Company: RFMZ
Filing Date: 2025-08-26
Form Type: DEF 14A
Source: 0001398344-25-016671
Chunk: 12

Company: RiverNorth Flexible Municipal Income Fund II, Inc.
Filing Date: 2025-08-26
Form: DEF 14A
Chunk 12
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 elect two Directors of RIV at all times. Stockholders of outstanding shares of Common Shares and Preferred Shares, voting together as a single class, shall elect the balance of RIV’s Directors. Under the organizational documents of RIV, its Board is divided into three classes of directors serving staggered three-year terms. Directors of each class will be elected to serve for three-year terms and until their successors are duly elected and qualify, and at each annual meeting, one class of Directors will be elected by the stockholders.

For RIV, the Class II Directors’ terms are up for election. J. Wayne Hutchens and David M. Swanson are the existing Class II Directors whose terms are expiring in 2025. J. Wayne Hutchens has been designated as nominee for re-election as a Class II Director to be elected by all stockholders for a term expiring at the annual meeting of stockholders in 2028 or until his successor has been duly elected and qualifies, and David M. Swanson has been designated as a nominee for election and re-classification as a Class III Director to be elected by holders of Preferred Shares only for a term expiring at the annual meeting of stockholders in 2029 or until his successor has been duly elected and qualifies.

Existing Class III Director, Jerry R. Raio, has been designated as nominee for election and reclassification as a Class II Director to be elected by all stockholders alongside J. Wayne Hutchens for a term expiring at the annual meeting of stockholders in 2028 or until his successor has been duly elected and qualifies.

John K. Carter is the current and continuing Class I Director that is elected by holders of Common Shares and Preferred Shares, voting together as a single class. Lisa B. Mougin is the current and continuing Class I Director that is elected by holders of Preferred Shares only. Patrick W. Galley is the current and continuing Class III Director that is elected by holders of Common Shares and Preferred Shares, voting together as a single class.

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(c) RSF

Under the organizational documents of RSF, its Board is divided into three classes of directors serving staggered three-year terms. Directors of each class are elected to serve for three-year terms and until their successors are duly elected and qualify, and at each annual meeting, one class of Directors is elected by the stockholders.

For RSF, the Class II Directors’ terms are up for election. J. Wayne Hutchens and David M. Swanson