DOW

Meeting Type:

Annual

ISIN:

US2605571031

Meeting Date:

4/15/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Samuel R. Allen

Mgmt

For

For

1B.

Election of Director: Gaurdie Banister Jr.

Mgmt

For

For

1C.

Election of Director: Wesley G. Bush

Mgmt

For

For

1D.

Election of Director: Richard K. Davis

Mgmt

For

For

1E.

Election of Director: Debra L. Dial

Mgmt

For

For

1F.

Election of Director: Jeff M. Fettig

Mgmt

For

For

1G.

Election of Director: Jim Fitterling

Mgmt

For

For

1H.

Election of Director: Jacqueline C. Hinman

Mgmt

For

For

1I.

Election of Director: Luis A. Moreno

Mgmt

For

For

1J.

Election of Director: Jill S. Wyant

Mgmt

For

For

1K.

Election of Director: Daniel W. Yohannes

Mgmt

For

For

2.

Advisory Resolution to Approve Executive Compensation.

Mgmt

For

For

3.

Approval of the Amendment to the 2019 Stock Incentive Plan.

Mgmt

For

For

4.

Approval of the 2021 Employee Stock Purchase Plan.

Mgmt

For

For

5.

Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2021.

Mgmt

For

For

6.

Stockholder Proposal - Shareholder Right to Act by Written Consent.

Shr

For

Against

IMS Strategic Income Fund

FORD MOTOR COMPANY

Security:

345370860

Agenda Number:

935364783

Ticker:

F

Meeting Type:

Annual

ISIN:

US3453708600

Meeting Date:

5/13/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Kimberly A. Casiano

Mgmt

For

For

1B.

Election of Director: Anthony F. Earley, Jr.

Mgmt

For

For

1C.

Election of Director: Alexandra Ford English

Mgmt

For

For

1D.

Election of Director: James D. Farley, Jr.

Mgmt

For

For

1E.

Election of Director: Henry Ford III

Mgmt

For

For

1F.

Election of Director: William Clay Ford, Jr.

Mgmt

For

For

1G.

Election of Director: William W. Helman IV

Mgmt

For

For

1H.

Election of Director: Jon M. Huntsman, Jr.

Mgmt

For

For

1I.

Election of Director: William E. Kennard

Mgmt

For

For

1J.

Election of Director: Beth E. Mooney

Mgmt

For

For

1K.

Election of Director: John L. Thornton

Mgmt

For

For

1L.

Election of Director: John B. Veihmeyer

Mgmt

For

For

1M.

Election of Director: Lynn M. Vojvodich

Mgmt

For

For

1N.

Election of Director: John S. Weinberg

Mgmt

For

For

2.

Ratification of Independent Registered Public Accounting Firm.

Mgmt

For

For

3.

Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives.

Mgmt

For

For

4.

Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share.

Shr

For

Against

IMS Strategic Income Fund

GENUINE PARTS COMPANY

Security:

372460105

Agenda Number:

935340478

Ticker:

GPC

Meeting Type:

Annual

ISIN:

US3724601055

Meeting Date:

4/29/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Elizabeth W. Camp

Mgmt

For

For

2

Richard Cox, Jr.

Mgmt

For

For

3

Paul D. Donahue

Mgmt

For

For

4

Gary P. Fayard

Mgmt

For

For

5

P. Russell Hardin

Mgmt

For

For

6

John R. Holder

Mgmt

For

For

7

Donna W. Hyland

Mgmt

For

For

8

John D. Johns

Mgmt

For

For

9

Jean-Jacques Lafont

Mgmt

For

For

10

Robert C Loudermilk Jr.

Mgmt

For

For

11

Wendy B. Needham

Mgmt

For

For

12

Juliette W. Pryor

Mgmt

For

For

13

E. Jenner Wood III

Mgmt

For

For

2.

Advisory Vote on Executive Compensation.

Mgmt

For

For

3.

Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021.

Mgmt

For

For

IMS Strategic Income Fund

H&R BLOCK, INC.

Security:

093671105

Agenda Number:

935254223

Ticker:

HRB

Meeting Type:

Annual

ISIN:

US0936711052

Meeting Date:

9/10/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Paul J. Brown

Mgmt

For

For

1B.

Election of Director: Robert A. Gerard

Mgmt

For

For

1C.

Election of Director: Anuradha (Anu) Gupta

Mgmt

For

For

1D.

Election of Director: Richard A. Johnson

Mgmt

For

For

1E.

Election of Director: Jeffrey J. Jones II

Mgmt

For

For

1F.

Election of Director: David Baker Lewis

Mgmt

For

For

1G.

Election of Director: Yolande G. Piazza

Mgmt

For

For

1H.

Election of Director: Victoria J. Reich

Mgmt

For

For

1I.

Election of Director: Bruce C. Rohde

Mgmt

For

For

1J.

Election of Director: Matthew E. Winter

Mgmt

For

For

1K.

Election of Director: Christianna Wood

Mgmt

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2021.

Mgmt

For

For

3.

Advisory approval of the Company's named executive officer compensation.

Mgmt

For

For

IMS Strategic Income Fund

IRON MOUNTAIN INC.

Security:

46284V101

Agenda Number:

935361624

Ticker:

IRM

Meeting Type:

Annual

ISIN:

US46284V1017

Meeting Date:

5/12/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director for a one-year term: Jennifer Allerton

Mgmt

For

For

1B.

Election of Director for a one-year term: Pamela M. Arway

Mgmt

For

For

1C.

Election of Director for a one-year term: Clarke H. Bailey

Mgmt

For

For

1D.

Election of Director for a one-year term: Kent P. Dauten

Mgmt

For

For

1E.

Election of Director for a one-year term: Monte Ford

Mgmt

For

For

1F.

Election of Director for a one-year term: Per- Kristian Halvorsen

Mgmt

For

For

1G.

Election of Director for a one-year term: Robin L. Matlock

Mgmt

For

For

1H.

Election of Director for a one-year term: William L. Meaney

Mgmt

For

For

1I.

Election of Director for a one-year term: Wendy J. Murdock

Mgmt

For

For

1J.

Election of Director for a one-year term: Walter C. Rakowich

Mgmt

For

For

1K.

Election of Director for a one-year term: Doyle R. Simons

Mgmt

For

For

1L.

Election of Director for a one-year term: Alfred J. Verrecchia

Mgmt

For

For

2.

The approval of an amendment to the 2014 Stock and Cash Incentive Plan (the "2014 Plan") to increase the number of shares of common stock of the Company ("Common Stock") authorized for issuance, to extend the termination date of the 2014 Plan, to provide that, other than in certain circumstances, no equity-based award will vest before the first anniversary of the date of grant and to provide that dividends and dividend equivalents are not paid with respect to stock options or stock appreciation rights.

Mgmt

For

For

3.

The approval of an amendment to the Iron Mountain Incorporated 2013 Employee Stock Purchase Plan (the "2013 ESPP"), to increase the number of shares of Common Stock authorized for issuance thereunder by 1,000,000.

Mgmt

For

For

4.

The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement.

Mgmt

For

For

5.

The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2021.

Mgmt

For

For

IMS Strategic Income Fund

JOHNSON & JOHNSON

Security:

478160104

Agenda Number:

935345214

Ticker:

JNJ

Meeting Type:

Annual

ISIN:

US4781601046

Meeting Date:

4/22/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Mary C. Beckerle

Mgmt

For

For

1B.

Election of Director: D. Scott Davis

Mgmt

For

For

1C.

Election of Director: Ian E. L. Davis

Mgmt

For

For

1D.

Election of Director: Jennifer A. Doudna

Mgmt

For

For

1E.

Election of Director: Alex Gorsky

Mgmt

For

For

1F.

Election of Director: Marillyn A. Hewson

Mgmt

For

For

1G.

Election of Director: Hubert Joly

Mgmt

For

For

1H.

Election of Director: Mark B. McClellan

Mgmt

For

For

1I.

Election of Director: Anne M. Mulcahy

Mgmt

For

For

1J.

Election of Director: Charles Prince

Mgmt

For

For

1K.

Election of Director: A. Eugene Washington

Mgmt

For

For

1L.

Election of Director: Mark A. Weinberger

Mgmt

For

For

1M.

Election of Director: Nadja Y. West

Mgmt

For

For

1N.

Election of Director: Ronald A. Williams

Mgmt

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation.

Mgmt

Against

Against

3.

Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021.

Mgmt

For

For

4.

Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics.

Shr

Against

For

5.

Independent Board Chair.

Shr

Against

For

6.

Civil Rights Audit.

Shr

For

Against

7.

Executive Compensation Bonus Deferral.

Shr

For

Against

IMS Strategic Income Fund

KELLOGG COMPANY

Security:

487836108

Agenda Number:

935348359

Ticker:

K

Meeting Type:

Annual

ISIN:

US4878361082

Meeting Date:

4/30/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director (term expires 2024): Carter Cast

Mgmt

For

For

1B.

Election of Director (term expires 2024): Zack Gund

Mgmt

For

For

1C.

Election of Director (term expires 2024): Don Knauss

Mgmt

For

For

1D.

Election of Director (term expires 2024): Mike Schlotman

Mgmt

For

For

2.

Advisory resolution to approve executive compensation.

Mgmt

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021.

Mgmt

For

For

4.

Management proposal to reduce supermajority vote requirements.

Mgmt

For

For

5.

Shareowner proposal, if properly presented at the meeting, to adopt shareowner right to call a special meeting.

Shr

For

IMS Strategic Income Fund

KIMBERLY-CLARK CORPORATION

Security:

494368103

Agenda Number:

935343272

Ticker:

KMB

Meeting Type:

Annual

ISIN:

US4943681035

Meeting Date:

4/29/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: John W. Culver

Mgmt

For

For

1B.

Election of Director: Robert W. Decherd

Mgmt

For

For

1C.

Election of Director: Michael D. Hsu

Mgmt

For

For

1D.

Election of Director: Mae C. Jemison, M.D.

Mgmt

For

For

1E.

Election of Director: S. Todd Maclin

Mgmt

For

For

1F.

Election of Director: Sherilyn S. McCoy

Mgmt

For

For

1G.

Election of Director: Christa S. Quarles

Mgmt

For

For

1H.

Election of Director: Ian C. Read

Mgmt

For

For

1I.

Election of Director: Dunia A. Shive

Mgmt

For

For

1J.

Election of Director: Mark T. Smucker

Mgmt

For

For

1K.

Election of Director: Michael D. White

Mgmt

For

For

2.

Ratification of Auditor.

Mgmt

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation.

Mgmt

For

For

4.

Approval of 2021 Equity Participation Plan.

Mgmt

For

For

5.

Approval of 2021 Outside Directors' Compensation Plan.

Mgmt

For

For

6.

Reduce Ownership Threshold required to call a Special Meeting of Stockholders.

Mgmt

For

For

7.

Stockholder Proposal Regarding Right to Act by Written Consent.

Shr

Against

For

IMS Strategic Income Fund

LOCKHEED MARTIN CORPORATION

Security:

539830109

Agenda Number:

935349933

Ticker:

LMT

Meeting Type:

Annual

ISIN:

US5398301094

Meeting Date:

4/22/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Daniel F. Akerson

Mgmt

For

For

1B.

Election of Director: David B. Burritt

Mgmt

For

For

1C.

Election of Director: Bruce A. Carlson

Mgmt

For

For

1D.

Election of Director: Joseph F. Dunford, Jr.

Mgmt

For

For

1E.

Election of Director: James O. Ellis, Jr.

Mgmt

For

For

1F.

Election of Director: Thomas J. Falk

Mgmt

For

For

1G.

Election of Director: Ilene S. Gordon

Mgmt

For

For

1H.

Election of Director: Vicki A. Hollub

Mgmt

For

For

1I.

Election of Director: Jeh C. Johnson

Mgmt

For

For

1J.

Election of Director: Debra L. Reed-Klages

Mgmt

For

For

1K.

Election of Director: James D. Taiclet

Mgmt

For

For

2.

Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2021.

Mgmt

For

For

3.

Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on- Pay).

Mgmt

For

For

4.

Stockholder Proposal to Adopt Stockholder Action By Written Consent.

Shr

For

Against

5.

Stockholder Proposal to issue a Report on Human Rights Due Diligence.

Shr

Against

For

IMS Strategic Income Fund

MERCURY GENERAL CORPORATION

Security:

589400100

Agenda Number:

935370560

Ticker:

MCY

Meeting Type:

Annual

ISIN:

US5894001008

Meeting Date:

5/12/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

George Joseph

Mgmt

For

For

2

Martha E. Marcon

Mgmt

For

For

3

Joshua E. Little

Mgmt

For

For

4

Gabriel Tirador

Mgmt

For

For

5

James G. Ellis

Mgmt

For

For

6

George G. Braunegg

Mgmt

For

For

7

Ramona L. Cappello

Mgmt

For

For

2.

Advisory vote on executive compensation.

Mgmt

Against

Against

3.

Ratification of selection of independent registered public accounting firm.

Mgmt

For

For

IMS Strategic Income Fund

PATTERSON COMPANIES, INC.

Security:

703395103

Agenda Number:

935253384

Ticker:

PDCO

Meeting Type:

Annual

ISIN:

US7033951036

Meeting Date:

9/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: John D. Buck

Mgmt

For

For

1B.

Election of Director: Alex N. Blanco

Mgmt

For

For

1C.

Election of Director: Jody H. Feragen

Mgmt

For

For

1D.

Election of Director: Robert C. Frenzel

Mgmt

For

For

1E.

Election of Director: Francis J. Malecha

Mgmt

For

For

1F.

Election of Director: Ellen A. Rudnick

Mgmt

For

For

1G.

Election of Director: Neil A. Schrimsher

Mgmt

For

For

1H.

Election of Director: Mark S. Walchirk

Mgmt

For

For

2.

Advisory approval of executive compensation.

Mgmt

Against

Against

3.

To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 24, 2021.

Mgmt

For

For

IMS Strategic Income Fund

PEPSICO, INC.

Security:

713448108

Agenda Number:

935355342

Ticker:

PEP

Meeting Type:

Annual

ISIN:

US7134481081

Meeting Date:

5/5/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Segun Agbaje

Mgmt

For

For

1B.

Election of Director: Shona L. Brown

Mgmt

For

For

1C.

Election of Director: Cesar Conde

Mgmt

For

For

1D.

Election of Director: Ian Cook

Mgmt

For

For

1E.

Election of Director: Dina Dublon

Mgmt

For

For

1F.

Election of Director: Michelle Gass

Mgmt

For

For

1G.

Election of Director: Ramon L. Laguarta

Mgmt

For

For

1H.

Election of Director: Dave Lewis

Mgmt

For

For

1I.

Election of Director: David C. Page

Mgmt

For

For

1J.

Election of Director: Robert C. Pohlad

Mgmt

For

For

1K.

Election of Director: Daniel Vasella

Mgmt

For

For

1L.

Election of Director: Darren Walker

Mgmt

For

For

1M.

Election of Director: Alberto Weisser

Mgmt

For

For

2.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2021.

Mgmt

For

For

3.

Advisory approval of the Company's executive compensation.

Mgmt

For

For

4.

Shareholder Proposal - Special Shareholder Meeting Vote Threshold.

Shr

For

Against

5.

Shareholder Proposal - Report on Sugar and Public Health.

Shr

Against

For

6.

Shareholder Proposal - Report on External Public Health Costs.

Shr

Against

For

IMS Strategic Income Fund

PHILIP MORRIS INTERNATIONAL INC.

Security:

718172109

Agenda Number:

935359112

Ticker:

PM

Meeting Type:

Annual

ISIN:

US7181721090

Meeting Date:

5/5/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Brant Bonin Bough

Mgmt

For

For

1B.

Election of Director: André Calantzopoulos

Mgmt

For

For

1C.

Election of Director: Michel Combes

Mgmt

For

For

1D.

Election of Director: Juan José Daboub

Mgmt

For

For

1E.

Election of Director: Werner Geissler

Mgmt

For

For

1F.

Election of Director: Lisa A. Hook

Mgmt

For

For

1G.

Election of Director: Jun Makihara

Mgmt

For

For

1H.

Election of Director: Kalpana Morparia

Mgmt

For

For

1I.

Election of Director: Lucio A. Noto

Mgmt

For

For

1J.

Election of Director: Jacek Olczak

Mgmt

For

For

1K.

Election of Director: Frederik Paulsen

Mgmt

For

For

1L.

Election of Director: Robert B. Polet

Mgmt

For

For

1M.

Election of Director: Shlomo Yanai

Mgmt

For

For

2.

Advisory Vote Approving Executive Compensation.

Mgmt

For

For

3.

Ratification of the Selection of Independent Auditors.

Mgmt

For

For

IMS Strategic Income Fund

POLARIS INC.

Security:

731068102

Agenda Number:

935350760

Ticker:

PII

Meeting Type:

Annual

ISIN:

US7310681025

Meeting Date:

4/29/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Kevin M. Farr

Mgmt

For

For

1B.

Election of Director: John P. Wiehoff

Mgmt

For

For

2.

Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2021.

Mgmt

For

For

3.

Advisory vote to approve the compensation of our Named Executive Officers.

Mgmt

Against

Against

IMS Strategic Income Fund

PPL CORPORATION

Security:

69351T106

Agenda Number:

935382628

Ticker:

PPL

Meeting Type:

Annual

ISIN:

US69351T1060

Meeting Date:

5/18/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Arthur P. Beattie

Mgmt

For

For

1B.

Election of Director: Steven G. Elliott

Mgmt

For

For

1C.

Election of Director: Raja Rajamannar

Mgmt

For

For

1D.

Election of Director: Craig A. Rogerson

Mgmt

Against

Against

1E.

Election of Director: Vincent Sorgi

Mgmt

For

For

1F.

Election of Director: Natica von Althann

Mgmt

For

For

1G.

Election of Director: Keith H. Williamson

Mgmt

For

For

1H.

Election of Director: Phoebe A. Wood

Mgmt

For

For

1I.

Election of Director: Armando Zagalo de Lima

Mgmt

For

For

2.

Advisory vote to approve compensation of named executive officers.

Mgmt

For

For

3.

Ratification of the appointment of Independent Registered Public Accounting Firm.

Mgmt

For

For

IMS Strategic Income Fund

THE COCA-COLA COMPANY

Security:

191216100

Agenda Number:

935342547

Ticker:

KO

Meeting Type:

Annual

ISIN:

US1912161007

Meeting Date:

4/20/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Herbert A. Allen

Mgmt

For

For

1B.

Election of Director: Marc Bolland

Mgmt

For

For

1C.

Election of Director: Ana Botín

Mgmt

For

For

1D.

Election of Director: Christopher C. Davis

Mgmt

For

For

1E.

Election of Director: Barry Diller

Mgmt

For

For

1F.

Election of Director: Helene D. Gayle

Mgmt

For

For

1G.

Election of Director: Alexis M. Herman

Mgmt

For

For

1H.

Election of Director: Robert A. Kotick

Mgmt

For

For

1I.

Election of Director: Maria Elena Lagomasino

Mgmt

For

For

1J.

Election of Director: James Quincey

Mgmt

For

For

1K.

Election of Director: Caroline J. Tsay

Mgmt

For

For

1L.

Election of Director: David B. Weinberg

Mgmt

For

For

2.

Advisory vote to approve executive compensation.

Mgmt

For

For

3.

Ratification of the appointment of Ernst & Young LLP as Independent Auditors.

Mgmt

For

For

4.

Shareowner proposal on sugar and public health.

Shr

Against

For

IMS Strategic Income Fund

THE KRAFT HEINZ COMPANY

Security:

500754106

Agenda Number:

935357396

Ticker:

KHC

Meeting Type:

Annual

ISIN:

US5007541064

Meeting Date:

5/6/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Gregory E. Abel

Mgmt

For

For

1B.

Election of Director: Alexandre Behring

Mgmt

For

For

1C.

Election of Director: John T. Cahill

Mgmt

For

For

1D.

Election of Director: João M. Castro-Neves

Mgmt

For

For

1E.

Election of Director: Lori Dickerson Fouché

Mgmt

For

For

1F.

Election of Director: Timothy Kenesey

Mgmt

For

For

1G.

Election of Director: Elio Leoni Sceti

Mgmt

For

For

1H.

Election of Director: Susan Mulder

Mgmt

For

For

1I.

Election of Director: Miguel Patricio

Mgmt

For

For

1J.

Election of Director: John C. Pope

Mgmt

For

For

1K.

Election of Director: Alexandre Van Damme

Mgmt

For

For

2.

Advisory vote to approve executive compensation.

Mgmt

For

For

3.

Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2021.

Mgmt

For

For

IMS Strategic Income Fund

VALLEY NATIONAL BANCORP

Security:

919794107

Agenda Number:

935341266

Ticker:

VLY

Meeting Type:

Annual

ISIN:

US9197941076

Meeting Date:

4/19/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Andrew B. Abramson

Mgmt

For

For

1B.

Election of Director: Peter J. Baum

Mgmt

For

For

1C.

Election of Director: Eric P. Edelstein

Mgmt

For

For

1D.

Election of Director: Marc J. Lenner

Mgmt

For

For

1E.

Election of Director: Peter V. Maio

Mgmt

For

For

1F.

Election of Director: Ira Robbins

Mgmt

For

For

1G.

Election of Director: Suresh L. Sani

Mgmt

For

For

1H.

Election of Director: Lisa J. Schultz

Mgmt

For

For

1I.

Election of Director: Jennifer W. Steans

Mgmt

For

For

1J.

Election of Director: Jeffrey S. Wilks

Mgmt

For

For

1K.

Election of Director: Dr. Sidney S. Williams, Jr.

Mgmt

For

For

2.

An advisory vote on named executive officer compensation.

Mgmt

For

For

3.

Ratification of the appointment of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Mgmt

For

For

4.

Adoption of the Valley National Bancorp 2021 Incentive Compensation Plan.

Mgmt

For

For

5.

A shareholder proposal if properly presented at the Annual Meeting.

Shr

Against

For

IMS Strategic Income Fund

VISTRA CORP.

Security:

92840M102

Agenda Number:

935375344

Ticker:

VST

Meeting Type:

Annual

ISIN:

US92840M1027

Meeting Date:

4/28/2021

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Scott B. Helm

Mgmt

For

For

1B.

Election of Director: Hilary E. Ackermann

Mgmt

For

For

1C.

Election of Director: Arcilia C. Acosta

Mgmt

For

For

1D.

Election of Director: Gavin R. Baiera

Mgmt

For

For

1E.

Election of Director: Paul M. Barbas

Mgmt

For

For

1F.

Election of Director: Lisa Crutchfield

Mgmt

For

For

1G.

Election of Director: Brian K. Ferraioli

Mgmt

For

For

1H.

Election of Director: Jeff D. Hunter

Mgmt

For

For

1I.

Election of Director: Curtis A. Morgan

Mgmt

For

For

1J.

Election of Director: John R. Sult

Mgmt

For

For

2.

Approve, on an advisory basis, the 2020 compensation of the Company's named executive officers.

Mgmt

For

For

3.

Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.

Mgmt

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.

360 Funds

By Randy Linscott

 

President

Date: August 23, 2021