Investment Managers Series Trust II (TSLW) N-PX 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:	January 31
Date of reporting period:	February 22, 2019 (Inception Date) - June 30, 2019

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.

Vote Summary

CORBUS PHARMACEUTICALS HOLDINGS, INC.

Security

21833P103

Meeting Type

Annual

Ticker Symbol

CRBP

Meeting Date

22-May-2019

ISIN

US21833P1030

Agenda

934986918 - Management

Record Date

01-Apr-2019

Holding Recon Date

01-Apr-2019

City /

Country

/

United States

Vote Deadline Date

21-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Yuval Cohen

For

For

For

2

Alan Holmer

For

For

For

3

David P. Hochman

For

For

For

4

Avery W. Catlin

For

For

For

5

Paris Panayiotopoulos

For

For

For

6

John Jenkins

For

For

For

7

Rachelle Jacques

For

For

For

2.

Ratification of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

148631.1

CANNABIS GROWTH FUND - USD

148631.1

UMB BANK, N.A.

2,400

0

13-Apr-2019

23-May-2019

TILRAY INC.

Security

88688T100

Meeting Type

Annual

Ticker Symbol

TLRY

Meeting Date

30-May-2019

ISIN

US88688T1007

Agenda

934998254 - Management

Record Date

01-Apr-2019

Holding Recon Date

01-Apr-2019

City /

Country

/

Canada

Vote Deadline Date

29-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Michael Auerbach

For

For

For

2

Rebekah Dopp

For

For

For

2.

Proposal to ratify the selection by the Audit Committee of the Board of Directors of Deloitte LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

148631.1

CANNABIS GROWTH FUND - USD

148631.1

UMB BANK, N.A.

500

0

17-Apr-2019

31-May-2019

MARRONE BIO INNOVATIONS, INC.

Security

57165B106

Meeting Type

Annual

Ticker Symbol

MBII

Meeting Date

30-May-2019

ISIN

US57165B1061

Agenda

935022486 - Management

Record Date

11-Apr-2019

Holding Recon Date

11-Apr-2019

City /

Country

/

United States

Vote Deadline Date

29-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

George H. Kerckhove

For

For

For

2

Zachary S. Wochok, Ph.D

For

For

For

2.

To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers.

Management

For

For

For

3.

To recommend, on a non-binding, advisory basis, whether a non-binding stockholder vote to approve the compensation of the Company's Named Executive Officers should occur every one, two or three years.

Management

3 Years

3 Years

For

4.

To approve the Company's 2019 Employee Stock Purchase Plan.

Management

For

For

For

5.

Ratification of the selection by the audit committee of our board of directors of Marcum LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

148631.1

CANNABIS GROWTH FUND - USD

148631.1

UMB BANK, N.A.

6,000

0

07-May-2019

31-May-2019

CARA THERAPEUTICS, INC.

Security

140755109

Meeting Type

Annual

Ticker Symbol

CARA

Meeting Date

04-Jun-2019

ISIN

US1407551092

Agenda

935007244 - Management

Record Date

17-Apr-2019

Holding Recon Date

17-Apr-2019

City /

Country

/

United States

Vote Deadline Date

03-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Jeffrey L. Ives, Ph.D.

For

For

For

2

Christopher Posner

For

For

For

2.

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

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

148631.1

CANNABIS GROWTH FUND - USD

148631.1

UMB BANK, N.A.

900

0

25-Apr-2019

05-Jun-2019

ARENA PHARMACEUTICALS, INC.

Security

040047607

Meeting Type

Annual

Ticker Symbol

ARNA

Meeting Date

13-Jun-2019

ISIN

US0400476075

Agenda

935014035 - Management

Record Date

24-Apr-2019

Holding Recon Date

24-Apr-2019

City /

Country

/

United States

Vote Deadline Date

12-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Jayson Dallas, M.D.

For

For

For

2

Oliver Fetzer, Ph.D.

For

For

For

3

Kieran T. Gallahue

For

For

For

4

Jennifer Jarrett

For

For

For

5

Amit D. Munshi

For

For

For

6

Garry A. Neil, M.D.

For

For

For

7

Tina S. Nova, Ph.D.

For

For

For

8

Manmeet S. Soni

For

For

For

9

Randall E. Woods

For

For

For

2.

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

Management

For

For

For

3.

To approve an amendment and restatement of the Arena Pharmaceuticals, Inc. Amended and Restated 2017 Long-Term Incentive Plan to, among other things, increase the number of shares authorized for issuance under the Amended and Restated 2017 Long-Term Incentive Plan.

Management

For

For

For

4.

To approve the Arena Pharmaceuticals, Inc. 2019 Employee Stock Purchase Plan.

Management

For

For

For

5.

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

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

148631.1

CANNABIS GROWTH FUND - USD

148631.1

UMB BANK, N.A.

400

0

01-May-2019

14-Jun-2019

GW PHARMACEUTICALS PLC

Security

36197T103

Meeting Type

Annual

Ticker Symbol

GWPH

Meeting Date

13-Jun-2019

ISIN

US36197T1034

Agenda

935015013 - Management

Record Date

16-Apr-2019

Holding Recon Date

16-Apr-2019

City /

Country

/

United States

Vote Deadline Date

07-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O1

To re-elect James Noble as a Director

Management

For

For

For

O2

To re-elect Thomas Lynch as a Director

Management

For

For

For

O3

To approve the Directors' Remuneration Report

Management

For

For

For

O4

To approve the compensation of the Company's named executive officers

Management

For

For

For

O5

To approve the Directors' Remuneration Policy

Management

For

For

For

O6

To determine the frequency for approval of the compensation of the Company's named executive officers

Management

3 Years

1 Year

Against

O7

To ratify the appointment of Deloitte and Touche LLP as the Company's US public accounting firm

Management

For

For

For

O8

To re-appoint Deloitte LLP as the UK Auditor

Management

For

For

For

O9

To authorise the Audit Committee to determine the Auditors' remuneration

Management

For

For

For

O10

To receive, consider and adopt the Directors' and Auditors' Reports and Statement of Accounts for the 15-month period ended 31 December 2018 and note that the Directors do not recommend the payment of a dividend

Management

For

For

For

O11

To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006 (the "2006 Act") such authority to be valid up to 13 June 2020

Management

For

For

For

S12

Subject to the passing of Resolution 11, to authorise the Directors to allot equity securities, under Section 570 of the 2006 Act as if Section 561(1) of the 2006 Act did not apply to such allotment

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

148631.1

CANNABIS GROWTH FUND - USD

148631.1

UMB BANK, N.A.

400

0

02-May-2019

11-Jun-2019

CANOPY GROWTH CORPORATION

Security

138035100

Meeting Type

Special

Ticker Symbol

CGC

Meeting Date

19-Jun-2019

ISIN

CA1380351009

Agenda

935036702 - Management

Record Date

13-May-2019

Holding Recon Date

13-May-2019

City /

Country

/

Canada

Vote Deadline Date

14-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

An ordinary resolution, the full text of which is included as Appendix A attached to the accompanying Management Information Circular.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

148631.1

CANNABIS GROWTH FUND - USD

148631.1

UMB BANK, N.A.

2,200

0

30-May-2019

20-Jun-2019

CRONOS GROUP INC.

Security

22717L101

Meeting Type

Annual

Ticker Symbol

CRON

Meeting Date

19-Jun-2019

ISIN

CA22717L1013

Agenda

935039532 - Management

Record Date

13-May-2019

Holding Recon Date

13-May-2019

City /

Country

/

Canada

Vote Deadline Date

14-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

JASON ADLER

For

For

For

2

K.C. CROSTHWAITE, JR.

For

For

For

3

BRONWEN EVANS

For

For

For

4

MURRAY R. GARNICK

For

For

For

5

BRUCE A. GATES

For

For

For

6

MICHAEL GORENSTEIN

For

For

For

7

JAMES RUDYK

For

For

For

2

APPOINTMENT OF AUDITORS APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

148631.1

CANNABIS GROWTH FUND - USD

148631.1

UMB BANK, N.A.

3,900

0

30-May-2019

20-Jun-2019

PHARMACIELO LTD.

Security

71716K101

Meeting Type

Annual

Ticker Symbol

PCLO

Meeting Date

23-May-19

ISIN

Agenda

711075350 - Management

Record Date

Holding Recon Date

City /

Country

/

Canada

Vote Deadline Date

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

TO SET THE NUMBER OF DIRECTORS AT 6

Management

DID NOT VOTE

For

N/A

2

DIRECTOR

Management

1

SIMON LANGELIER

DID NOT VOTE

For

N/A

2

DAVID ATTARD

DID NOT VOTE

For

N/A

3

DOUGLAS BACHE

DID NOT VOTE

For

N/A

4

HENNING VON KOSS

DID NOT VOTE

For

N/A

5

MATTEO PELLEGRINI

DID NOT VOTE

For

N/A

6

CARLOS MANUEL URIBE

DID NOT VOTE

For

N/A

3

APPOINTMENT OF MNP LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

DID NOT VOTE

For

N/A

4

TO APPROVE THE AMENDMENT TO THE STOCK OPTION PLAN FIXING COMMON SHARES RESERVED FOR ISSUANCE AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.

Management

DID NOT VOTE

For

N/A

5

TO APPROVE THE AMENDMENT TO THE RSU PLAN FIXING COMMON SHARES RESERVED FOR ISSUANCE AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.

Management

DID NOT VOTE

For

N/A

6

TO APPROVE THE AMENDMENT TO THE DSU PLAN FIXING COMMON SHARES RESERVED FOR ISSUANCE AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.

Management

DID NOT VOTE

For

N/A

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

CANNABIS GROWTH FUND - CAD

UMB BANK, N.A.

2,800

0

30-May-2019

20-Jun-2019

KHIRON LIFE SCIENCES CORP

Security

49374L306

Meeting Type

Annual

Ticker Symbol

KHRN

Meeting Date

31-May-19

ISIN

Agenda

711137073 - Management

Record Date

Holding Recon Date

City /

Country

/

Canada

Vote Deadline Date

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

TO SET THE NUMBER OF DIRECTORS AT 6

Management

For

For

For

2

DIRECTOR

Management

1

SIDNEY HIMMELL

For

For

For

2

ALVARO TORRES

For

For

For

3

MARK MONAGHAN

For

For

For

4

ALVARO YANEZ

For

For

For

5

VICENTE FOX

For

For

For

6

MICHAEL BECK

For

For

For

3

APPOINTMENT OF MNP LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

For

4

BE IT RESOLVED, AS AN ORDINARY RESOLUTION, THAT: A. THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN IS RATIFIED AND APPROVED; B. THE BOARD OF DIRECTORS BE AUTHORIZED ON BEHALF OF THE COMPANY TO MAKE ANY FURTHER AMENDMENTS TO THE AMENDED AND RESTATED STOCK OPTION PLAN AS MAY BE REQUIRED BY REGULATORY AUTHORITIES, WITHOUT FURTHER APPROVAL OF THE SHAREHOLDERS OF THE COMPANY, IN ORDER TO ENSURE ADOPTION OF THE AMENDED AND RESTATED STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.

Management

For

For

For

5

BE IT RESOLVED, AS AN ORDINARY RESOLUTION, THAT: A. 1,105,000 STOCK OPTIONS GRANTED BY THE COMPANY ON MAY 23, 2018 ARE RATIFIED AND APPROVED. B. 200,000 STOCK OPTIONS GRANTED BY THE COMPANY ON JUNE 26, 2018 ARE RATIFIED AND APPROVED. C. ANY ONE DIRECTOR OR OFFICER OF THE COMPANY IS AUTHORIZED AND DIRECTED TO DO ALL SUCH ACTS AND THINGS AND TO EXECUTE AND DELIVER ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND ASSURANCES AS IN HIS OPINION MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION.

Management

For

For

For

6

BE IT RESOLVED, AS AN ORDINARY RESOLUTION, THAT: A. THE COMPANY'S AMENDED AND RESTATED RESTRICTED SHARE UNIT PLAN IS RATIFIED AND APPROVED; B. THE BOARD OF DIRECTORS BE AUTHORIZED ON BEHALF OF THE COMPANY TO MAKE ANY FURTHER AMENDMENTS TO THE AMENDED AND RESTATED RESTRICTED SHARE UNIT PLAN AS MAY BE REQUIRED BY REGULATORY AUTHORITIES, WITHOUT FURTHER APPROVAL OF THE SHAREHOLDERS OF THE COMPANY, IN ORDER TO ENSURE ADOPTION OF THE AMENDED AND RESTATED RESTRICTED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.

Management

For

For

For

7

BE IT RESOLVED, AS AN ORDINARY RESOLUTION, THAT: A. 5,135,000 RESTRICTED SHARE UNITS GRANTED BY THE COMPANY ON MAY 23, 2018 ARE RATIFIED AND APPROVED. B. ANY ONE DIRECTOR OR OFFICER OF THE COMPANY IS AUTHORIZED AND DIRECTED TO DO ALL SUCH ACTS AND THINGS AND TO EXECUTE AND DELIVER ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND ASSURANCES AS IN HIS OPINION MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

CANNABIS GROWTH FUND - CAD

UMB BANK, N.A.

4,000

0

VIVO CANNABIS INC.

Security

92845J104

Meeting Type

Annual

Ticker Symbol

VIVO

Meeting Date

4-Jun-19

ISIN

Agenda

71119441 - Management

Record Date

Holding Recon Date

City /

Country

/

Canada

Vote Deadline Date

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

TO SET THE NUMBER OF DIRECTORS AT 6

Management

For

For

For

2

DIRECTOR

Management

1

PAUL LUCAS

For

For

For

2

JOHN EASSON

For

For

For

3

BARRY FISHMAN

For

For

For

4

RICHARD FITZGERALD

For

For

For

5

DARYL KRAMP

For

For

For

6

DANIEL LAFLAMME

For

For

For

3

APPOINTMENT OF MNP LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

For

4

TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RATIFY, CONFIRM AND REAPPROVE THE COMPANY'S STOCK OPTION PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN THE INFORMATION CIRCULAR.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

CANNABIS GROWTH FUND - CAD

UMB BANK, N.A.

7,000

0

THE FLOWR CORPORATION

Security

34354X108

Meeting Type

Annual

Ticker Symbol

FLWR

Meeting Date

11-Jun-19

ISIN

Agenda

711215257 - Management

Record Date

Holding Recon Date

City /

Country

/

Canada

Vote Deadline Date

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

KAREN BASIAN

For

For

For

2

DONALD DUET

For

For

For

3

STEVE KLEIN

For

For

For

4

MAURICE LEVESQUE

For

For

For

5

DAVID MILLER

For

For

For

6

DR. LYLE OBERG

For

For

For

7

VINAY TOLIA

For

For

For

8

DR. J. ANDRE DE BARROS TEIXEIRA

For

For

For

2

APPOINTMENT OF MNP LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

For

3

TO CONSIDER AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE CORPORATION'S STOCK OPTOPN PLAN, AS AMENDED (THE "SOP"), AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATE MAY 9, 2019 (THE "CIRCULAR") (THE FULL TEXT OF THE SOP AND THE PROPOSED ORDINARY RESOLUTION ARE ATTACHED TO THE CIRCULAR AS APPENDIX "A" AND APPENDIX "B", RESPECTIVELY.

Management

For

For

For

4

TO CONSIDER AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION APPROVING THE AMENDMENT OF THE ARTICLES OF THE CORPORATION TO CHANGE THE PLACE OF THE REGISTERED OFFICE OF THE CORPORATION FROM 201-100 ALLSTATE PKWY, MARKHAM, ONTARIO, L3R 6H3 TO 461 KING STREET WEST, FLOOR 2, TORONTO, ONTARIO M5V 1K4 (THE "REGISTERED OFFICE RESOLUTION") (THE FULL TEXT OF THE REGISTERED OFFICE RESOLUTION IS ATTACHED TO THE CIRCULAR AS APPENDIX "D").

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

CANNABIS GROWTH FUND - CAD

UMB BANK, N.A.

1,800

0

THE GREEN ORGANIC DUTCHMAN HOLDINGS LTD.

Security

393210208

Meeting Type

Annual

Ticker Symbol

TGOD

Meeting Date

11-Jun-19

ISIN

Agenda

711204242 - Management

Record Date

Holding Recon Date

City /

Country

/

Canada

Vote Deadline Date

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

TO SET THE NUMBER OF DIRECTORS AT 6

Management

For

For

For

2

DIRECTOR

Management

1

BRIAN D. ATHAIDE

For

For

For

2

JEFFREY J. SCOTT

For

For

For

3

MARC BERTRAND

For

For

For

4

NICHOLAS KIRTON

For

For

For

5

DR. CAROLINE MACCALLUM

For

For

For

6

JACQUES DESSUREAULT

For

For

For

7

JAMES RUDYK

For

For

For

2

APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

CANNABIS GROWTH FUND - CAD

UMB BANK, N.A.

12,500

0

CARDIOL THERAPEUTICS INC.

Security

14161Y200

Meeting Type

Annual

Ticker Symbol

CRDL

Meeting Date

12-Jun-19

ISIN

Agenda

711211970 - Management

Record Date

Holding Recon Date

City /

Country

/

Canada

Vote Deadline Date

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

DAVID ELSLEY

For

For

For

2

DR. ELDON R. SMITH

For

For

For

3

DEBORAH BROWN

For

For

For

4

IAIN CHALMERS

For

For

For

5

TERRY LYNCH

For

For

For

6

PETER PEKOS

For

For

For

7

DR. GUILLERMO TORRE-AMIONE

For

For

For

2

TO APPOINT BDO CANADA LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE REMUNERATION TO BE FIXED BY THE BOARD.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

CANNABIS GROWTH FUND - CAD

UMB BANK, N.A.

6,000

0

MEDIPHARM LABS CORP

Security

58504D100

Meeting Type

Annual

Ticker Symbol

LABS

Meeting Date

12-Jun-19

ISIN

Agenda

711194542 - Management

Record Date

Holding Recon Date

City /

Country

/

Canada

Vote Deadline Date

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

PATRICK MCCUTCHEON

For

For

For

2

CHRISTOPHER HOBBS

For

For

For

3

MIRIAM MCDONALD

For

For

For

4

MARUFUR RAZA

For

For

For

5

KEITH STRACHAN

For

For

For

6

DR. PAUL TAM

For

For

For

2

APPOINTMENT OF DALE MATHESON CARR-HILTON LABONTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

For

3

TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS, WITH OR WITHOUT VARIATION, AND ORDINARY RESOLUTION RE-APPROVING THE COMPANY'S ROLLING STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

CANNABIS GROWTH FUND - CAD

UMB BANK, N.A.

4,000

0

ALEAFIA HEALTH INC

Security

01444Q104

Meeting Type

Annual

Ticker Symbol

ALEF

Meeting Date

17-Jun-19

ISIN

Agenda

711212073 - Management

Record Date

Holding Recon Date

City /

Country

/

Canada

Vote Deadline Date

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

TO SET THE NUMBER OF DIRECTORS AT 7

Management

For

For

For

2

DIRECTOR

Management

1

JULIAN FANTINO

For

For

For

2

RAF SOUCCAR

For

For

For

3

DANIEL MILLIARD

For

For

For

4

MARK SANDLER

For

For

For

5

LORETO GRIMALDI

For

For

For

6

WILLIAM STEWART

For

For

For

7

LEA RAY

For

For

For

3

APPOINTMENT OF MANNING ELLIOTT LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

For

4

APPROVING AN ORDINARY RESOLUTION, SUBSTANTIALLY IN THE FORM SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, CONFIRMING BY-LAW NO. 2, A BY-LAW RELATING TO THE ADVANCE NOTICE OF THE NOMINATIONS OF DIRECTORS OF THE COMPANY.

Management

For

For

For

5

APPROVING AN ORDINARY RESOLUTION, SUBSTANTIALLY IN THE FORM SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, APPROVING THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN.

Management

For

For

For

6

APPROVING AN ORDINARY RESOLUTION, SUBSTANTIALLY IN THE FORM SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, APPROVING THE COMPANY'S AMENDED AND RESTATED RESTRICTED SHARE UNIT PLAN.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

CANNABIS GROWTH FUND - CAD

UMB BANK, N.A.

12,000

0

DELTA 9 CANNABIS

Security

247754104

Meeting Type

Annual

Ticker Symbol

DN

Meeting Date

20-Jun-19

ISIN

Agenda

711238407 - Management

Record Date

Holding Recon Date

City /

Country

/

Canada

Vote Deadline Date

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

TO SET THE NUMBER OF DIRECTORS AT FIVE

Management

For

For

For

2

DIRECTOR

Management

1

JOHN WILLIAM (BILL) ARBUTHNOT III

For

For

For

2

JOHN WILLIAM (JOHN) ARBUTHNOT IV

For

For

For

3

JOANNE DOHOUX-DEFEHR

For

For

For

4

NITIN KAUSHAL

For

For

For

5

HUGH AIRD

For

For

For

3

APPOINTMENT OF BAKER TILLY HMA LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

For

4

RE-APPROVAL OF THE CORPORATION'S STOCK OPTION PLAN.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

CANNABIS GROWTH FUND - CAD

UMB BANK, N.A.

3,500

0

EMERALD HEALTH THERAPEUTICS INC.

Security

29102R106

Meeting Type

Annual

Ticker Symbol

EMH

Meeting Date

20-Jun-19

ISIN

Agenda

711237532 - Management

Record Date

Holding Recon Date

City /

Country

/

Canada

Vote Deadline Date

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

TO SET THE NUMBER OF DIRECTORS AT (4)

Management

For

For

For

2

DIRECTOR

Management

1

DR. AVTAR DHILLON

For

For

For

2

JIM HEPPELL

For

For

For

3

PUNIT DHILLON

For

For

For

4

BOB SUKHWINDER RAI

For

For

For

3

APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

For

4

TO APPROVE THE COMPANY'S AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN AS MORE PARTICULARLY SET OUT IN THE SECTION OF THE INFORMATION CIRCULAR ENTITLED "PARTICULARS OF MATTERS TO BE ACTED UPON - APPROVAL OF OMNIBUS INCENTIVE PLAN".

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

CANNABIS GROWTH FUND - CAD

UMB BANK, N.A.

4,500

0

WEEDMD INC.

Security

948525100

Meeting Type

Annual

Ticker Symbol

WMD

Meeting Date

25-Jun-19

ISIN

Agenda

711231302 - Management

Record Date

Holding Recon Date

City /

Country

/

Canada

Vote Deadline Date

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

MICHAEL KRAFT

For

For

For

2

KEITH MERKER

For

For

For

3

GAIL PAECH

For

For

For

4

RICK MOSCONE

For

For

For

5

KEVIN MCGOVERN

For

For

For

6

MICHAEL PESNER

For

For

For

2

APPOINTMENT OF RSM CANADA LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

For

3

TO CONSIDER AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE "B" TO THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR"), RATIFYING, CONFIRMING, AND APPROVING THE CORPORATION'S OMNIBUS INCENTIVE PLAN (A COPY OF WHICH IS SET OUT IN SCHEDULE "C" TO THE CIRCULAR), AS MORE FULLY DESCRIBED IN THE SECTION OF THE CIRCULAR ENTITLED "PARTICULARS OF MATTERS TO BE ACTED UPON - OMNIBUS INCENTIVE PLAN".

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

CANNABIS GROWTH FUND - CAD

UMB BANK, N.A.

11,000

0

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 2, 2019

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