Company: NCZ-PA
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032992
Chunk: 25

Company: Virtus Convertible & Income Fund II
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 25
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 E. Cogan; Deborah A. DeCotis; F. Ford Drummond; John R. Mallin (VGI, EDF and ZTR only); Connie D. McDaniel; and R. Keith Walton. Three meetings of the Governance and Nominating Committees of AIO, NCV, NCZ, ACV, NFJ and NIE were held during the year ended January 31, 2025, and four meetings of the Governance and Nominating Committees of VGI, EDF and ZTR were held during the year ended November 30, 2024. In accordance with proxy rules promulgated by the SEC, the Fund’s Governance and Nominating Committee charter is available at: https://www.virtus.com/assets/files/48y/gov-nom-comm-charter.pdf . Contracts Committee. Each Board has adopted a written charter for each Fund’s contracts committee (the “Contracts Committee”). The Contracts Committee is responsible for reviewing and considering the periodic renewal of the Funds’ investment advisory and administration. The Contracts Committee is composed entirely of Independent Trustees, and its current members are 25

Sarah E. Cogan, Chair; Donald C. Burke; Deborah A. DeCotis; F. Ford Drummond; John R. Mallin (VGI, EDF and ZTR only); Connie D. McDaniel; R. Keith Walton; and Brian T. Zino. Four meetings of the Contracts Committees of AIO, NCV, NCZ, ACV, NFJ and NIE were held during the year ended January 31, 2025, and four meetings of the Contracts Committees of VGI, EDF and ZTR were held during the year ended November 30, 2024. Non-Trustee Officers of the Funds The officers of the Funds are appointed by the Board. The officers receive no compensation from the Funds, but are also officers of Virtus or the Funds’ administrator, and receive compensation in such capacities. Information about George R. Aylward, Interested Trustee and President of the Funds, can be found above within the description of the Trustees’ background.

| Name and Year of Birth | ​ | ​ | Position(s) held withthe Fund and Lengthof Time Served                                                                                                              | ​ | ​ | Principal Occupation(s)During Past 5 Years                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | ​ |
| Batchelar, Peter J.    
 YOB: 1970              | ​ | ​ | Senior Vice President (