Company: RFMZ
Filing Date: 2025-08-26
Form Type: DEF 14A
Source: 0001398344-25-016671
Chunk: 16

Company: RiverNorth Flexible Municipal Income Fund II, Inc.
Filing Date: 2025-08-26
Form: DEF 14A
Chunk 16
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 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 all stockholders 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. Directors John K. Carter and Lisa B. Mougin (existing Class I Directors) and Patrick W. Galley (existing Class III Director) are current and continuing Directors.

| (h) | RFMZ |

Under the organizational documents of RFMZ, its Board is divided into three classes of directors serving staggered three-year terms. The initial terms of the first, second and third classes of Directors will expire at the third, first and second annual meetings of stockholders, respectively, and, in each case, until their successors are duly elected and qualify, or until a Director sooner dies, retires, resigns or is removed as provided in the governing documents of the Fund. Upon expiration of their initial 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 RFMZ, 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