Investment Managers Series Trust II NPX Annual report of proxy voting record

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number

811-22894

INVESTMENT MANAGERS SERIES TRUST II

(Exact name of registrant as specified in charter)

235 W. Galena Street, Milwaukee, WI	53212
(Address of principal executive offices)	(Zip code)

Constance Dye Shannon
235 W. Galena Street, Milwaukee, WI 53212

(Name and address of agent for service)

Registrant's telephone number, including area code:

(414) 299-2295

Date of fiscal year end:	December 31

Date of reporting period:	July 1, 2018 – March 28, 2019 (Liquidation date)

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

ITEM 1. PROXY VOTING RECORD.

Form N-PX	Proxy Voting Records
Fund Name:	Altrius Enhanced Income Fund
Reporting Period:	July 1, 2018 to March 28, 2019 (Liquidation date)


The Fund did not have any voting securities during the period July 1, 2018 to March 28, 2019.

Form N-PX	Proxy Voting Records
Fund Name:	RAISE^TM Core Tactical Fund
Reporting Period:	July 1, 2018 to March 28, 2019 (Liquidation date)

RAISE Core Tactical Fund (KRCTX)

Meeting Date

Issuer

Ticker

CUSIP

Matter

Issuer

Shareholder

Vote

With

Against

Abstained

For(M)

Against(M)

7/17/2018

CONSTELLATION BRANDS, INC.

STZ

21036P108

DIRECTORS

Jerry Fowden

FOR

Barry A. Fromberg

FOR

Robert L. Hanson

FOR

Ernesto M. Hernandez

FOR

Susan S. Johnson

FOR

James A. Locke III

FOR

Daniel J. McCarthy

FOR

Richard Sands

FOR

Robert Sands

FOR

Judy A. Schmeling

FOR

Keith E. Wandell

FOR

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2019

FOR

To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement

FOR

7/10/2018

21ST CENTURY FOX

TFCF

90130A

A proposal to adopt the Agreement and Plan of Merger, dated as of December 13, 2017, as amended as of May 7, 2018 and as may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWC Merger Enterprises 2 Corp., a Delaware corporation and a wholly owned subsidiary of Disney, and TWC Merger Enterprises 1, LLC, a Delaware limited liability company and a wholly owned subsidiary of Disney, a copy of which is attached as Annex A, and an amendment to which is attached as Annex B, to the accompanying joint proxy statement/prospectus (referred to as the "combination merger proposal"); and

FOR

A proposal to adopt the Distribution Agreement and Plan of Merger, dated as of May 7, 2018, as it may be amended from time to time, by and between 21CF, a Delaware corporation, and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex C to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal").

FOR

7/10/2018

THE WALT DISNEY COMPANY

DIS

254687106

To approve the issuance of Disney common stock, par value $0.01 per share, and, if applicable, Disney series B convertible preferred stock, par value $0.01 per share, to stockholders of Twenty-First Century Fox, Inc. (“21CF”) contemplated by the Agreement and Plan of Merger, dated as of December 13, 2017, as amended as of May 7, 2018 and as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, TWC Merger Enterprises 2 Corp., a Delaware corporation and a wholly owned subsidiary of Disney, and TWC Merger Enterprises 1, LLC, a Delaware limited liability company and a wholly owned subsidiary of Disney.

FOR

To adopt certain amendments to the Restated Certificate of Incorporation of Disney relating to the dividend and voting status of shares of common stock of Disney held by subsidiaries of Disney, as described in the accompanying joint proxy statement/prospectus.

FOR

To approve adjournments of the Disney special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal.

FOR

7/17/2018

CONCHO RESOURCES INC

CXO

20605P101

Approval of the issuance of shares of Concho common stock in connection with the Agreement and Plan of Merger, dated March 27, 2018.

FOR

7/31/2018

SCANA CORPORATION

SCG

80589M102

To approve the merger agreement, pursuant to which Merger Sub will be merged with and into SCANA, with SCANA surviving the merger as a wholly owned subsidiary of Dominion Energy, and each outstanding share of SCANA common stock will be converted into the right to receive 0.6690 of a share of Dominion Energy common stock, with cash paid in lieu of fractional shares.

FOR

The proposal to approve, on a non-binding advisory basis, the compensation to be paid to SCANA's named executive officers that is based on or otherwise relates to the merger.

FOR

The proposal to adjourn the special meeting, if necessary or appropriate, in the view of the SCANA board to solicit additional proxies in favor of the merger proposal if there are not sufficient votes at the time of the special meeting to approve the merger proposal.

FOR

7/31/2018

XEROX CORPORATION

XRX

984121608

DIRECTORS

G.Q. Brown, K.Cozza, J. Christodoro, J.J. Echevarria, N. Graziano, C.G. Krongard, S. Letier, S. M. Tucker, G. Visentin

FOR

Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018.

FOR

Approval, on an advisory basis, of the 2017 compensation of our named executive officers.

FOR

Authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals.

FOR

7/25/2018

MCKESSON CORPORATION

MCK

58155Q103

DIRECTORS

M.A.Coles, MD, J.H. Hammergren, M.C. Jacobs, D.R. Knauss, M.L. Knowles, B.E. Lerman, E.A. Mueller, S.R. Salka,

FOR

Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2019.

FOR

Advisory vote on executive compensation.

FOR

Shareholder proposal on disclosure of lobbying activities and expenditures.

Against

Shareholder proposal on accelerated vesting of equity awards.

Against

Shareholder proposal on policy to use GAAP financial metrics for purposes of determining executive compensation.

Against

Shareholder proposal on the ownership threshold for calling special meetings of shareholders.

Against

8/1/2018

XILINX, INC.

XLNX

983919101

DIRECTORS

D. Segers, R. Chitkara, S. Gillai, R.S. Jankov, M.L. Drakauer, T.H. Lee, J.M. Patterson, V. Peng, A.A. Pimentel, M.C. Turner, E.W. Vanderslice

FOR

Amendment to Company's 1990 Employee Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000.

FOR

Amendment to Company's 2007 Equity Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares.

FOR

Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.

FOR

Proposal to ratify the appointment of Ernst & Young LLP as the Company's external auditors for fiscal 2019.

FOR

8/1/2018

MICHAEL KORS HOLDINGS LIMITED

CPRI

G60754101

DIRECTORS

M.W. Benedetto, S.F. Reitman, J.Tomlin

FOR

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019.

FOR

To approve, on a non-binding advisory basis, executive compensation.

FOR

A shareholder proposal entitled "Renewable Energy Resolution" if properly presented at the Annual Meeting.

Against

8/2/2018

ELECTRONIC ARTS INC.

285512109

DIRECTORS

L.S. Coleman, J.C. Hoag, J.T. Huber, L.F. Probst, T. Rosche, R.A. Simonson, L.A. Ubinas, H.J. Ueberroth, A. Wilson,

FOR

Advisory vote on the compensation of the named executive officers.

FOR

Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2019.

FOR

8/2/2018

RALPH LAUREN CORPORATION

751212101

DIRECTORS

Frank A. Bennack, Jr.

FOR

Joel L. Fleishman

FOR

Michael A. George

FOR

Hubert Joly

FOR

Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019.

FOR

Approval, on an advisory basis, of the compensation of our named executive officers and our compensation philosophy, policies and practices as described in our 2018 Proxy Statement.

FOR

8/7/2018

QORVO,INC

QRVO

74736K101

DIRECTORS

Ralph G. Quinsey

FOR

Robert A. Bruggeworth

FOR

Daniel A. DiLeo

FOR

Jeffery R. Gardner

FOR

Charles Scott Gibson

FOR

John R. Harding

FOR

David H. Y. Ho

FOR

Roderick D. Nelson

FOR

Dr. Walden C. Rhines

FOR

Susan L. Spradley

FOR

Walter H. Wilkinson, Jr

FOR

To approve, on an advisory basis, the compensation of our Named Executive Officers (as defined in the proxy statement).

FOR

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019.

FOR

8/9/2018

RED HAT, INC

RHT

756577102

DIRECTORS

S. Abbasi, W.S. Albrecht, C.T. Begley, N.K. Gupta, K.L. Hammonds, W.S. Kaizer, J.M. Whitehurst, A.W. Zollar

FOR

To approve, on an advisory basis, a resolution relating to Red Hat's executive compensation

FOR

To ratify the selection of PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 28, 2019

FOR

7/27/2018

THE WALT DISNEY COMPANY

DIS

254687106

To approve the issuance of common stock, par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney and WDC Merger Enterprises II, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney.

FOR

7/27/2018

21st CENTURY FOX

A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. (“21CF”), a Delaware corporation, The Walt Disney Company (“Disney”), a Delaware corporation, TWDC Holdco 613 Corp. (“New Disney”), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and WDC Merger Enterprises II, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, a copy of which is attached as Annex A to the accompanying joint proxy statement/prospectus (referred to as the “combination merger proposal”); and

FOR

A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the “distribution merger proposal”);

FOR

A proposal to approve an amendment to the Restated Certificate of Incorporation of 21CF (referred to as the “21CF charter”) with respect to the hook stock shares as described in the accompanying joint proxy statement/prospectus and the certificate of amendment to the 21CF charter, a copy of which is attached as Annex E to the accompanying joint proxy statement/prospectus (referred to as the “21CF charter amendment proposal”);

FOR

A proposal to approve adjournments of the 21CF special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the 21CF special meeting to approve the combination merger proposal, the distribution merger proposal or the 21CF charter amendment proposal (referred to as the "21CF adjournment proposal"); and

FOR

A proposal to approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to 21CF's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable (referred to as the "compensation proposal").

FOR

8/15/2018/

THE J.M. SMUCKER COMPANY

SJM

832696405

DIRECTORS

K.W. Dindo, P.J. Dolan, J.L. Henderson, E.V. Long, G.A. Oatey, K.L. Perry, S. Pianalto, N.L. Russell, A. Shumate, M.T. Smucker, R.K. Smucker, T.P. Smucker, D.C. Willoughby

FOR

Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2019 fiscal year.

FOR

Advisory approval of the Company's executive compensation.

FOR

7/26/2018

GGP INC

GGP

36174X101

Proposal to adopt the Agreement and Plan of Merger, dated as of March 26, 2018, by and among Brookfield Property Partners L.P. ("BPY"), Goldfinch Merger Sub Corp., and GGP Inc. ("GGP"), as amended on June 25, 2018, and as may be further amended from time to time in accordance with its terms, pursuant to which BPY has agreed to acquire GGP through a series of transactions (the "Transactions").

FOR

Proposal to approve amending and restating the GGP certificate of incorporation to authorize new classes of capital stock and implement other ancillary amendments.

FOR

Proposal to approve amending and restating the GGP certificate of incorporation to remove the ability of stockholders to prohibit the board of directors of Brookfield Property REIT Inc., the new name of GGP after the consummation of the Transactions ("BPR"), from further amending the GGP bylaws that were amended by such stockholders.

FOR

Proposal to approve amending and restating the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to amend or repeal the GGP bylaws.

FOR

Proposal to approve amending and restating the GGP bylaws to include a provision requiring BPR to include in its proxy statements and proxy cards director candidates selected by a BPY affiliate.

FOR

Proposal to approve amending and restating the GGP bylaws to eliminate the stockholders' power to call special meetings and to implement other ancillary amendments.

FOR

Proposal to approve, by non-binding, advisory vote, the compensation that may become payable to the GGP named executive officers in connection with the Transactions.

FOR

8/8/2018

CA, INC.

12673P105

DIRECTORS

J. Alder, N. A. Altobello, R.J. Bromark, M.P. Gregoire, J.M. Hobby, R. Kapoor, J.G. Katz, K. Koplovitz, C.B. Lofgren, R. Sulpizio,

FOR

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019.

FOR

To approve, on an advisory basis, the compensation of our Named Executive Officers.

FOR

8/9/2018

THE WILLIAMS COMPANIES, INC.

DIS

969457100

To approve the adoption of an amendment to The Williams Companies, Inc. ("WMB") certificate of incorporation (the "Charter Amendment") to increase the number of authorized shares of capital stock from 990,000,000 shares to 1,500,000,000 shares, consisting of 1,470,000,000 shares of WMB common stock, par value $1.00 per share, and 30,000,000 shares of WMB preferred stock, par value $1.00 per share (the "Charter Amendment Proposal").

FOR

To approve, subject to and conditioned upon the effectiveness of the Charter Amendment, the issuance of WMB common stock pursuant to the Agreement and Plan of Merger, dated as of May 16, 2018 (the "Stock Issuance Proposal").

FOR

To approve the adjournment of the special meeting from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Charter Amendment Proposal or the Stock Issuance Proposal.

FOR

8/24/2018

CIGNA CORPORATION

125509109

To adopt the Agreement and Plan of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc.

FOR

To approve the adjournment of the special meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement.

FOR

8/14/2018

MICROCHIP TECHNOLOGY INCORPORATED

MCHP

595017104

DIRECTORS

S.Sanghi, M.W. Chapman, L.B. Day, E.L. Johnson, W.F. Meyercord

FOR

Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019.

FOR

Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.

FOR

8/24/2018

EXPRESS SCRIPTS HOLDING COMPANY

ESRX

30219G108

A proposal to adopt the Agreement and Plan of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc.

FOR

A proposal to approve the adjournment of the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement.

FOR

A proposal to approve, by a non-binding advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement.

FOR

9/21/2018

TAKE-TWO INTERACTIVE SOFTWARE, INC.

TTWO

874054109

DIRECTORS

Strauss Zelnick

FOR

Michael Dornemann

FOR

J Moses

FOR

Michael Sheresky

FOR

LaVerne Srinivasan

FOR

Susan Tolson

FOR

Paul Viera

FOR

Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.

FOR

Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019.

FOR

9/13/2018

H&r BLOCK, INC.

HRB

093671105

DIRECTORS

A.N. Archon, P.J. Brown, R.A. Gerard, R.A. Johnson, J.J. Jones, II, D.B. Lewis, V.J. Reich, B.C. Rohde, M.E. Winter, C. Wood

FOR

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2019.

FOR

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

FOR

Shareholder proposal requesting that each bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting.

AGAINST

9/14/2018

ZIONS BANCORPORATION

ZION

989701107

RESTRUCTURING PROPOSAL. To approve the Agreement and Plan of Merger, dated as of April 5, 2018, by and between the Company and its wholly-owned subsidiary, ZB, N.A., as amended and restated July 10, 2018 and as such plan of merger may be amended from time to time.

FOR

ADJOURNMENT PROPOSAL. To authorize the Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the restructuring proposal or to vote on other matters properly brought before the special meeting.

FOR

OTHER BUSINESS. On any other matter properly presented for action by shareholders at the special meeting, such as any matters incident to the conduct of the meeting, the proxies are authorized to vote the shares represented by this appointment of proxy according to their best judgment.

FOR

9/24/2018

MARATHON PETROLEUM CORPORATION

MPC

56585A102

To approve the issuance of shares of MPC common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time.

FOR

To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion.

FOR

To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14.

FOR

To adjourn the special meeting, if reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1.

FOR

9/13/2018

NETAPP, INC

NTAP

64110D104

DIRECTORS

T. M. Nevens, G. Held, K.M. Hill, D. L. Kerr, G. Kurian, S.F. Schenkel, G.T. Shaheen, R.P. Wallace

FOR

To approve an amendment to NetApp's Amended and Restated 1999 Stock Option Plan to increase the share reserve by an additional 9,000,000 shares of common stock.

FOR

To approve an amendment to NetApp's Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock.

FOR

To hold an advisory vote to approve Named Executive Officer compensation.

FOR

To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019.

FOR

To ratify the stockholder special meeting provisions in NetApp's bylaws.

FOR

9/19/2018

DARDEN RESTAURANTS, INC.

DRI

237194105

DIRECTORS

Margaret Shan Atkins

FOR

James P. Fogarty

FOR

Cynthia T. Jamison

FOR

Eugene I. Lee, Jr.

FOR

Nana Mensah

FOR

William S. Simon

FOR

Charles M. Sonsteby

FOR

Timothy J. Wilmott

FOR

To obtain advisory approval of the Company's executive compensation.

FOR

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 26, 2019.

FOR

To vote on a shareholder proposal requesting that the Company issue a report on the feasibility of adopting a policy to eliminate the use of medically important antibiotics for disease prevention in its supply chain.

AGAINST

9/20/2018

NIKE, INC.

NKE

654106103

DIRECTORS

Alan B. Graf, Jr.

FOR

John C. Lechleiter

FOR

Michelle A. Peluso

FOR

To approve executive compensation by an advisory vote.

FOR

To consider a shareholder proposal regarding political contributions disclosure.

AGAINST

To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.

FOR

9/24/2018

ANDEAVOR

ANDV

03349M105

To adopt the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement.

FOR

To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement.

FOR

To adjourn the special meeting, if reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1

FOR

9/21/2018

CONAGRA BRANDS, INC.

CAG

205887102

DIRECTORS

Anil Arora

FOR

Thomas K. Brown

FOR

Stephen G. Butler

FOR

Sean M. Connolly

FOR

Joie A. Gregor

FOR

Rajive Johri

FOR

Richard H. Lenny

FOR

Ruth Ann Marshall

FOR

Craig P. Omtvedt

FOR

Ratification of the appointment of independent auditor for fiscal 2019

FOR

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

FOR

9/25/2018

GENERAL MILLS, INC.

GIS

370334104

DIRECTORS

A.B. Davis, R.K. Clark, D.M. Cordani, R.W. Ferguson, Jr., J.L. Harmening, M.G. Henry, H.G. Miller, S. Odland, M.A. Sastre, E.D. Sprunk, J.A. Uribe

FOR

Advisory Vote on Executive Compensation.

FOR

Ratify Appointment of the Independent Registered Public Accounting Firm.

FOR

Shareholder Proposal for Report on Pesticide Use in Our Supply Chain and its Impacts on Pollinators.

AGAINST

9/24/2018

FEDEX CORPORATION

FDX

31428X106

DIRECTORS

J.A. Edwardson, M.R. Ellison, S.P. Griffith, J.C. Inglis, K.A. Jabal, S.A. Jackson, R.Brad Martin, J.C. Ramo, S.C. Schwab, F.W. Smith, D.P. Steiner, P.S. Walsh

FOR

Advisory vote to approve named executive officer compensation.

FOR

Ratification of independent registered public accounting firm.

FOR

Stockholder proposal regarding lobbying activity and expenditure report.

AGAINST

Stockholder proposal regarding shareholder right to act by written consent.

AGAINST

Stockholder proposal regarding shareholder approval of bylaw changes.

AGAINST

9/12/2018

SCANA CORPORATION

SCG

80589M102

DIRECTORS

James A. Bennett*

FOR

Lynne M. Miller*

FOR

James W. Roquemore*

FOR

Maceo K. Sloan*

FOR

John E. Bachman#

FOR

Patricia D. Galloway#

FOR

Advisory (non-binding) vote to approve executive compensation.

FOR

Approval of the appointment of the independent registered public accounting firm.

FOR

Approval of Board-proposed amendments to Article 8 of our Articles of Incorporation to declassify the Board of Directors and provide for the annual election of all directors.

FOR

Vote on shareholder proposal for assessment of the impact of public policies and technological advances consistent with limiting global warming.

AGAINST

9/11/2018

ENVISION HEALTHCARE CORPORATION

EVHG

29414D100

DIRECTORS

J.T. Gawaluck, J.A. Jacobs, K.P. Lavender, L.M. Riggs, Jr. MD.

FOR

To adopt the Agreement and Plan of Merger, dated as of June 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger").

FOR

To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger.

FOR

To approve the adjournment of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum.

FOR

To amend Envision's Second Amended and Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock.

FOR

To approve, on an advisory (non-binding) basis, of the compensation of Envision's named executive officers.

FOR

To ratify the appointment of Deloitte & Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018.

FOR

10/9/2018

THE PROCTOR & GAMBLE COMPANY

742718109

DIRECTORS

F.S. Blake, A.F. Braly, A.L. Chang, D.I. Chenault, S.D. Cook, J. Jimenez, T.J. Lundren, W.J. McNerney, Jr., N. Peltz, D.S. Taylor, M.C. Whitman, P.A. Woertz, E. Zedillo

FOR

Ratify Appointment of the Independent Registered Public Accounting Firm

FOR

Advisory Vote on the Company's Executive Compensation (the "Say on Pay" vote)

FOR

10/26/2018

HARRIS CORPORATION

HRS

413875105

DIRECTORS

J.F. Albaugh, S.B. Bailey, W.M. Brown, P.W. Chiarelli, T.A. Dattilo, R.B. Fradin, L. Hay III, V.I. Joshi, L.F. Kenne, G.T. Swieton, H.E. Tookes II

FOR

Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement.

FOR

Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019.

FOR

10/30/2018

SEAGATE TECHNOLOGY PLC

STX

G7945M107

DIRECTORS

W.D. Mosley, S.J. Luczo, MW. Adams, J.Brunder, M.R. Cannon, W.T. Coleman, J.L. Geldmacher, D. Haggart, S. Tilenius, E.J. Zander

FOR

Approve, in an advisory, non-binding vote, the compensation of the Company's named executive officers ("Say-on-Pay").

FOR

Ratify, in a non-binding vote, the appointment of Ernst & Young LLP as the independent auditors of the Company and to authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration.

FOR

Grant the Board the authority to allot and issue shares under Irish law.

FOR

Grant the Board the authority to opt-out of statutory pre-emption rights under Irish law.

FOR

Determine the price range at which the Company can re-allot shares that it acquires as treasury shares under Irish law.

FOR

11/6/2018

AUTOMATIC DATA PROCESSING, INC.

ADP

053015103

DIRECTORS

P. Bisson, R.T. Clark, E.C. Fast, L.R. Gooden, M.P. Gregoire, R.G. Hubbard, J.P. Jones, T.J. Lynch, S.F. Powers, W.J. Ready, C.A. Rodriguez, S.S. Wijnberg

FOR

Advisory Vote on Executive Compensation.

FOR

Approval of the 2018 Omnibus Award Plan.

FOR

Ratification of the Appointment of Auditors.

FOR

11/7/2018

KLA-TENCOR CORPORATION

KLAC

482480100

DIRECTORS

E.W. Barnholt, R.M. Calderoni, J.T. Dickson, E.Higashi, K.J. Kennedy, G.B. Moore, K.M. Patel, A.G. Pinczuk, R.A. Rango, R.P. Wallace

FOR

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019.

FOR

Approval on a non-binding, advisory basis of our named executive officer compensation.

FOR

Adoption of our Amended and Restated 2004 Equity Incentive Plan.

FOR

11/6/2018

COTY INC

COTY

222070203

DIRECTORS

Lambertus J. H. Becht

FOR

Sabine Chalmers

FOR

Joachim Faber

FOR

Olivier Goudet

FOR

Peter Harf

FOR

Paul S. Michaels

FOR

Camillo Pane

FOR

Erhard Schoewel

FOR

Robert Singer

FOR

Approval, on an advisory (non-binding) basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement

FOR

Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019

FOR

10/24/2018

PARKER-HANNIFIN CORPORATION

701094104

DIRECTORS

L.C. Banks, R.G. Bohn, L.S. Harty, K.A. Lobo, C.M. Obourn, J. Scaminace, A. Svensson, J.R. Verrier, J.L. Wainscott, T.L. Williams,

FOR

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019.

FOR

Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers.

FOR

Approval of an amendment to our Code of Regulations to permit proxy access.

FOR

Amendment to our Code of Regulations to allow the Board to amend our Code of Regulations to the extent permitted by Ohio law.

FOR

11/6/2018

NEWS CORP

NWSA

65249B208

DIRECTORS

K.R. Murdoch, L.K. Murdoch, R.J. Thomson, K. Ayotte, J.M. Aznar, N. Bancroft, P.L. Barnes, J.I. Klewin, J.R. Murdoch, A.P. Pessoa, M. Siddiqui

FOR

Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2019.

FOR

Advisory Vote to Approve Executive Compensation.

FOR

11/13/2018

THE ESTEE LAUDER COMPANIES INC

518439104

DIRECTORS

R.M. Bravo, P.J. Fribourg, I.O. Hockaday, Jr., J. Hyman, B.S. Sternlicht

FOR

Ratification of appointment of KPMG LLP as independent auditors for the 2019 fiscal year.

FOR

Advisory vote to approve executive compensation.

FOR

11/5/2018

CME GROUP INC

CME

12572Q105

Approve an amendment and restatement of our certificate of incorporation to eliminate all or some of the Class B Election Rights.

FOR

10/30/2018

CINTAS CORPORATION

CTAS

172908105

DIRECTORS

G.S. Adolph, J.F. Barrett, M.W. Barstad, R.E. Coletti, S.D. Farmer, J.J. Johnson, J. Scanminace, R.W. Tysoe,

FOR

To approve, on an advisory basis, named executive officer compensation.

FOR

To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2019.

FOR

11/14/2018

ORACLE CORPORATION

ORCL

68389X105

DIRECTORS

Jeffrey S. Berg

FOR

Michael J. Boskin

FOR

Safra A. Catz

FOR

Bruce R. Chizen

FOR

George H. Conrades

FOR

Lawrence J. Ellison

FOR

Hector Garcia-Molina

FOR

Jeffrey O. Henley

FOR

Mark V. Hurd

FOR

Renee J. James

FOR

Charles W. Moorman IV

FOR

Leon E. Panetta

FOR

William G. Parrett

FOR

Naomi O. Seligman

FOR

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

FOR

Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019.

FOR

Stockholder Proposal Regarding Pay Equity Report.

AGAINST

Stockholder Proposal Regarding Political Contributions Report.

AGAINST

Stockholder Proposal Regarding Lobbying Report.

AGAINST

Stockholder Proposal Regarding Independent Board Chair.

AGAINST

11/7/2018

CARDINAL HEALTH, INC.

CAH

14149Y108

DIRECTORS

C.F. Arnold, C.S. Cox, C. Darden, B.L. Downey, P.A. Hemingway Hall, A. Johri, M.C. Kaufmann, G.B. Kenny, N. Killefer

FOR

Proposal to ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2019.

FOR

Proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers.

FOR

Shareholder proposal, if properly presented, on a policy to not exclude legal and compliance costs for purposes of determining executive compensation.

AGAINST

Shareholder proposal, if properly presented, on the ownership threshold for calling a special meeting of shareholders.

AGAINST

11/6/2018

LAM RESEARCH CORPORATION

LRCX

512807108

DIRECTORS

Martin B. Anstice

FOR

Eric K. Brandt

FOR

Michael R. Cannon

FOR

Youssef A. El-Mansy

FOR

Christine A. Heckart

FOR

Catherine P. Lego

FOR

Stephen G. Newberry

FOR

Abhijit Y. Talwalkar

FOR

Lih Shyng Tsai

FOR

Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay."

FOR

Approval of the adoption of the Lam Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated.

FOR

Ratification of the appointment of the independent registered public accounting firm for fiscal year 2019.

FOR

11/8/2018

TAPESTRY, INC.

TPR

876030107

DIRECTORS

D. Cavens, D. Denton, A. Gates, A. Guerra, S. Kropf, A. Yu Long, V. Luis, I. Menezes, W. Nuti, J. Zeitlin

FOR

To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2019.

FOR

To consider and vote upon the approval, on a non-binding advisory basis, of the Company's executive compensation as described in the proxy statement.

FOR

To consider and vote upon the approval of the Tapestry, Inc. 2018 Stock Incentive Plan.

FOR

11/7/2018

WESTERN DIGITAL CORPORATION

WDC

958102105

DIRECTORS

M.I. Cole, K.A. Cote, H.T. DeNero, T. Doluca, M.D. Lambert, L.J. Lauer, M.E. Massengill, S.D. Milligan, P.A. Price

FOR

To approve on an advisory basis the named executive officer compensation disclosed in the Proxy Statement.

FOR

To approve an amendment and restatement of our 2017 Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan.

FOR

To approve an amendment and restatement of our 2005 Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 the number of shares of our common stock available for issuance under the plan.

FOR

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 28, 2019.

FOR

11/14/2018

THE CLOROX COMPANY

CLX

189054109

DIRECTORS

A. Banse, R.H. Carmona, B. Dorer, S.C. Fleischer, E. Lee, A.D. D. Mackay, R.W. Matschullat, M.J. Shattock, P. Thomas-Graham, C.M. Ticknor, R. Weiner, C.J. Williams

FOR

Advisory Vote to Approve Executive Compensation.

FOR

Ratification of Independent Registered Public Accounting Firm.

FOR

Approval of the Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provision.

FOR

11/14/2018

TWENTY-FIRST CENTURY FOX

TFCF

90130A

DIRECTORS

K.R. Murdoch AC, L.K. Murdoch, D. Amault, J.W. Breyer, C. Carey, D.F. DeVoe, Sir Roderick I. Eddington, J.R. Murdoch, J.Nasser AC, R.S. Silberman, T. Thiam

FOR

Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019.

FOR

Advisory Vote on Executive Compensation.

FOR

Stockholder Proposal regarding Elimination of the Company's Dual Class Capital Structure.

AGAINST

11/8/2018

BROADRIDGE FINANCIAL SOLUTIONS, INC.

11133T103

DIRECTORS

L.A. Brun, P.L. Carter, R.J. Daly, R.N. Duelks, B.A. Keller, S.R. Levine, M.A. Markus, T.J. Pema, A.J. Weber

FOR

Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote).

FOR

To approve the 2018 Omnibus Award Plan.

FOR

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019.

FOR

10/22/2018

THE TJX COMPANIES, INC.

TJX

872540109

An amendment to the Company's Fourth Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares.

FOR

11/16/2018

SYSCO CORPORATION

SYY

871829

DIRECTORS

T>L. Bene, D.J. Brutto, J.M. Cassaday, J.D. Frank, L.C. Glasscock, B.M. Halverson, J.M. Hinshaw, H. Koerber, N.S. Newcomb, N. Peltz, E.D. Shirley, S.G. Talton

FOR

To approve the adoption of the Sysco Corporation 2018 Omnibus Incentive Plan.

FOR

To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2018 proxy statement.

FOR

To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2019.

FOR

To consider a stockholder proposal, if properly presented at the meeting, regarding a policy limiting accelerated vesting of equity awards upon a change in control.

AGAINST

11/28/2018

CAMPBELL SOUP COMPANY

CPB

134429

DIRECTORS

Franci Blassberg

Withhold

Matthew Cohen

Withhold

Sarah Hofstetter

Withhold

Munib Islam

Withhold

Lawrence Karlson

Withhold

Bozoma Saint John

Withhold

Kurt Schmidt

Withhold

Raymond Silcock

Withhold

David Silverman

Withhold

Michael Silverstein

Withhold

George Strawbridge

Withhold

William Toler

Withhold

Company's proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019.

FOR

Company's proposal of an advisory resolution to approve executive compensation.

FOR

11/14/2018

RESMED INC.

RMD

761152107

DIRECTORS

Election of director to serve until our 2021 annual meeting: Peter Farrell

FOR

Election of director to serve until our 2021 annual meeting: Harjit Gill

FOR

Election of director to serve until our 2021 annual meeting: Ron Taylor

FOR

Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019.

FOR

Approve an amendment to the ResMed Inc. 2009 Employee Stock Purchase Plan, which increases the number of shares authorized for issue under the plan by 2 million shares, from 4.2 million shares to 6.2 million shares, and extends the term of the plan through November 15, 2028.

FOR

Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in this proxy statement ("say-on-pay").

FOR

11/29/2018

CAMPBELL SOUP COMPANY

CPB

134429

DIRECTORS

Fabiola R. Arredondo

FOR

Howard M. Averill

FOR

Bennett Dorrance

FOR

Maria Teresa Hilado

FOR

Randall W. Larrimore

FOR

Marc B. Lautenbach

FOR

Mary Alice D. Malone

FOR

Sara Mathew

FOR

Keith R. McLoughlin

FOR

Nick Shreiber

FOR

Archbold D. van Beuren

FOR

Les C. Vinney

FOR

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2019.

FOR

Approval of an advisory resolution on the fiscal 2018 compensation of our named executive officers.

FOR

11/28/2018

MICROSOFT

MSFT

594918

DIRECTORS

W.H. Gates, III, R.G. Hoffman, H.F. Johnston, T.L. List-Stoll, S. Nadella, C.H. Noski, H. Panke, S.E. Peterson, P.S. Pritzker, C.W. Scharf, A.M. Sorenson, J.W. Stanton, J.W. Thompson, P. Warrior

FOR

Advisory vote to approve named executive officer compensation

FOR

Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019

FOR

12/7/2018

MEDTRONIC PLC

MDT

G5960L103

DIRECTORS

R.H. Anderson, C. Arnold, S.C. Donnelly, R.J. Hogan, III, O. Ishrak, M.O. Leavitt, J.T. Lenehan, E. Nabel, M.D., D. M. O'Leary, K.J. Powell

FOR

To ratify, in a non-binding vote, the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.

FOR

To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote).

FOR

12/12/2018

CISCO SYSTEMS, INC.

CSCO

17275R102

DIRECTORS

M.M. Burns, M.D. Capellas, M. Garrett, Dr. K.M. Johnson, R.C. McGeary, C.H. Robbins, A. Sarin, B.L. Sauners, S.M. West

FOR

Approval of amendment and restatement of the Employee Stock Purchase Plan.

FOR

Approval, on an advisory basis, of executive compensation.

FOR

Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019.

FOR

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

AGAINST

Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics.

AGAINST

12/19/2018

AUTOZONE, INC.

AZO

053332102

DIRECTORS

D.H. Brooks, L.A. Goodspeed, E.G. Graves, Jr., E. Guimaraes, D.B. Jordan, G.V. King, W.A. McKenna, G.R. Mrkonic, Jr., L.P. Nieto, W.C. Rhodes, III, J.A. Soltau

FOR

Ratification of Ernst & Young LLP as independent registered public accounting firm for the 2019 fiscal year.

FOR

Approval of advisory vote on executive compensation.

FOR

12/3/2018

SYMANTEC CORPORATION

SYMC

871503108

DIRECTORS

G.S. Clark, F.E. Dangeard, p.a. Feld, D.L. Fuller, K.Y. Hao, D.W. Humphrey, D.L. Mahoney, A.M. Sands, D.H. Schulman, V.P. Unruh, S.M. Vautrinot

FOR

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year.

FOR

Approval of amendments to our 2013 Equity Incentive Plan, as amended.

FOR

Approval of amendments to our 2008 Employee Equity Incentive Plan, as amended.

FOR

Advisory vote to approve executive compensation.

FOR

1/16/2019

JACOBS ENGINEERING GROUP, INC

JEC

469814107

DIRECTORS

J.R. Bronson, J.J.S. Coppel, R.C. Davidson, Jr., S.J. Demetriou, General R. E. Eberhart, D.S. Hickton, L.F. Levinson, R.A. McNamara, P.J. Robertson, C.M.T. Thompson, B.L. Williams

FOR

Advisory vote to approve the Company's executive compensation.

FOR

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.

FOR

1/17/2019

MICRON TECHNOLOGY, INC.

595112103

DIRECTORS

R.L. Bailey, R.M. Beyer, P.J. Byrne, S.J. Gomo, M.P. McCarthy, S. Mehrotra, R.E. Switz

FOR

To ratify the appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019.

FOR

To approve a non-binding resolution to approve the compensation of our Named Executive Officers as described in the proxy statement.

FOR

1/24/2019

AIR PRODUCTS AND CHEMICALS, INC.

APD

009158106

DIRECTORS

S.K. Carter, C.I. Cogut, S. Ghasemi, C.C. Deaton, D.H.Y. Ho, M.G. McGlynn, E.L. Monser, M.H. Paull

FOR

Advisory vote approving Executive Officer compensation.

FOR

Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019.

FOR

1/25/2019

WALGREENS BOOTS ALLIANCE, INC.

WBA

931427108

DIRECTORS

J.E. Almeida, J.M. Babiak, D.J. Brailer, W.C. Goote, G.l. Graham, J.A. Lederer, D.P. Murphy, S. Pessina, L.D. Schaeffer, N.M. Schlichting, J.A. Skinner,

FOR

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2019.

FOR

Advisory vote to approve named executive officer compensation.

FOR

Approval of the amendment and restatement of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan.

FOR

Stockholder proposal requesting an independent Board Chairman.

AGAINST

Stockholder proposal regarding the use of GAAP financial metrics for purposes of determining senior executive compensation.

AGAINST

Stockholder proposal requesting report on governance measures related to opioids.

AGAINST

Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders.

AGAINST

1/22/2018

BECTON, DICKINSON AND COMPANY

BDX

075887109

DIRECTORS

C.M. Burzik, R.A. Eckert, V.A. Forlenza, C.M. Fraser, J.W. Henderson, C. Jones, M.O. Larsen, D.F. Melcher, C. Pomeroy, R.W. Rimel, T.M. Ring, B.L. Scott

FOR

Ratification of selection of independent registered public accounting firm.

FOR

Advisory vote to approve named executive officer compensation.

FOR

Amendment to BD's Restated Certificate of Incorporation.

FOR

2/1/2019

ACCENTURE PLC

ACN

G1151C101

DIRECTORS

J. Ardila, H. Hainer, M. Magner, N. McKinstry, P. Nanterme, G.C. Pelisson, P.A. Price, V. Renduchintala, A. Sarin, F.K. Tang, T.T. TRAvis

FOR

To approve, in a non-binding vote, the compensation of our named executive officers.

FOR

To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration.

FOR

To grant the Board of Directors the authority to issue shares under Irish law.

FOR

To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.

FOR

To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law.

FOR

2/5/2019

EMERSON ELECTRIC CO.

EMR

291011104

DIRECTORS

C. A. H. Boersig

FOR

J. B. Bolten

FOR

L. M. Lee

FOR

Ratification of KPMG LLP as Independent Registered Public Accounting Firm.

FOR

Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation.

FOR

1/16/2019

RED HAT, INC.

RHT

756577102

To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp.

FOR

To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger.

FOR

To approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the special meeting.

FOR

2/1/2019

WESTROCK COMPANY

WRK

96145D105

DIRECTORS

C.F. Arnold, T.J. Bernlohr, J.P. Brown, M.E. Campbell, T.K. Crews, R.M. Currey, J.A. Luke, Jr., G.C. Martore, J.E. Nevels, T.H. Powers, S.C. Voorhees, B.M. Whyte, A.D. Wilson

FOR

Approval of an Amendment to the Amended and Restated Certificate of Incorporation of WRKCo Inc., a wholly owned subsidiary of WestRock Company.

FOR

Advisory Vote to Approve Executive Compensation.

FOR

Ratification of Appointment of Ernst & Young LLP.

FOR

1/29/2019

VISA INC.

VISA

92826C839

DIRECTORS

FOR

L.A. Carney, M.B. Cranston, F.J. Fernandez-Carbajal, A.F. Kelly, Jr., J.F. Lundgren, R.W. Matschullat, D.M. Morrison, S.N. Johnson, J.A.C. SwainsonM.G. Webb, Jr.

FOR

Advisory vote to approve executive compensation.

FOR

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year.

FOR

2/24/2019

COSTCO WHOLESALE CORPORATION

COST

22160K105

DIRECTORS

Hamilton E. James

FOR

John W. Stanton

FOR

Mary A. Wilderotter

FOR

Ratification of selection of independent auditors.

FOR

Approval, on an advisory basis, of executive compensation.

FOR

Approval of adoption of the 2019 Incentive Plan.

FOR

Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors.

FOR

Approval to amend Articles of Incorporation to eliminate supermajority vote requirement.

FOR

Shareholder proposal regarding prison labor.

AGAINST

2/7/2019

TYSON FOODS, INC.

TSN

902494103

DIRECTORS

J. Tyson, G.E. Banister, Jr., D. Banks, M. Beebe, M.A. Durham, K.M. McNamara, C.S. Miller, J.K. Schomburger, R. Thurber, B.A. Tyson, N.White

FOR

To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 28, 2019.

FOR

Shareholder proposal to request a report disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications.

AGAINST

Shareholder proposal to require the preparation of a report on the company's due diligence process assessing and mitigating human rights impacts.

AGAINST

1/23/2019

D.R. HORTON, INC.

DHI

23331A109

DIRECTORS

D.R. Horton, B.K. Allen, B.S. Anderson, M.R. Buchanan, M.W. Hewatt

FOR

Approval of the advisory resolution on executive compensation.

FOR

Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.

FOR

1/29/2019

HORMEL FOODS CORPORATION

HRL

440452100

DIRECTORS

G.C. Bhojwani, T.K. Crews, G.S. Forbes, M.D., S.M. Lacy, E.A. Murano, Ph.D., R.C. Nakasone, S.K. Nestegard, W.A. Newlands, D.A. Pippins, C.J. Policinski, S.J. Smith, J.P. Snee, S.A. White

FOR

Ratify the appointment of Ernst & Young LLP as independent registered public accounting firm.

FOR

Approve the Named Executive Officer compensation as disclosed in the Company's 2019 annual meeting proxy statement.

FOR

2/14/2019

VARIAN MEDICAL SYSTEMS, INC.

VAR

92220P105

DIRECTORS

A. Ashkenazi, J.R. Balser, J. Bruner, J Butel, R.E. Dugan, R.A. Eckert, T.E. Guertin, D.J. Illingworth, D.R. Wilson

FOR

To approve, on an advisory basis, the compensation of the Varian Medical Systems, Inc. named executive officers as described in the Proxy Statement.

FOR

To ratify the appointment of PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2019.

FOR

2/5/2019

ROCKWELL AUTOMATION, INCC.

ROK

773903109

DIRECTORS

Blake D. Moret

FOR

Thomas W. Rosamilia

FOR

Patricia A. Watson

FOR

To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm.

FOR

To approve, on an advisory basis, the compensation of the Corporation's named executive officers.

FOR

2/12/2019

FRANKLIN RESOURCES, INC.

BEN

354613101

DIRECTORS

P.K. Barker, M. Byewaiter, C.E. Johnson, G.E. Johnson, R.H. Johnson, Jr., M.C. Pigott, C. Ratnathicam, L. Stein, S.H. Waugh, G.y. Yang

FOR

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019.

FOR

To ratify the special meeting amendment in the Company's bylaws.

FOR

Stockholder proposal requesting that the Board institute procedures on genocide-free investing, if properly presented at the Annual Meeting.

AGAINST

1/28/2019

CENTENE CORPORATION

CNC

00015135B

Approval of an Amendment to the Company's Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock.

FOR

3/1/2019

APPLE, INC.

APPL

037833100

DIRECTORS

J. Bell, T. Cook, A. Gore, B. Iger, A. Jung, A. Levinso, R. Sugar, S. Wagner

FOR

Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019

FOR

Advisory vote to approve executive compensation

FOR

A shareholder proposal entitled "Shareholder Proxy Access Amendments"

AGAINST

A shareholder proposal entitled "True Diversity Board Policy"

AGAINST

2/27/2019

DEERE & COMPANY

244199105

DIRECTORS

S.R. Allen, V.D. Coffman, A.C. Heuberger, C.O. Holliday, Jr., D.C. Jain, M.O Johanns, C.M. Jones, G.R. Page, S.M. Smith, D.L. Stockton, S.G. Talton

FOR

Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2019

FOR

Shareholder Proposal - Right to Act by Written Consent

AGAINST

2/28/2019

AMERISOURCEBERGEN CORPORATION

ABC

03073E105

DIRECTORS

O. Barra, S.H. Collis, D.M. Durcan, R.W. Gochnauer, L.R. Greenberg, J.E. Henney, M.D., K.W. Hyle, M.J. Long, H.W. McGee

FOR

Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2019.

FOR

Advisory vote to approve the compensation of named executive officers.

FOR

Stockholder proposal, if properly presented, to permit stockholders to act by written consent.

AGAINST

Stockholder proposal, if properly presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation.

AGAINST

2/28/2019

RAYMOND JAMES FINANCIAL, INC.

RJF

754730109

DIRECTORS

C.G. von Arentschildt, S.G. Broader, R.M. Dutkowsky, J.N. Edwards, B.C. Esty, A. Gates, F.S. Godbold, T.A. James, G.L. Johnson, R.C. McGeary, P.C. Reilly, S.N. Story

FOR

Advisory vote to approve 2018 executive compensation.

FOR

To approve the Amended and Restated 2003 Employee Stock Purchase Plan.

FOR

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm.

FOR

3/6/2019

JOHNSON CONTROLS INTERNATIONAL PLC

JNJ

G51502105

DIRECTORS

J. Blackwell, P. Cohade, M.E. Daniels, J.P. del Valle Perochena, W.R. Dunbar, G.R. Haggerty, S. Menne, G.R. Oliver, J. Tinggren, M. Vergnanao, R.D. Yost, J.D. Young

FOR

To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company.

FOR

To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.

FOR

To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.

FOR

To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution).

FOR

To approve, in a non-binding advisory vote, the compensation of the named executive officers.

FOR

To approve the Directors' authority to allot shares up to approximately 33% of issued share capital.

FOR

To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution).

FOR

Form N-PX	Proxy Voting Records
Fund Name:	MarketGrader 100 Enhanced Fund
Reporting Period:	July 1, 2018 to March 28, 2019 (Liquidation date)

Meeting Date

Issuer

Ticker

CUSIP

Matter

Issuer

Shareholder

Vote

With

Against

Abstained

For(M)

Against(M)

8/8/2018

ABIOMED

ABMD

003654100

DIRECTORS

Eric A. Rose

FOR

Jeannine M. Rivet

FOR

Approval, by non-binding advisory vote, of executive Compensation.

FOR

Amend and restate the ABIOMED, Inc. Amended and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares of common stock available for the issuance thereunder by 1,725,000 shares to 4,985,000 shares.

FOR

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019.

FOR

7/20/2018

RICE MIDSTREAM PARTNERS LP

RMP

762819100

To consider and vote on a proposal to approve the Agreement and Plan of Merger, dated as of April 25, 2018, by and among EQT Midstream Partners, LP, EQT Midstream Services, LLC, EQM Acquisition Sub, LLC, EQM GP Acquisition Sub, LLC, Rice Midstream Partners LP, Rice Midstream Management LLC and, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

FOR

8/28/2018

LA-Z-BOY INCORPORATED

LZB

505336107

DIRECTORS

Kurt L. Darrow

FOR

Sarah M. Gallagher

FOR

Edwin J. Holman

FOR

Janet E. Kerr

FOR

Michael T. Lawton

FOR

H. George Levy, MD

FOR

W. Alan McCollough

FOR

Lauren B. Peters

FOR

Dr. Nido R. Qubein

FOR

To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019.

FOR

To approve, on an advisory basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement.

FOR

8/24/2018

COTIVITI HOLDINGS, INC.

COTV

22164K101

To adopt the Agreement and Plan of Merger (as it may be amended from time to time, "Merger Agreement"), by and among Cotiviti Holdings, Inc., Verscend Technologies, Inc. and Rey Merger Sub, Inc., a wholly owned subsidiary of Verscend Technologies, Inc., and approve transactions contemplated thereby, including the merger of Rey Merger Sub, Inc. with and into Cotiviti Holdings, Inc. (the "Merger"), with Cotiviti Holdings, Inc. continuing as the surviving corporation and a wholly owned subsidiary of Verscend Technologies, Inc. (the "Merger Proposal")

FOR

To approve, on an advisory non-binding basis, the compensation that may be paid or become payable to the named executive officers of Cotiviti Holdings, Inc. in connection with the Merger

FOR

To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting.

FOR

9/12/2018

RBC BEARINGS INCORPORATED

ROLL

75524B104

DIRECTORS

Richard R. Crowell

FOR

Dr. Steven H. Kaplan

FOR

Alan B. Levine

FOR

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year 2019.

FOR

To consider a resolution regarding the stockholder advisory vote on named executive officer compensation.

FOR

9/17/2018

CELANESE CORPORATION

150870103

To approve an amendment to our certificate of incorporation to eliminate any reference to Series B Common Stock and to redesignate the Series A Common Stock as Common Stock.

FOR

To adjourn or postpone the Special Meeting, if necessary, to solicit additional proxies.

FOR

10/4/2018

NEOGEN CORPORATION

NEOG

640491106

DIRECTORS

James C. Borel

FOR

Ronald D. Green, Ph.D

FOR

Darci L. Vetter

FOR

TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

FOR

TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION 2018 OMNIBUS INCENTIVE PLAN.

FOR

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

FOR

RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.

FOR

10/5/2018

NATIONAL BERAGE CORP.

FIZZ

635017106

DIRECTORS

Election of Director: Joseph G. Caporella

FOR

Election of Director: Samuel C. Hathorn, Jr.

FOR

10/11/2018

PAYCHEX, INC.

PAYX

704326107

DIRECTORS

B.T. Golisano, T.F. Bonadio, J.G. Doody, D.J.S. Flaschen, P.A. Joseph, M. Mucci, J.M. Tucci, J.M. Velli, K. Wilson

FOR

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

FOR

RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

FOR

11/15/2018

JACK HENRY & Associates, Inc.

JKHY

426281101

DIRECTORS

M. Flanigan

FOR

J. Prim

FOR

T. Wilson

FOR

J. Fiegel

FOR

T. Wimsett

FOR

L. Kelly

FOR

S. Miyashiro

FOR

W. Brown

FOR

D. Foss

FOR

To approve, on an advisory basis, the compensation of our named executive officers.

FOR

To ratify the selection of the Company's independent registered public accounting firm.

FOR

12/6/2018

VAIL RESORTS, INC.

MTN

91879Q109

DIRECTORS

S.L. Decker, R.A. Hernandez, R.A. Katz, J.T. Redmond, M. Romanow, H.A. Schneider, D.B. Sewell, J.F. Sorte, P.A. Vaughn

FOR

Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2019.

FOR

Advisory vote to approve executive compensation.

FOR

11/27/2018

ENERGEN CORPORATION

EGN

29265N108

To approve the Agreement and Plan of Merger, dated August 14, 2018, by and among Diamondback Energy, Inc., Sidewinder Merger Sub Inc. and Energen Corporation (as it may be amended from time to time, the "Merger Agreement")

FOR

To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Energen Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement

FOR

12/11/2018

WD-40 COMPANY

WDFC

929236107

DIRECTORS

D.T. Carter

FOR

M. Claassen

FOR

E.P. Etchart

FOR

L.A. Lang

FOR

D.B. Pendarvis

FOR

D.E. Pittard

FOR

G.O. Ridge

FOR

G.A. Sandfort

FOR

N.E. Schmale

FOR

To hold an advisory vote to approve executive compensation.

FOR

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019.

FOR

12/17/2018

SYSTEMAX INC.

SYX

871851101

A Proposal to approve the adoption of the Systemax 2018 Employee Stock Purchase Plan.

FOR

12/12/2018

WSFS FINANCIAL

WSFS

929328102

To adopt the Agreement and Plan of Reorganization, dated as of August 7, 2018, as amended on November 1, 2018, by and between WSFS Financial Corporation ("WSFS") and Beneficial Bancorp, Inc., and to approve the transactions contemplated thereby, including the issuance of shares of WSFS common stock as consideration under such agreement.

FOR

To approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of WSFS in connection with the Merger.

FOR

To approve one or more adjournments of the WSFS Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of proposal 1 above.

FOR

1/9/2019

THE GREENBRIER COMPAINES, INC.

GBX

393657101

DIRECTORS

Thomas B. Fargo

FOR

Duane C. McDougall

FOR

Donald A. Washburn

FOR

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

FOR

Approval of an amendment to the Company's 2014 Employee Stock Purchase Plan.

FOR

Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2019.

FOR

1/17/2019

INTUIT INC.

INTU

461202103

DIRECTORS

E. Burton, S.D. Cook, R.L. Dalzell, S. Goodarzi, D. Liu, S.N. Johnson, D.D. Powell, B.D. Smith, T. Szkutak, R. Vazquesz, J. Weiner

FOR

Advisory vote to approve Intuit Inc.'s executive compensation (say-on-pay)

FOR

Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019

FOR

1/29/2019

SCHNITZER STEEL INDUSTRIES, INC

SCHN

806882106

DIRECTORS

Rhonda D. Hunter

FOR

David L. Jahnke

FOR

William D. Larsson

FOR

To vote on an advisory resolution on executive compensation.

FOR

To ratify the selection of independent registered public accounting firm.

FOR

1/29/2019

VERSUM MATERIALS, INC.

VSM

92532W103

DIRECTORS

Seifi Ghasemi

FOR

Guillermo Novo

FOR

Jacques Croisetiere

FOR

Dr. Yi Hyon Paik

FOR

Thomas J. Riordan

FOR

Susan C. Schnabel

FOR

Alejandro D. Wolff

FOR

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019.

FOR

Approve, by non-binding advisory vote, the compensation paid to our named executive officers (say-on-pay).

FOR

2/7/2019

ATHENAHEALTH INC.

ATHN

04685W103

To adopt the Agreement and Plan of Merger, dated as of November 11, 2018 (the merger agreement), among May Holding Corp., May Merger Sub Inc. and athenahealth (the merger).

FOR

To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of athenahealth in connection with the merger and contemplated by the merger agreement.

FOR

To approve the adjournment of the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.

FOR

3/1/2019

APPLE, INC.

APPL

037833100

DIRECTORS

J. Bell, T. Cook, A. Gore, B. Iger, A. Jung, A. Levinso, R. Sugar, S. Wagner

FOR

Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019

FOR

Advisory vote to approve executive compensation

FOR

A shareholder proposal entitled "Shareholder Proxy Access Amendments"

AGAINST

A shareholder proposal entitled "True Diversity Board Policy"

AGAINST

2/21/2019

GREAT WESTERN BANCORP INC

GWB

391416104

DIRECTORS

James Spies

FOR

Kenneth Karels

FOR

To approve, by advisory vote, a resolution on executive compensation.

FOR

To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019.

FOR

3/20/2019

MAXIMUS, INC

MMS

577933104

DIRECTORS

A.K. Altman, P.R. Lederer, P.B. Pond

FOR

Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2019 fiscal year.

FOR

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

FOR

3/5/2019

NUTRISYSTEM, INC.

DIRECTORS

To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of December 9, 2018, as it may be amended from time to time, by and among Tivity Health, Inc., Sweet Acquisition, Inc. and Nutrisystem, Inc.

FOR

To consider and vote on a proposal to approve the adjournment of the special meeting if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1.

FOR

To consider and vote on a proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Nutrisystem, Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the agreement referred to in Proposal 1 or in the absence of a quorum.

FOR

4/11/2019

ADOBE INC.

ADBE

00724F101

DIRECTORS

A. Banse, F. Calderoni, J. Daley, L. Desmond, C. Geschke, S. Narayen, K. Oberg, D. Pandey, D. Ricks, D. Rosensweig, J. Warnock

FOR

Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan.

FOR

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2019.

FOR

Approve, on an advisory basis, the compensation of our named executive officers.

FOR

Consider and vote upon one stockholder proposal.

AGAINST

4/17/2019

SERVISFIRST BANCSHARES, INC.

SFBS

81768T108

DIRECTORS

Thomas A. Broughton III

FOR

J. Richard Cashio

FOR

James J. Filler

FOR

Michael D. Fuller

FOR

Hatton C.V. Smith

FOR

Irma L. Tuder

FOR

To approve, on an advisory vote basis, our executive compensation as described in the accompanying Proxy Statement.

FOR

To ratify the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the year ending December 31, 2019.

FOR

4/18/2019

HUNTINGTON BANCSHARES INCORPORATED

HBAN

446150104

DIRECTORS

Lizabeth Ardisana

FOR

Ann B. Crane

FOR

Robert S. Cubbin

FOR

Steven G. Elliott

FOR

Gina D. France

FOR

J Michael Hochschwender

FOR

John C. Inglis

FOR

Peter J. Kight

FOR

Katherine M. A. Kline

FOR

Richard W. Neu

FOR

David L. Porteous

FOR

Kathleen H. Ransier

FOR

Stephen D. Steinour

FOR

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019.

FOR

Advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement.

FOR

4/30/2019

SELECT MEDICAL HOLDINGS CORPORATION

SEM

81619Q105

DIRECTORS

R.L. Carson, W.H. Frist, R.A. Ortenzio, M.B. Tavenner

FOR

Non-Binding Advisory Vote on Executive Compensation

FOR

Vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019

FOR

4/16/2019

M&T BANK CORPORATION

MTB

55261F104

DIRECTORS

Brent D. Baird

FOR

C. Angela Bontempo

FOR

Robert T. Brady

FOR

T.J. Cunningham III

FOR

Gary N. Geisel

FOR

Richard S. Gold

FOR

Richard A. Grossi

FOR

John D. Hawke, Jr.

FOR

René F. Jones

FOR

Richard H. Ledgett, Jr.

FOR

Newton P.S. Merrill

FOR

Kevin J. Pearson

FOR

Melinda R. Rich

FOR

Robert E. Sadler, Jr.

FOR

Denis J. Salamone

FOR

John R. Scannell

FOR

David S. Scharfstein

FOR

Herbert L. Washington

FOR

TO APPROVE THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN.

FOR

TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.

FOR

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2019.

FOR

4/18/2019

CELANESE CORPORATION

150870103

DIRECTORS

J.S. Blackwell, W.M. Brown, E.G. Galante, K.M. Hill, D.F. Hoffmeister, Dr. J.V. Ihlenfeld, M.C. Rohr, K.K.W. Rucker, J.K. Wulff

FOR

Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2019.

FOR

Approval of the amendment of our Certificate of Incorporation.

FOR

4/23/2019

COMERICA INCORPORATED

CMA

200340107

DIRECTORS

R.W. Babb, Jr., M.E. Collins, R.A. Cregg, T.K. DeNicola, C.C. Farmer, J.P. Kane, R.G. Lindner, B.R. Smith, R.S. Taubman, R.M. Turner, Jr.,N.G. Vaca, M.G. Van de Ven

FOR

Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm

FOR

Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation

FOR

4/23/2019

FASTENAL COMPANY

FAST

311900104

DIRECTORS

W.D. Oberton, M.J. Ancius, M.J. Dolan, S.L. Eastman, D.L. Florness, R.J. Heise, D.R. Jackson, D.L. Johnson, S.A. Satterlee, R.K. Wisecup

FOR

Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2019 fiscal year.

FOR

Approval, by non-binding vote, of executive compensation.

FOR

A shareholder proposal related to diversity reporting.

AGAINST

4/25/2019

TEXAS INSTRUMENTS INCORPORATED

TXN

882508104

DIRECTORS

M.A. Blinn, T.M. Bluedorn, J.F. Clark, C.S. Cox, M.S. Craghead, J.M. Hobby, R. Kirk, P.H. Patsley, R.E. Sanchez, R.K. Templeton

FOR

Board proposal regarding advisory approval of the Company's executive compensation.

FOR

Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019.

FOR

4/23/2019

RENASANT CORPORATION

RNST

75970E107

DIRECTORS

Connie L. Engel*

FOR

John M. Creekmore#

FOR

Jill V. Deer#

FOR

Neal A. Holland, Jr.#

FOR

E. Robinson McGraw#

FOR

Sean M. Suggs#

FOR

To adopt, in a non-binding advisory vote, a resolution approving the compensation of our named executive officers, as described in the proxy statement.

FOR

To ratify the appointment of HORNE, LLP as our independent registered public accountants for 2019

FOR

4/23/2019

THE PNC FINANCIAL SERVICES GROUP, INC

PNC

693475105

DIRECTORS

J. Alvarado, C.E. Bunch, D.A. Cafaro, M.R. Cheshire, W.S. Demchak, A.T. Feldstein, R.J. Harshman, D.R. Hesse, R.B. Kelson, L.R. Medler, M. Pfinsgraff, T.Townes-Whitley, M.J. Ward

FOR

Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2019.

FOR

Advisory vote to approve named executive officer compensation.

FOR

4/16/2019

PINNACLE FINANCIAL PARTNERS, INC.

PNFP

72346Q104

DIRECTORS

a.s. Boxley, III, C.E. Brock, R.J. Burkhart, G.L. Burns, R.D. Callicutt, II, M.G. Dickens, T. Farnsworth, III, J.C. Galante, G.B. Glover, D.B. Ingram, R.A. McCabe, Jr., R.L. Samuels, G.L. Scott, T.R. Sloan, R.L. Smith, III, G.D. Thompson, M.T. Turner

FOR

To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

FOR

To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders

FOR

4/24/2019

OFG BANCORP

OFG

67103X102

DIRECTORS

Julian S. Inclán

FOR

José Rafael Fernández

FOR

Pedro Morazzani

FOR

Jorge Colon Gerena

FOR

Juan Carlos Aguayo

FOR

Néstor de Jesús

FOR

Edwin Pérez

FOR

To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement.

FOR

To ratify the selection of the Company's independent registered public accounting firm for 2019.

FOR

4/17/2019

WESBANCO, INC

WSBC

950810101

DIRECTORS

Stephen J. Callen*

FOR

Christopher V. Criss*

FOR

Lisa A. Knutson*

FOR

Joseph R. Robinson*

FOR

Kerry M. Stemler*

FOR

Michael J. Crawford#

FOR

To approve an advisory (non-binding) vote on executive compensation paid to Wesbanco's named executive officers.

FOR

To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

FOR

4/24/2019

BORGWARNER INC.

BWA

099724106

DIRECTORS

J. Carlson, D.C. Cuneo, M.S. Hanley, F.B. Lissalde, P.A. Mascarenas, J.R. McKernan, Jr., D.D. McWhinney, A.P. Michas, V.L. Sato

FOR

Advisory approval of the compensation of our named executive officers.

FOR

Ratify the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for the Company for 2019.

FOR

Stockholder proposal to require an independent Board Chairman.

AGAINST

4/29/2019

SCHNEIDER NATIONAL, INC.

SNDR

80689H102

DIRECTORS

Mary P. DePrey

FOR

James R. Giertz

FOR

Adam P. Godfrey

FOR

Robert W. Grubbs

FOR

Norman E. Johnson

FOR

Mark B. Rourke

FOR

Daniel J. Sullivan

FOR

John A. Swainson

FOR

James L. Welch

FOR

Kathleen M. Zimmermann

FOR

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.

FOR

To approve, on an advisory basis, the compensation of our named executive officers.

FOR

5/2/2019

TOTAL SYSTEM SERVICES, INC.

TSS

891906109

DIRECTORS

F.T. Arroyo, K. Cloninger III, W.W. Driver, Jr., S.E. Harris, J.M. Johnson, C.D. McDaniel, R.A. Smith, J.T. Turner, M.T. Woods

FOR

Ratification of the appointment of KPMG LLP as TSYS' independent auditor for the year 2019.

FOR

Approval of the advisory resolution to approve executive compensation.

FOR

Approval of an amendment to TSYS' Articles of Incorporation to eliminate the super majority voting requirement.

FOR

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)	Investment Managers Series Trust II

By (Signature and Title)*		/s/ Terrance P. Gallagher
		Terrance P. Gallagher, President

Date	May 1, 2019

Print the name and title of each signing officer under his or her signature.

Investment Managers Series Trust II (TSLW) N-PXAnnual report of proxy voting record