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) |
Diane J. Drake
Mutual Fund Administration, LLC
2220 E. Route 66, Suite 226
Glendora, California 91740
(Name and address of agent for service)
Registrant's telephone number, including area code: (626) 385-5777
Date of fiscal year end: September 30
Date of reporting period: July 1, 2022 – June 26, 2023 (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 (17 CFR 239.24 and 274.5), 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 of1940 and rule 30bl-4 thereunder (17 CFR 270.30bl-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. § 3507.
ITEM 1. PROXY VOTING RECORD.
| Company Name | ISIN | Meeting Date |
Security ID | Ticker Symbol |
Proposed By | Compare
Vote With/Against Management |
Proposal Long Text | Management Recommendation |
Recorded Vote |
| BILL.COM HOLDINGS, INC. | US0900431000 | 08-Dec-2022 | 090043100 | BILL | Management | With Management | DIRECTOR | For | For |
| BILL.COM HOLDINGS, INC. | US0900431000 | 08-Dec-2022 | 090043100 | BILL | Management | With Management | DIRECTOR | For | For |
| BILL.COM HOLDINGS, INC. | US0900431000 | 08-Dec-2022 | 090043100 | BILL | Management | With Management | DIRECTOR | For | For |
| BILL.COM HOLDINGS, INC. | US0900431000 | 08-Dec-2022 | 090043100 | BILL | Management | With Management | DIRECTOR | For | For |
| BILL.COM HOLDINGS, INC. | US0900431000 | 08-Dec-2022 | 090043100 | BILL | Management | With Management | Ratification
of the Appointment of Ernst and Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. |
For | For |
| BILL.COM HOLDINGS, INC. | US0900431000 | 08-Dec-2022 | 090043100 | BILL | Management | With Management | Advisory
Vote to Approve the Compensation of our Named Executive Officers. |
For | For |
| PALANTIR TECHNOLOGIES INC. | US69608A1088 | 22-Dec-2022 | 69608A108 | PLTR | Management | With Management | Amendment
and restatement of Palantir's certificate of incorporation. |
For | For |
| BORGWARNER INC. | US0997241064 | 26-Apr-2023 | 099724106 | BWA | Management | With Management | Election
of Director: Sara A. Greenstein |
For | For |
| BORGWARNER INC. | US0997241064 | 26-Apr-2023 | 099724106 | BWA | Management | With Management | Election
of Director: Michael S. Hanley |
For | For |
| BORGWARNER INC. | US0997241064 | 26-Apr-2023 | 099724106 | BWA | Management | With Management | Election
of Director: Frederic B. Lissalde |
For | For |
| BORGWARNER INC. | US0997241064 | 26-Apr-2023 | 099724106 | BWA | Management | With Management | Election
of Director: Shaun E. McAlmont |
For | For |
| BORGWARNER INC. | US0997241064 | 26-Apr-2023 | 099724106 | BWA | Management | With Management | Election
of Director: Deborah D. McWhinney |
For | For |
| BORGWARNER INC. | US0997241064 | 26-Apr-2023 | 099724106 | BWA | Management | With Management | Election of Director: Alexis P. Michas | For | For |
| BORGWARNER INC. | US0997241064 | 26-Apr-2023 | 099724106 | BWA | Management | With Management | Election
of Director: Sailaja K. Shankar |
For | For |
| BORGWARNER INC. | US0997241064 | 26-Apr-2023 | 099724106 | BWA | Management | With Management | Election of Director: Hau N. Thai-Tang | For | For |
| BORGWARNER INC. | US0997241064 | 26-Apr-2023 | 099724106 | BWA | Management | With Management | Approve,
on an advisory basis, the compensation of our named executive officers. |
For | For |
| BORGWARNER INC. | US0997241064 | 26-Apr-2023 | 099724106 | BWA | Management | With Management | Approve, on an advisory basis, the frequency of voting on named executive officer compensation. | 1 Year | 1 Year |
| BORGWARNER INC. | US0997241064 | 26-Apr-2023 | 099724106 | BWA | Management | With Management | Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2023. | For | For |
| BORGWARNER INC. | US0997241064 | 26-Apr-2023 | 099724106 | BWA | Management | With Management | Vote to approve the BorgWarner Inc. 2023 Stock Incentive Plan. | For | For |
| BORGWARNER INC. | US0997241064 | 26-Apr-2023 | 099724106 | BWA | Shareholder | With Management | Vote on a stockholder proposal to change the share ownership threshold to call a special meeting of stockholders. | Against | Against |
| BORGWARNER INC. | US0997241064 | 26-Apr-2023 | 099724106 | BWA | Shareholder | With Management | Vote on a stockholder proposal to request the Board of Directors to publish a Just Transition Report. | Against | Against |
| GILEAD SCIENCES, INC. | US3755581036 | 03-May-2023 | 375558103 | GILD | Management | With Management | Election of Director: Jacqueline K. Barton, Ph.D. | For | For |
| GILEAD SCIENCES, INC. | US3755581036 | 03-May-2023 | 375558103 | GILD | Management | With Management | Election of Director: Jeffrey A. Bluestone, Ph.D. | For | For |
| GILEAD SCIENCES, INC. | US3755581036 | 03-May-2023 | 375558103 | GILD | Management | With Management | Election
of Director: Sandra J. Horning, M.D. |
For | For |
| GILEAD SCIENCES, INC. | US3755581036 | 03-May-2023 | 375558103 | GILD | Management | With Management | Election of Director: Kelly A. Kramer | For | For |
| GILEAD SCIENCES, INC. | US3755581036 | 03-May-2023 | 375558103 | GILD | Management | With Management | Election of Director: Kevin E. Lofton | For | For |
| GILEAD SCIENCES, INC. | US3755581036 | 03-May-2023 | 375558103 | GILD | Management | With Management | Election
of Director: Harish Manwani |
For | For |
| GILEAD SCIENCES, INC. | US3755581036 | 03-May-2023 | 375558103 | GILD | Management | With Management | Election of Director: Daniel P. O'Day | For | For |
| GILEAD SCIENCES, INC. | US3755581036 | 03-May-2023 | 375558103 | GILD | Management | With Management | Election
of Director: Javier J. Rodriguez |
For | For |
| GILEAD SCIENCES, INC. | US3755581036 | 03-May-2023 | 375558103 | GILD | Management | With Management | Election
of Director: Anthony Welters |
For | For |
| GILEAD SCIENCES, INC. | US3755581036 | 03-May-2023 | 375558103 | GILD | Management | With Management | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For |
| GILEAD SCIENCES, INC. | US3755581036 | 03-May-2023 | 375558103 | GILD | Management | With Management | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | For | For |
| GILEAD SCIENCES, INC. | US3755581036 | 03-May-2023 | 375558103 | GILD | Management | With Management | To approve, on an advisory basis, the frequency of future advisory stockholder votes on executive compensation. | 1 Year | 1 Year |
| GILEAD SCIENCES, INC. | US3755581036 | 03-May-2023 | 375558103 | GILD | Management | With Management | To approve an amendment and restatement of the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. | For | For |
| GILEAD SCIENCES, INC. | US3755581036 | 03-May-2023 | 375558103 | GILD | Shareholder | With Management | To vote on a stockholder proposal, if properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. | Against | Against |
| GILEAD SCIENCES, INC. | US3755581036 | 03-May-2023 | 375558103 | GILD | Shareholder | With Management | To vote on a stockholder proposal, if properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. | Against | Against |
| GILEAD SCIENCES, INC. | US3755581036 | 03-May-2023 | 375558103 | GILD | Shareholder | With Management | To vote on a stockholder proposal, if properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. | Against | Against |
| 3M COMPANY | US88579Y1010 | 09-May-2023 | 88579Y101 | MMM | Management | With Management | Election
of Director for a term of one year: Thomas "Tony" K. Brown |
For | For |
| 3M COMPANY | US88579Y1010 | 09-May-2023 | 88579Y101 | MMM | Management | With Management | Election
of Director for a term of one year: Anne H. Chow |
For | For |
| 3M COMPANY | US88579Y1010 | 09-May-2023 | 88579Y101 | MMM | Management | With Management | Election
of Director for a term of one year: David B. Dillon |
For | For |
| 3M COMPANY | US88579Y1010 | 09-May-2023 | 88579Y101 | MMM | Management | With Management | Election
of Director for a term of one year: Michael L. Eskew |
For | For |
| 3M COMPANY | US88579Y1010 | 09-May-2023 | 88579Y101 | MMM | Management | With Management | Election
of Director for a term of one year: James R. Fitterling |
For | For |
| 3M COMPANY | US88579Y1010 | 09-May-2023 | 88579Y101 | MMM | Management | With Management | Election
of Director for a term of one year: Amy E. Hood |
For | For |
| 3M COMPANY | US88579Y1010 | 09-May-2023 | 88579Y101 | MMM | Management | With Management | Election
of Director for a term of one year: Suzan Kereere |
For | For |
| 3M COMPANY | US88579Y1010 | 09-May-2023 | 88579Y101 | MMM | Management | With Management | Election
of Director for a term of one year: Gregory R. Page |
For | For |
| 3M COMPANY | US88579Y1010 | 09-May-2023 | 88579Y101 | MMM | Management | With Management | Election
of Director for a term of one year: Pedro J. Pizarro |
For | For |
| 3M COMPANY | US88579Y1010 | 09-May-2023 | 88579Y101 | MMM | Management | With Management | Election
of Director for a term of one year: Michael F. Roman |
For | For |
| 3M COMPANY | US88579Y1010 | 09-May-2023 | 88579Y101 | MMM | Management | With Management | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | For | For |
| 3M COMPANY | US88579Y1010 | 09-May-2023 | 88579Y101 | MMM | Management | With Management | Advisory approval of executive compensation. | For | For |
| 3M COMPANY | US88579Y1010 | 09-May-2023 | 88579Y101 | MMM | Management | With Management | Advisory approval on the frequency of advisory votes on executive compensation. | 1 Year | 1 Year |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Management | With Management | Election
of Director: N. Thomas Linebarger |
For | For |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Management | With Management | Election
of Director: Jennifer W. Rumsey |
For | For |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Management | With Management | Election of Director: Gary L. Belske | For | For |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Management | With Management | Election
of Director: Robert J. Bernhard |
For | For |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Management | With Management | Election
of Director: Bruno V. Di Leo Allen |
For | For |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Management | With Management | Election
of Director: Stephen B. Dobbs |
For | For |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Management | With Management | Election of Director: Carla A. Harris | For | For |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Management | With Management | Election
of Director: Thomas J. Lynch |
For | For |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Management | With Management | Election of Director: William I. Miller | For | For |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Management | With Management | Election of Director: Georgia R. Nelson | For | For |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Management | With Management | Election
of Director: Kimberly A. Nelson |
For | For |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Management | With Management | Election
of Director: Karen H. Quintos |
For | For |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Management | With Management | Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | For | For |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Management | With Management | Advisory vote on the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Management | With Management | Proposal
to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2023. |
For | For |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Management | With Management | Approval
of the Cummins Inc. Employee Stock Purchase Plan, as amended. |
For | For |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Shareholder | With Management | The
shareholder proposal regarding an independent chairman of the board. |
Against | Against |
| CUMMINS INC. | US2310211063 | 09-May-2023 | 231021106 | CMI | Shareholder | With Management | The
shareholder proposal regarding linking executive compensation to achieving 1.5°C emissions reductions. |
Against | Against |
| JUNIPER NETWORKS, INC. | US48203R1041 | 10-May-2023 | 48203R104 | JNPR | Management | With Management | Election of Director: Anne DelSanto | For | For |
| JUNIPER NETWORKS, INC. | US48203R1041 | 10-May-2023 | 48203R104 | JNPR | Management | With Management | Election of Director: Kevin DeNuccio | For | For |
| JUNIPER NETWORKS, INC. | US48203R1041 | 10-May-2023 | 48203R104 | JNPR | Management | With Management | Election of Director: James Dolce | For | For |
| JUNIPER NETWORKS, INC. | US48203R1041 | 10-May-2023 | 48203R104 | JNPR | Management | With Management | Election
of Director: Steven Fernandez |
For | For |
| JUNIPER NETWORKS, INC. | US48203R1041 | 10-May-2023 | 48203R104 | JNPR | Management | With Management | Election
of Director: Christine Gorjanc |
For | For |
| JUNIPER NETWORKS, INC. | US48203R1041 | 10-May-2023 | 48203R104 | JNPR | Management | With Management | Election of Director: Janet Haugen | For | For |
| JUNIPER NETWORKS, INC. | US48203R1041 | 10-May-2023 | 48203R104 | JNPR | Management | With Management | Election of Director: Scott Kriens | For | For |
| JUNIPER NETWORKS, INC. | US48203R1041 | 10-May-2023 | 48203R104 | JNPR | Management | With Management | Election of Director: Rahul Merchant | For | For |
| JUNIPER NETWORKS, INC. | US48203R1041 | 10-May-2023 | 48203R104 | JNPR | Management | With Management | Election of Director: Rami Rahim | For | For |
| JUNIPER NETWORKS, INC. | US48203R1041 | 10-May-2023 | 48203R104 | JNPR | Management | With Management | Election
of Director: William Stensrud |
For | For |
| JUNIPER NETWORKS, INC. | US48203R1041 | 10-May-2023 | 48203R104 | JNPR | Management | With Management | Ratification
of Ernst & Young LLP, an independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2023. |
For | For |
| JUNIPER NETWORKS, INC. | US48203R1041 | 10-May-2023 | 48203R104 | JNPR | Management | With Management | Approval
of a non-binding advisory resolution on executive compensation. |
For | For |
| JUNIPER NETWORKS, INC. | US48203R1041 | 10-May-2023 | 48203R104 | JNPR | Management | With Management | Approval of a non-binding advisory resolution on the frequency of future non-binding advisory votes on executive compensation. | 1 Year | 1 Year |
| JUNIPER NETWORKS, INC. | US48203R1041 | 10-May-2023 | 48203R104 | JNPR | Management | With Management | Approval of the amendment and restatement of the Juniper Networks, Inc. 2015 Equity Incentive Plan. | For | For |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Management | With Management | DIRECTOR | For | For |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Management | With Management | DIRECTOR | For | For |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Management | With Management | DIRECTOR | For | For |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Management | With Management | DIRECTOR | For | For |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Management | With Management | DIRECTOR | For | For |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Management | With Management | DIRECTOR | For | For |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Management | With Management | DIRECTOR | For | For |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Management | With Management | DIRECTOR | For | For |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Management | With Management | DIRECTOR | For | For |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Management | With Management | To
ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. |
For | For |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Shareholder | With Management | A shareholder proposal regarding government takedown requests. | Against | Against |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Shareholder | Against Management | A shareholder proposal regarding dual class capital structure. | Against | For |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Shareholder | With Management | A shareholder proposal regarding human rights impact assessment of targeted advertising. | Against | Against |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Shareholder | With Management | A shareholder proposal regarding report on lobbying disclosures. | Against | Against |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Shareholder | With Management | A shareholder proposal regarding report on allegations of political entanglement and content management biases in India. | Against | Against |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Shareholder | With Management | A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals. | Against | Against |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Shareholder | With Management | A shareholder proposal regarding report on reproductive rights and data privacy. | Against | Against |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Shareholder | With Management | A shareholder proposal regarding report on enforcement of Community Standards and user content. | Against | Against |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Shareholder | With Management | A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. | Against | Against |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Shareholder | With Management | A shareholder proposal regarding report on pay calibration to externalized costs. | Against | Against |
| META PLATFORMS, INC. | US30303M1027 | 31-May-2023 | 30303M102 | META | Shareholder | With Management | A shareholder proposal regarding performance review of the audit & risk oversight committee. | Against | Against |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Approval of Garmin's 2022 Annual Report, including fiscal year 2022 financial statements | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Approval of appropriation of available earnings | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Approval of cash dividend of U.S. $2.92 per share in four equal installments | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Discharge of Board of Directors and Executive Management from liability for fiscal year 2022 | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Re-election
of Director: Jonathan C. Burrell |
For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Re-election
of Director: Joseph J. Hartnett |
For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Re-election of Director: Min H. Kao | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Re-election
of Director: Catherine A. Lewis |
For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Re-election of Director: Charles W. Peffer | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Re-election of Director: Clifton A. Pemble | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Re-election of Min H. Kao as Chairman | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Re-election of Compensation Committee member: Jonathan C. Burrell | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Re-election of Compensation Committee member: Joseph J. Hartnett | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Re-election of Compensation Committee member: Catherine A. Lewis | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Re-election of Compensation Committee member: Charles W. Peffer | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Re-election of Wuersch & Gering LLP as independent voting rights representative | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2023; re-election of Ernst & Young Ltd as statutory auditor | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Advisory vote on executive compensation | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Advisory vote on frequency of advisory vote on executive compensation | 1 Year | 1 Year |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Advisory vote on Swiss Statutory Compensation Report | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Binding vote to approve maximum aggregate compensation for Executive Management | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Binding
vote to approve maximum aggregate compensation for Board of Directors |
For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Cancellation of repurchased shares | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Amendment of Employee Stock Purchase Plan to increase authorized shares | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Amendment of 2011 Non-Employee Directors' Equity Incentive Plan to increase authorized shares | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Reduction of nominal value of shares | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Change of share capital currency from Swiss francs to U.S. dollars | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Creation of capital band | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Amendments to Articles of Association addressing shares, shareholder rights and general meeting | For | For |
| GARMIN LTD | CH0114405324 | 09-Jun-2023 | H2906T109 | GRMN | Management | With Management | Amendments to Articles of Association addressing board, compensation and related matters | For | For |
| INCYTE CORPORATION | US45337C1027 | 14-Jun-2023 | 45337C102 | INCY | Management | With Management | Election of Director: Julian C. Baker | For | For |
| INCYTE CORPORATION | US45337C1027 | 14-Jun-2023 | 45337C102 | INCY | Management | With Management | Election
of Director: Jean-Jacques Bienaimé |
For | For |
| INCYTE CORPORATION | US45337C1027 | 14-Jun-2023 | 45337C102 | INCY | Management | With Management | Election of Director: Otis W. Brawley | For | For |
| INCYTE CORPORATION | US45337C1027 | 14-Jun-2023 | 45337C102 | INCY | Management | With Management | Election of Director: Paul J. Clancy | For | For |
| INCYTE CORPORATION | US45337C1027 | 14-Jun-2023 | 45337C102 | INCY | Management | With Management | Election
of Director: Jacqualyn A. Fouse |
For | For |
| INCYTE CORPORATION | US45337C1027 | 14-Jun-2023 | 45337C102 | INCY | Management | With Management | Election
of Director: Edmund P. Harrigan |
For | For |
| INCYTE CORPORATION | US45337C1027 | 14-Jun-2023 | 45337C102 | INCY | Management | With Management | Election
of Director: Katherine A. High |
For | For |
| INCYTE CORPORATION | US45337C1027 | 14-Jun-2023 | 45337C102 | INCY | Management | With Management | Election
of Director: Hervé Hoppenot |
For | For |
| INCYTE CORPORATION | US45337C1027 | 14-Jun-2023 | 45337C102 | INCY | Management | With Management | Election
of Director: Susanne Schaffert |
For | For |
| INCYTE CORPORATION | US45337C1027 | 14-Jun-2023 | 45337C102 | INCY | Management | With Management | Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | For | For |
| INCYTE CORPORATION | US45337C1027 | 14-Jun-2023 | 45337C102 | INCY | Management | With Management | Approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. | 1 Year | 1 Year |
| INCYTE CORPORATION | US45337C1027 | 14-Jun-2023 | 45337C102 | INCY | Management | With Management | Approve an amendment to the Company's Amended and Restated 2010 Stock Incentive Plan. | For | For |
| INCYTE CORPORATION | US45337C1027 | 14-Jun-2023 | 45337C102 | INCY | Management | With Management | Approve an amendment to the Company's 1997 Employee Stock Purchase Plan. | For | For |
| INCYTE CORPORATION | US45337C1027 | 14-Jun-2023 | 45337C102 | INCY | Management | With Management | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Investment Managers Series Trust II
| By (Signature and Title)* | /s/ Terrance P. Gallagher | |||
| Terrance P. Gallagher, President and Principal Executive Officer |
||||
| Date | August 11, 2023 | |||
| * | Print the name and title of each signing officer under his or her signature. |