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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: April 28, 2017 (Fund’s inception date) to June 30, 2017
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: | WV Concentrated Equities Fund |
| Reporting Period: | 4/28/17 (Fund's inception date) to 06/30/2017 |
| Company Name | Ticker | CUSIP | Meeting Date | Proponent | Proposal Code Description | Voting Proposal (y/n) | Proposal | Management Recommendation | ISS Recommendation | Policy Recommendation | Vote Instruction | ADR |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Elect Director | Yes | Elect Director Heather Bresch | For | Against | For | For | No |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Elect Director | Yes | Elect Director Wendy Cameron | For | Against | For | For | No |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Elect Director | Yes | Elect Director Robert J. Cindrich | For | Against | For | For | No |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Elect Director | Yes | Elect Director Robert J. Coury | For | Against | For | For | No |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Elect Director | Yes | Elect Director JoEllen Lyons Dillon | For | Against | For | For | No |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Elect Director | Yes | Elect Director Neil Dimick | For | Against | For | For | No |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Elect Director | Yes | Elect Director Melina Higgins | For | Against | For | For | No |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Elect Director | Yes | Elect Director Rajiv Malik | For | Against | For | For | No |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Elect Director | Yes | Elect Director Mark W. Parrish | For | Against | For | For | No |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Elect Director | Yes | Elect Director Randall L. (Pete) Vanderveen | For | Against | For | For | No |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Elect Director | Yes | Elect Director Sjoerd S. Vollebregt | For | For | For | For | No |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Accept Financial Statements and Statutory Reports | Yes | Adopt Financial Statements and Statutory Reports | For | For | For | For | No |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Ratify Auditors | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Ratify Auditors | Yes | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2017 | For | For | For | For | No |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Approve Remuneration Report | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | For | For | No |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Advisory Vote on Say on Pay Frequency | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No |
| Mylan N.V. | MYL | 628530107 | 22-Jun-17 | Management | Authorize Share Repurchase Program | Yes | Authorize Repurchase of Shares | For | For | For | For | No |
| Bed Bath & Beyond Inc. | BBBY | 075896100 | 29-Jun-17 | Management | Elect Director | Yes | Elect Director Warren Eisenberg | For | For | For | Against | No |
| Bed Bath & Beyond Inc. | BBBY | 075896100 | 29-Jun-17 | Management | Elect Director | Yes | Elect Director Leonard Feinstein | For | For | For | Against | No |
| Bed Bath & Beyond Inc. | BBBY | 075896100 | 29-Jun-17 | Management | Elect Director | Yes | Elect Director Steven H. Temares | For | For | For | Against | No |
| Bed Bath & Beyond Inc. | BBBY | 075896100 | 29-Jun-17 | Management | Elect Director | Yes | Elect Director Dean S. Adler | For | Against | For | Against | No |
| Bed Bath & Beyond Inc. | BBBY | 075896100 | 29-Jun-17 | Management | Elect Director | Yes | Elect Director Stanley F. Barshay | For | Against | For | Against | No |
| Bed Bath & Beyond Inc. | BBBY | 075896100 | 29-Jun-17 | Management | Elect Director | Yes | Elect Director Klaus Eppler | For | For | For | Against | No |
| Bed Bath & Beyond Inc. | BBBY | 075896100 | 29-Jun-17 | Management | Elect Director | Yes | Elect Director Patrick R. Gaston | For | For | For | Against | No |
| Bed Bath & Beyond Inc. | BBBY | 075896100 | 29-Jun-17 | Management | Elect Director | Yes | Elect Director Jordan Heller | For | For | For | Against | No |
| Bed Bath & Beyond Inc. | BBBY | 075896100 | 29-Jun-17 | Management | Elect Director | Yes | Elect Director Victoria A. Morrison | For | Against | For | Against | No |
| Bed Bath & Beyond Inc. | BBBY | 075896100 | 29-Jun-17 | Management | Elect Director | Yes | Elect Director Virginia P. Ruesterholz | For | For | For | Against | No |
| Bed Bath & Beyond Inc. | BBBY | 075896100 | 29-Jun-17 | Management | Ratify Auditors | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No |
| Bed Bath & Beyond Inc. | BBBY | 075896100 | 29-Jun-17 | Management | Approve Remuneration Report | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | For | Against | No |
| Bed Bath & Beyond Inc. | BBBY | 075896100 | 29-Jun-17 | Management | Advisory Vote on Say on Pay Frequency | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No |
| Bed Bath & Beyond Inc. | BBBY | 075896100 | 29-Jun-17 | Management | Amend Omnibus Stock Plan | Yes | Amend Omnibus Stock Plan | For | For | For | Against | No |
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 | August 17, 2017 | | |
| * | Print the name and title of each signing officer under his or her signature. |
