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, 2016 - 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:	Altrius Enhanced Income Fund
Reporting Period:	7/1/2016 to 6/30/2017

The Fund did not have any voting securities during the period 7/1/2016 to 6/30/2017.

Form N-PX	Proxy Voting Records
Fund Name:	Kaizen Hedged Premium Spreads Fund
Reporting Period:	7/1/2016 to 6/30/2017


The Fund did not have any securities that issued proxies during the period 7/1/2016 to 6/30/2017.

Form N-PX	Proxy Voting Records
Fund Name:	MarketGrader 100 Enhanced Index Fund
Reporting Period:	7/1/2016 to 6/30/2017

MARKETGRADER 100 ENHANCED INDEX FUND

Meeting Date

Issuer

Ticker

CUSIP

Matter

Issuer

Shareholder

Vote

With

Against

Abstained

For(M)

Against(M)

5/3/2017

MERIDIAN BANCORP INC

EBSD

58958U103

DIRECTORS

for

CYNTHIA C. CARNEY

for

CARL A. LAGRECA

for

JAMES G SARTORI

for

Appointment of Wolf & Company for Fiscal Yr. Ending 12/2017

for

Resolution to approve the company's executive compensation as described in the proxy statement

for

5/31/2017

STONEGATE BANK

SGBK

861811107

DIRECTORS

W. Gallo, J. Holding, B. Keir, J. Nudelman, A. Pereda, L. Seidman, D. Seleski, G. Straub, J. Tomlinson

for

approve the Stonegate bank 2017 ominibus equity and incentive plan

abs

ratify appointment of Crowe Horwath, LLP as our Independent registeed public accounting firm for the fiscal year ending 12/31/2017

for

6/1/2017

ULTA BEAUTY, INC

ULTA

90384S303

DIRECTORS

M. Collins, D. Eck, C. Philippin, v. Wittman

for

Ratify the appointment of Ernst & Young, LLP as our independent registered public accounting firm for our fiscal year 2017, ending 2/3/2017

for

advisory resolution to approve the company's executive compensation

abs

Advisory vote on the frequency of future advisory votes on the company's executive compensation - 1Year

for

6/1/2017

MASIMO CORPORATION

MASI

574795100

DIRECTORS

S. Barker, S. Fitch

for

Ratif;y the selection of Grant Thornton, LLP as the company's independent registered public accounting firm for fiscal year ending 12/30/2017

for

Advisory vote to approve named executive officer compensation

for

advisory vote on frequency of future advisory resolutions to approve named executive officer compensation - 1Yr

for

Approval of the company's 2017 equity incentive plan

for

approval of the company's executive bonus incentive plan

for

6/1/2017

ARISTA NETWORKS, INC

ANET

40413106

DIRECTORS

M. Templeton, N. Theodosopoulos

for

Approval on an advisory basis of the compensation of the named executive officers

for

Ratify the appointment of Ernst & Young, LLP as our independent registered public accounting firm for our fiscal year ending 12/31/2017

for

6/5/2017

LEMAITRE VASCULAR, INC

LMAT

525558201

DIRECTORS

J. Roush, M. Thomas

for

Ratify Grant Thornton, LLP as our independent registered public accounting firm for 2017

for

6/8/2017

WILLDAN GROUP, INC.

WLDN

96924N100

DIRECTORS

T. Brisbin, S. Cohen, R. Holdsworth, D. Mceachern, D. Mcginn, C. Probst, K. Renken, M. Shahidehpour, W. Westfall

for

Ratification of the appointment of KPMG, LLP as the independent registered public accounting firm for the year ending 12/29/2017

for

Approval of the non-binding advisory reolutiion approving Willdan Group, Inc's executive compensation

for

Approval of the amendment to Willdan Group, Inc's 2008 performance incentive plan

for

approval of the amendement to Willdan Group, Inc's Employee Stock Purchase Plan

for

6/1/2017

WEBMD HEALTH CORP.

WBMD

94770V102

DIRECTORS

W. Marino, K. Vuori,md, M Wygod

for

Advisory vote to approve WEBMD's executive compensation

for

Advisory Vote on the Freq;uency of Future Advisory votes on webmd's executive compensation 1 Yr

for

To Approve an amendment to webmd's 2005 long-term incentive plan to increase the number of share reserved for issuance

for

To Ratify the appointment of Ernst & Young, LLP as the independent registered public accounting firm to serve as webmd's independent auditor for the fiscal year ending 12/31/2017

for

6/14/2017

TARGET

TGT

87612E106

DIRECTORS

R. Austin, D. Baker, B. Cornell, C. Darden, H. De Castro, R. Edwards, M. Healey, D. Knauss, M. Lozano, M. Minnick, D. Rice, K. Salazar

for

Company proposal to ratify the appointment of Ernst & Young, LLP as our independent registered public accounting firm

for

Company proposal to approve, on an Advisory basis, our executive compensation (say on pay)

for

Company proposal to approve, on an advisory basis, the frequency of our say on pay votes 1 Yr

for

Company proposal to approve the target corporation executive officer cash incentive plan

for

6/7/2017

GLOBUS MEDICAL, INC

GMED

379577208

DIRECTORS

D. Demski, K. Wheeler

for

Ratify the appointment of Deloitte & Touche, LLP as the company's independent registered public accounting firm for the year ending 12/31/2017

for

To approve, in an advisory vote, the compensation of th the compnay's named executive officers (say on pay vote)

for

6/9/2017

BANC OF CALIFORNIA, INC.

BANC

05990K106

DIRECTORS

H. Benett, R. Sznewajs

for

Ratification of the appointment of KPMG, LLP as the Company's as our independent registered public accounting firm

for

Approval of an amendment to the company's charter to de-classify the board of directors and provide for the annual election of all directors

for

Approval of an amendment to the company's charter to allow for removal of directors withor without cause by majority vote of the stockholders

for

Approval of an amendment to the company's charter to authorize amendment of the company's bylaws by majority vote of the stockholders; provide that, a two-thirds vote (which is a reduced supermajority requirement) would be requuired to amend the bylaw provision regarding the calling of special meetings of stockeholders

for

Approval of an amendment to the company's charter to remove all supermajority stockholder voting requirement to amend certain provisions of the compay's charter

for

6/8/2017

APPLIED OPTOELECTRONICS, INC.

AAOI

03823U102

DIRECTORS

A. Moore, Che-wei Lin

for

To approve an amendment to increase the number of shares reserved for issuance under the applied Optoelectronics, Inc. amended and restated 2013 equity incentive plan

for

to approve additional amendments and a restatement of the plan, and to approve the material terms of the performance goals for purposes of Section162(M)

for

To approve Grant Thornton as independent registered public accounting firm for year ending 12/31/2017

for

6/22/2017

EXLSERVICE HOLDINGS, INC.

EXLS

302081104

DIRECTORS

D. Kelso, S. Mittal, C. Ostler

for

The ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm of the company for the fiscal year 2017

for

Th approval, on a non-binding basis, of the compensation of the named executive officers of the company

for

The determination, on a non-binding basis, of the frequency of future advisory votes on executive compensation - 1 Year

for

6/22/2017

CITRIX SYSTEMS, INC

CTXS

177376100

DIRECTORS

R. Calderoni, N. Caldwell, J. Cohn, R. Daleo, M. Demo, P. Sacripanti, G. Smith, G. Sullivan, K. Tatarinov

for

Approval of an amendment oand restatement of the company's 2014 equity incentive plan

for

Ratification of Ernst & Young, LLP as the company's independent registered public accounting firm for 2017

for

Advisory vote to approve the compensation of the company's named officers

for

Advisory vote on frequency of holding future advisory votes on the compensation of the compn's named executive officers 1 Year

for

6/6/2017

THE TJX COMPANIES, INC

TJX

872540109

DIRECTORS

Z. Abdalla, J. Alvarez, A. Bennett, D. Ching, E. Herrman, M. Hines, A. Lane, C. Meyrowitz, J. Nemerov, J. O'brien, W. Shire

for

Ratification of Appointment of PriceWaterHouseCoopers as TJX's independent registered public accounting firm for fiscal 2018

for

Reapproval of material terms of performance goals under the stock incentive plan

for

Advisory approval of Tjx's executive compensation (Say-onpay)

for

Advisory approval of the frequency of tjx's say on pay votes 1 year

for

Shareholder proposal for inclusion of diversity as a ceo performance measure

against

Shareholder proposal for a report on compensation disparities based on race, gener or ethnicity

abstain

Shareholder proposal for a report on net-zero greenhouse gas emissions

against

5/23/2017

IROBOT CORPORATION

IRBT

462726100

DIRECTORS

E. Finney, A. Miller, M. Stacey

for

To ratify the appointment of the firm of Pricewaterhousecoopers, LLP as auditors for the fiscal year ending 12/30/2017

for

To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirement

for

To approve ammendments to our amended and restated certificate of incorporation to declassify the board of directors

for

To approve amendments to our amended and restated certificate of incorporation to eliminate the prohibition of stockholders ability to call a special meeting

for

To approve the 2017 employee stock purchase plan

for

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

for

To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers - 1 Year

for

6/6/2017

HOOKER FUNITURE CORPORATION

HOFT

439038100

DIRECTORS

P. Toms, Jr, W. Beeler, Jr, J Gregory, III, E. Ryder, D. Sweet, E. Taaffe, H. Williamson, Jr

for

Ratify the selection of KPMG, LLP as the company's independent registered public accounting firm for the fiscal year ending 1/28/2018

for

Advisory vote to approve named executive officer compensation

for

Advisory vote on the frequency of the advisory vote on named executive officer compensation - 1 Year

for

6/14/2017

GRAND CANYON EDUCATION, INC.

LOPE

38526M106

DIRECTORS

B. Mueller, S. Dial, J. Henry, K. Warren, D. Johnson

for

To adopy for 2017 equity incentive plan (including without limitation, certain material terms of the 2017 plan for purposes of section 162(m) of the internal revenue code, as amended)

abstained

To approve, on an advisory basis, the frequency of future adisory votes on the compensation of the company's named executive officers - 1 Year

for

To ratify the appointment of KPMY, LLP as our independent registered public accounting firm for the fiscal year ending 12/31/2017

for

To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement

abstained

6/29/2017

OMEGA PROTEIN CORPORATION

OME

68210P107

DIRECTORS

Dr. C. Clark, D. Owen

for

Ratification of the appointment of Pricewaterhousecoopers, llp as independent registered public acounting firm for the company's fiscal year ending 12/31/2017

for

Advisory approval of the company's executive compensation

for

Advisory vote on the frequency of holding an advisory vote on executive comensation - 1 Year

for

6/6/2017

KATE SPADE & COMPANY

KATE

485865109

DIRECTORS

L. Benjamin, R. Fernandez, C. Fisher, K. Gilman, N. Karch, K. Kopelman, C. Leavitt, D. Lloyd, D. Mack, J. Singer, D. Toben

for

Approval, on an advisory basis, of the compensation

for

Ratification of the appointment of Deloitte & Touche, llp as the independent registered public accounting firm

for

To approve, on an advisory basis, the frequency of future adisory votes on the compensation of the company's named executive officers - 1 Year

for

Shareholder proposal requesting that the company's boar…too little space

against

6/14/2017

STAMPS.COM INC.

STMP

852857200

DIRECTORS

K. mcbride, t. Samuels, II

for

To approve, on an advisory basis, the company's executive compensation

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

To ratify the appointment of Ernst & Young, LLP as independent auditors of the company for 2017

for

6/16/2017

BEST BUY

BBY

86516101

DIRECTORS

L. Caputo, JP. Doyle, R. Fradin, K. Higgins Victor, H. Joly, D. Kenny, K. Mcloughlin, T. Millner, C. Munce, G. Vittecoq

for

To ratify the appointment of Deloitte & Touche, llp as our independent registered public accounting firm for the fiscal year ending 2/3/2018

for

To approve in an non-binding advisory vote our named executive officer compensation

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

To approve our amended and restated 2014 OMNIBUS INCENTIVE PLAN

for

5/30/2017

ILLUMINA, INC

ILMN

452327109

DIRECTORS

C. Dorsa, R. Epstein, MD, P. Schiller

for

To ratify the appintment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending 12/31/2017

for

To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement

for

To recommend, by non-binding vote, the frequency of executive compensation votes

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

To approve an amendment to our certificate of incorporation to remove certain supermajority voting requirements as disclosed in the proxy statement

abstained

6/1/2017

FACEBOOK

30303M102

DIRECTORS

M. Andreessen, E. Bowles, S. Desmond-Hellman, R. Hastings, J. Koum, S. Sanderberg, P. Thiel, M. Zuckerberg

for

To ratify the appointment of Ernst & Young, LLP as facebook, inc's independent registered public accounting firm for the fiscal year ending 12/31/2017

for

A stockholder proposal regardig change in stockholder voting

against

A stockholder proposal regarding a lobbying report

abstained

A stockholder proposal regarding false news

abstained

a Stockholder Proposal regarding a gender pay equity report

abstained

a stockholder proposal regarding an independent chair

against

6/6/2017

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH

192446102

DIRECTORS

Z. Abdalla, B. Atkins, M. Breakiron-Evans, J. Chadwick, J. Dineen, F. D'Souza, J. Fox, Jr, J. Klein, L. Mackay, Jr., M. Patsalos-Fox, R. Weissman

for

Approval, on an advisory (non-binding) basis, of the compensation of the company's named executive officers

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

Approval of the company's 2017 incentive award plan

for

Ratification of the appointment of Pricewaterhousecoopers, llp as the company's independent registered public accounting firm for the year ending 12/31/2017

for

Stockholder proposal requesting that the board of directors take the steps necessary to eliminate the supermajority voting provisions of the company's certificate of incorporation and by-laws

for

Stockholder proposal requesting that the board of directors take the steps necessary to permit stockholder action by written consent

abstained

6/6/2017

FORTIVE CORPORATION

FTV

34959J108

DIRECTORS

K. Mitchell, I. Ruiz

for

To ratify the selection of Ernst and young, llc as fortive's independent registered public accounting firm for the year ending 12/31/2017

for

To approve on an advisory basis fortive's named executive officer compensation

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

To approve an amendment to fortive's amended and restated certificate of incorporation to declassify the board of directors to provide for the annual election of directors

for

5/18/2017

AMPHENOL CORPORATION

AMPH

03209R103

DIRECTORS

R. Baddie, S. Clark, D. Falck, E. Jepsen, M. Loeffler, J. Lord, R.A. Norwitt, D. Reardon

for

Ratification of Deloitte & touche, llp as independent accountants of the company

for

Advisory vote to approve compensation of named executive officrs

for

Advisory to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

To ratify and approve the 2017 stock purchase and option plan for key employees of amphenol and subsidiaries

for

5/17/2017

RUDOLPH TECHNOLOGIES, INC.

RTEC

781270103

DIRECTORS

J. Aukerman, D. Miller, J. Whitten

for

To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

To ratify the appointment of Ernst & Young, llp as our independent registered public accounting firm for the year ending 12/31/2017

for

5/25/2017

new residential investment corp.

NRZ

64828T201

DIRECTORS

A. Tyson, D. Saltzman

for

To ratify the appointment of Ernst & Young, llp as independent registered public accounting firm for new residential investm corp for fiscal year 2017

for

5/23/2017

NEENAH PAPER, INC

640079109

DIRECTORS

J. O'donnell, W. Cook, P. Moore

for

Proposal to apprrove an advisory vote on the company's executive compensation

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

Proposal to ratify Deloitte & Touche LLP as the independent registered public accounting firm of Neenah paper, inc for the fiscal year ending 12/31/2017

for

5/23/2017

EURONET WORLDWIDE, INC.

EEFT

298736109

DIRECTORS

Dr. A. Olechowski, E. Scocimara, M. Callegari

for

Ratification of the appintment of KPMY, llp as Euronet's independent registered public accounting firm for the eyar ending 12/31/2017

for

advisory vote on executive compensation

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

5/17/2017

SOUTHWEST AIRLINES CO

LUV

844741108

DIRECTORS

D. Biegler, J. V. Biggins, D. Brooks, W. Cunningham, J. Denison, T. Gilligan, G. Kelly, G. Lieblein, N. Loeffler, J. Montford, R. Ricks

for

Advisory vote to approve named executive officer compensation

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

Ratification of the selection of Ernst & Young, llp as the company's independent auditors for the fiscal year ending 12/31/2017

for

5/24/2017

FISERV, INC

FISV

337738108

DIRECTORS

A. Davis, J. Kim, D. Lynch, D. O'leary, G. Renwick, K. Robak, JD Sherman, D. Simons, J. Yabuki

for

To approve, on an advisory basis, the compensation of the named executive officers of fiserv, inc

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

To ratify the appointment of Deloitte & Touche, llp as the independent registered public accounting firm of fiserv, inc. for the fiscal year of 2017

for

A Shareholder proposal seeking an amendment to fiserv, inc's proxy access by-law

for

5/18/2017

EBAY, INC

EBAY

278642103

DIRECTORS

F. Anderson, Jr., E. Barnholdt, A. Bates, L. Green, B. Hammer, K. Mitic, P. Omidyar, P. Pressler, R. Swan, T. Tierney, P. Traquina, D. Wenig

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

Ratification of appointment of Independent auditors

for

Consideration of a stockholder proposal regarding right to act by written consent

for

5/18/2017

VIAD CORP

VVI

92552R406

DIRECTORS

E. Mace, J. Schechter

for

Ratification of the appintment of Deloitte & Touche, llp as viad's independent public accountats for 2017

for

Advisory approval of named executive officer compensation

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

Proposal to approve the 2017 viad corp omnibus incentive plan

for

5/26/2017

STEVEN MADDEN, LTD.

SHOO

556269108

DIRECTORS

E. Rosenfeld, R. Peabody-Lynch, P. Migliorini, R. Randall, R. Sachdex, T. Schwartz, R. Smith, A. Newton Varela

for

To Ratify the appointment of Eisneramper, llp as the company's independent registered public accounting firm for th efiscal year ending 12/31/201

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

5/17/2017

FOOT LOCKER, INC

344849104

DIRECTORS

M. Clark, A. Feldman, J. Gilbert, Jr., R. Johnson, G. Marmol, M. Mckenna, S. Oakland, U., Payne, Jr., C. Nido Turpin, K. Underhill, D. Young

for

Ratification of the appintment of independent registered public accounting firm

for

Approval of an amendment to the by-laws to adopt majority voting in uncontested elections of directors

for

Approval of an amendment to the foot locker annual incentive compensation plan, as amended and restated

for

Advisory approval of the company's executive compensation

for

5/18/2017

MANHATTAN ASSOCIATES, INC.

MANH

562750109

DIRECTORS

E. Capel, C. Moran

for

Nonbinding resolution to approve the compensation fo the company's named excutive officers

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

Ratification of the appointment of Ernst & Young, llp as the compay's independent registered public accounting firm for the fiscal year ending 12/31/2017

for

5/25/2017

TIFFANY & CO

TIF

886547108

DIRECTORS

M. Kowalski, RM Bravo, G. Costley, R. Farah, L. Fish, A. Kohnstamm, J. Lillie, C. Marquis, W. Shutzer, R. Singer, F. Trapani

for

Ratification of the selection of Pricwaterhousecoopers, llp as the company's independent registered public accounting firm to audit the company's consolidated financial statements for the fiscal year ending 1/31/2018

for

Approval, on an advisory basis, of the compensation paid to the compay's named executive officers in Fiscal 2016

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

Approval of the tiffany & co 2017 directors equity compensation plan

for

5/18/2017

WALKER & DUNLOP, INC

93148P102

DIRECTORS

A. Bowers, C. Hallenbeck, M. Malone, J. Rice, D. Schmaltz, H. Smith, III, W. Walker, M. Warren

for

Ratification of the appintment of the independent registered public accounting firm

for

Advisory (non-binding)resolution relating to executive compensation

for

5/18/2017

LEAR CORPORATION

LEA

521865204

DIRECTORS

R. Bott, T. Capo, J. Foster, M. Jepsen, K. Ligocki, C. Mallett, Jr., D. Runkle, M. Simoncini, G. Smith, H. Wallace

for

Ratification of the retention of Ernst & Young, llp as independent registered public accounting firm for 2017

for

Advisory vote to approve lear corporations executive compensation

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

5/24/2017

TUPPERWARE BRANDS CORPORATION

TUP

899896104

DIRECTORS

C. Bertini, S. Cameron, K. Cloninger, III, M. Crofton, EV Goings, A. Martinex, A. Monteiro de castro, D. Parker, R. Riley, J. Rosche, MA Szostak

for

Advisory vote to approve the company's executive compensation program

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

Proposal to ratify the appointment of the independent registered public accounting firm

for

6/27/2017

MASTERCARD INCORPORATED

57636Q104

DIRECTORS

R. Haythornthwaite, A. Banga, S. Barzl, D. Carlucci, S. Freiberg, J. Genachowski, M. Janow, N. Karch, O. Matsumoto, R. Qureshi, J. Octavio Reyes Lagunes, J. Tai

for

Advisory approval of mastercard's executive compensation

for

to vote, on an advisory basis, on the frequency of future advisory votes on the company's executive compensation - 1 Year

for

re-approval of the material terms of the performance goals under mastercard's 2006 long term incentive plan, as amended and restated, for 162(m) purposes

for

Ratification of the appointment of Pricewaterhousecoopers, llp as the independent registered public acconting firm for mastercard for 2017

for

Stockholder proposal on gender pay equity

against

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 28, 2017

*	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