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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: September 30
Date of reporting period: July 1, 2019 - June 30, 2020
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.
Fund Name: AXS Multi-Strategy Alternatives Fund
Registrant: Investment Managers Series Trust II
Investment Company Act file number: 811-22894
Reporting Period: July 1, 2019 - June 30, 2020
| (a) Issuer's Name | (b) Exchange Ticker Symbol | (c) CUSIP | (d) Shareholder Meeting Date | (f) Proposal Type | (g)Voted | (h) Vote Cast | (i) For/Against Management | |
| Company Name | Ticker | Meeting Date | Description | Proposal Source | Vote Date | How We Voted | For/ Against Mgmt | |
| Capri Holdings Limited | CPRI | G1890L107 | 08/01/19 | Election of Directors | Issuer | 07/01/19 | For | For |
| Ratify the appointment of Ernst & Young LLP as the Co Ind Reg Pub Acct Firm for the ye 032820 | For | For | ||||||
| Executive Compensation | For | For | ||||||
| To approve on a non-binding adv basis the freq of future adv votes on exec compensation | 1 Year | 1 Year | ||||||
| Ralph Lauren Corporation | RL | 751212101 | 08/01/19 | Election of Directors | Issuer | 07/01/19 | For | For |
| Rat for the appt of Ernst & Young LLP as and reg pub acct firm for the ye 032820 | For | For | ||||||
| Approval of the comp of our named exec officers and our comp philosophy, policies and practices as described in the accompanying Proxy Statement | For | For | ||||||
| Approval of the 2019 Long-Term Stock Incentive Plan | For | For | ||||||
| Carvel Corporation | CRVL | 221006109 | 08/08/19 | Election of Directors | Issuer | 07/16/19 | For | For |
| To ratify the appt of Haskell & White LLP as and reg pub acct firm for ye 033120 | For | For | ||||||
| Proposal req the issuance of a public report detailing the potential risks associated with omitting "sexual orientation" and "Gender identity" from our equal emp opportunity policy | Stockholder | Abstain | Against | |||||
| Transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof | Abstain | Against | ||||||
| Take Two Interactive Software, Inc. | TTWO | 874054109 | 09/18/19 | Election of Directors | Issuer | 08/16/19 | For | For |
| Executive Compensation | For | For | ||||||
| Ratification of the appt of Ernst & Young LLP as our And Reg Pub Acct firm for the fiscal ye 033120 | For | For | ||||||
| NETAPP, Inc. | NTAP | 64110D104 | 09/18/19 | Election of Directors | Issuer | 08/20/19 | For | For |
| To approve Amendments to NetApps Amended and Restated 1999 Stock Option Plan to increase the share reserve by an addl 4M shares of commons stock and to approve a new 10-year term for the 1999 Stock Option Plan | For | For | ||||||
| To approve an amend to NetApps EESPP to increase the share reserve by an addl 2M shares of common stock | For | For | ||||||
| Executive Compensation | For | For | ||||||
| To ratify the appt of Deloitte & Touche LLP as ind reg pub acct firm for the fiscal ye 042420 | For | For | ||||||
| The Proctor & Gamble Company | PG | 742718109 | 10/08/19 | Election of Directors | Issuer | 09/17/19 | For | For |
| Ratify Appt of the Ind Reg Pub Acct Firm | For | For | ||||||
| Executive Compensation | For | For | ||||||
| Approval of the Procter & Gamble 2019 Stock and Incentive Comp Plan | For | For | ||||||
| United Technologies Corporation | UTX | 913017109 | 10/11/19 | Approve the issuance of UTC common stock, par value $1 per share, to Raytheon stockholders in connection with the merger contemplated by the Agmt and Plan of Merger, dated as of 6/9/19 by and among UTCLMSC and Raytheon Company | Issuer | 09/17/19 | For | For |
| Approve the adjournment of the UTC special mtg to a later date or dates, if necessary or appropriate, to solicit addl proxies in the event that there are not sufficient votes at the time of the UTC special meeting to approve the UTC share proposal | For | For | ||||||
| GMS, INC | GMS | 36251C103 | 10/30/19 | Election of Directors | Issuer | 09/30/19 | For | For |
| Rat of appt of Ernst & Young LLP as ind reg acct firm for the fiscal ye 043020 | For | For | ||||||
| Executive Compensation | For | For | ||||||
| John B. Sanfilippo & Son, Inc. | JBSS | 800422107 | 10/30/19 | Election of Directors | Issuer | 10/07/19 | For | For |
| Ratification of the Audit Committee's appt of PricewaterhouseCoopers as Ind Reg Pub Acct Firm for the 2020 Fiscal Year | For | For | ||||||
| Executive Compensation | For | For | ||||||
| Cintas Corporation | CTA S | 172908105 | 10/29/19 | Election of Directors | Issuer | 10/18/19 | For | For |
| Executive Compensation | For | For | ||||||
| To ratify Ernst & Young as ind reg pub acct firm for fiscal yr 2020 | For | For | ||||||
| Proposal req the Co provide an annual report on political contributions, if properly present at the meeting | Shareholder | Abstain | Against | |||||
| Cisco Systems, Inc. | CSCO | N/A | 12/10/19 | Election of Directors | Issuer | 11/18/19 | For | For |
| Executive Compensation | For | For | ||||||
| Ratification of PricewaterhouseCoopers, LLP as Cisco's ind reg pub acct firm for fiscal 2020 | For | For | ||||||
| Approval to have Cisco's Board adopt a policy to have an ind Board Chairman | Shareholder | Abstain | Against | |||||
| *The following proxies were not voted due to a procedural error by a service provider. | ||||||||
| (a) Issuer's Name | (b) Exchange Ticker Symbol | (c) CUSIP | (d) Shareholder Meeting Date | (f) Proposal Type | (g)Voted | (h) Vote Cast | (i) For/Against Management | |
| Walgreens Boots Alliance, Inc. | WBA | 931427108 | Jan 30, 2020 | Director Elections | Management | For | *Not Voted | *Not Voted |
| Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020. | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation, | Management | For | *Not Voted | *Not Voted | ||||
| Stockholder proposal requesting an independent Board Chairman. | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders. | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Sanderson Farms Inc. | SAFM | 800013104 | Feb 13, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2020 | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| Proposal to request that the Board of Directors report annually on water resource risks and related metrics. | Management | Against | *Not Voted | *Not Voted | ||||
| Proposal to request that the Board of Directors report on the Company's human rights due diligence process. | Management | Against | *Not Voted | *Not Voted | ||||
| *Not Voted | *Not Voted | |||||||
| Apple, Inc. | AAPL | 037833100 | Feb 26, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2020 | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Against | *Not Voted | *Not Voted | ||||
| A shareholder proposal relating to sustainability and executive compensation | Shareholder | Against | *Not Voted | *Not Voted | ||||
| A shareholder proposal relating to policies on freedom of expression | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Adobe Systems, Inc | ADBE | 00724F101 | Apr 9, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2020. | Management | For | *Not Voted | *Not Voted | ||||
| Approve the 2020 Employee Stock Purchase Plan, which amends and restates the 1997 Employee Stock Purchase Plan. | Management | For | *Not Voted | *Not Voted | ||||
| Consider and vote upon one stockholder proposal. | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Pfizer, Inc. | PFE | 717081103 | Apr 23, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| Ratify the selection of KPMG LLP as independent registered public accounting firm for 2020 | Management | For | *Not Voted | *Not Voted | ||||
| Shareholder proposal regarding right to act by written consent | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Shareholder proposal regarding enhancing proxy access | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Shareholder proposal regarding report on lobbying activities | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Shareholder proposal regarding independent chair policy | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Shareholder proposal regarding gender pay gap | Shareholder | Against | *Not Voted | *Not Voted | ||||
| United Technologies Corp. | UTX | 913017109 | Apr 27, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2020. | Management | For | *Not Voted | *Not Voted | ||||
| Shareowner Proposal regarding a Simple Majority Vote Requirement. | Shareholder | Abstain | *Not Voted | *Not Voted | ||||
| Shareowner Proposal to Create a Committee to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. | Shareholder | Against | *Not Voted | *Not Voted | ||||
| International Business Machines Corp. | IBM | 459200101 | Apr 28, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | *Not Voted | *Not Voted | ||||
| Stockholder Proposal on Shareholder Right to Remove Directors. | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Stockholder Proposal on the Right to Act by Written Consent. | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Stockholder Proposal to Have an Independent Board Chairman. | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Goldman Sachs Group, Inc. | GS | 38141G104 | Apr 30, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2020. | Management | For | *Not Voted | *Not Voted | ||||
| Shareholder Proposal Regarding Right to Act by Written Consent. | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Shareholder Proposal Regarding Board Oversight of the "Statement on the Purpose of a Corporation". | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||||||
| j2 Global, Inc | JCOM | 48123V102 | May 7, 2020 | Director Elections | Management | For | *Not Voted | *Not Voted |
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| To ratify the appointment of BDO USA, LLP to serve as J2 Global's independent auditors for fiscal 2020. | Management | For | *Not Voted | *Not Voted | ||||
| Verizon Communications, Inc. | VZ | 92343V104 | May 7, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | *Not Voted | *Not Voted | ||||
| Nonqualified Savings Plan Earnings | Management | Against | *Not Voted | *Not Voted | ||||
| Special Shareholder Meetings | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Lobbying Activities Report | Management | Against | *Not Voted | *Not Voted | ||||
| User Privacy Metric | Management | Against | *Not Voted | *Not Voted | ||||
| Amend Severance Approval Policy | Management | Against | *Not Voted | *Not Voted | ||||
| Alleghany Corp. | Y | 017175100 | May 8, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| Ratification of Independent Registered Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2020. | Management | For | *Not Voted | *Not Voted | ||||
| Franklin Electric Co., Inc. | FELE | 353514102 | May 8, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. | Management | For | *Not Voted | *Not Voted | ||||
| AAON, Inc. | AAON | 000360206 | May 12, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | *Not Voted | *Not Voted | ||||
| Proposal to amend the Company's 2016 Incentive Plan to authorize an additional 2,500,000 shares for issuance thereunder | Management | For | *Not Voted | *Not Voted | ||||
| Enova International Inc | ENVA | 29357K103 | May 12, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2020. | Management | For | *Not Voted | *Not Voted | ||||
| Verisk Analytics, Inc. | VRSK | 92345Y106 | May 20, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2020 fiscal year. | Management | For | *Not Voted | *Not Voted | ||||
| McDonald's Corp. | MCD | 580135101 | May 21, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2020. | Management | For | *Not Voted | *Not Voted | ||||
| Vote to approve the Company's Amended and Restated 2012 Omnibus Stock Ownership Plan. | Management | For | *Not Voted | *Not Voted | ||||
| Advisory vote on a shareholder proposal requesting to change the thresholds to call special shareholder meetings, if properly presented. | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Advisory vote on a shareholder proposal requesting the Board issue a report on sugar and public health, if properly presented. | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Merck & Co., Inc. | MRK | 58933Y105 | May 26, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| Ratification of the appointment of the Company's independent registered public accounting firm for 2020. | Management | For | *Not Voted | *Not Voted | ||||
| Shareholder proposal concerning shareholder right to act by written consent. | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Shareholder proposal regarding allocation of corporate tax savings. | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Dollar General Corp | DG | 256677105 | May 27, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2020. | Management | For | *Not Voted | *Not Voted | ||||
| To approve amendments to the amended and restated charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement. | Management | For | *Not Voted | *Not Voted | ||||
| To approve an amendment to the amended and restated bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement. | Management | For | *Not Voted | *Not Voted | ||||
| Amazon.com, Inc. | AMZN | 023135106 | May 27, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | *Not Voted | *Not Voted | ||||
| APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING | Management | For | *Not Voted | *Not Voted | ||||
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE | Shareholder | Against | *Not Voted | *Not Voted | ||||
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Against | *Not Voted | *Not Voted | ||||
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES | Shareholder | Against | *Not Voted | *Not Voted | ||||
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS | Shareholder | Against | *Not Voted | *Not Voted | ||||
| SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY | Shareholder | Against | *Not Voted | *Not Voted | ||||
| SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY | Shareholder | Against | *Not Voted | *Not Voted | ||||
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS | Shareholder | Against | *Not Voted | *Not Voted | ||||
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION | Shareholder | Against | *Not Voted | *Not Voted | ||||
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA | Shareholder | Against | *Not Voted | *Not Voted | ||||
| SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | *Not Voted | *Not Voted | ||||
| SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT | Shareholder | Against | *Not Voted | *Not Voted | ||||
| SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Walmart, Inc. | WMT | 931142103 | Jun 3, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| Ratification of Ernst & Young LLP as Independent Accountants | Management | For | *Not Voted | *Not Voted | ||||
| Approval of the Amendment to the ASDA Sharesave Plan 2000 | Management | For | *Not Voted | *Not Voted | ||||
| Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Report on Supplier Antibiotics Use Standards | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Policy to Include Hourly Associates as Director Candidates | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Netflix, Inc. | NFLX | 64110L106 | Jun 4, 2020 | Information about Proposal | Proposal Type | Managements recommendation (for or against). | ||
| Director Elections | Management | For | *Not Voted | *Not Voted | ||||
| Executive Officer Compensation | Management | For | *Not Voted | *Not Voted | ||||
| To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | *Not Voted | *Not Voted | ||||
| Approval of the Netflix, Inc. 2020 Stock Plan | Management | For | *Not Voted | *Not Voted | ||||
| Stockholder proposal regarding political disclosures, if properly presented at the meeting. | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Stockholder proposal for simple majority vote, if properly presented at the meeting. | Shareholder | Against | *Not Voted | *Not Voted | ||||
| Stockholder proposal for EEO policy risk report, if properly presented at the meeting. | Shareholder | Against | *Not Voted | *Not Voted | ||||
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 | 1/28/2021 | ||
| * | Print the name and title of each signing officer under his or her signature. |