EX-99.(A)(5) 2 d823891dex99a5.htm EX-99.(A)(5) EX-99.(a)(5)

Exhibit (a)(5)

PIMCO INCOME STRATEGY FUND II

NOTICE OF CHANGE OF TRUSTEES

WHEREAS, PIMCO Income Strategy Fund II (the “Trust”) is organized as a trust under the laws of the Commonwealth of Massachusetts;

WHEREAS, Craig A. Dawson resigned as a Trustee of the Trust, effective January 1, 2019; and

WHEREAS, the Board nominated and appointed Sarah E. Cogan as a Trustee of the Trust, effective January 1, 2019; and

WHEREAS, the Board nominated and appointed David N. Fisher as a Trustee of the Trust, effective January 1, 2019; and

WHEREAS, the Shareholders of the Trust elected T. Matthew Buffington to replace Hans W. Kertess as a Preferred Shares Trustee of the Trust, effective December 19, 2018; and

WHEREAS, the Board nominated and appointed Hans W. Kertess as a Trustee of the Trust, effective December 20, 2018;

NOW, THEREFORE, as a result of the foregoing Trustee resignation, election and nominations and appointments, the ten (10) Trustees of the Trust are:

 

T. Matthew Buffington

  

641 Lexington Avenue, 13th Floor

New York, New York 10022

Sarah E. Cogan

  

1633 Broadway

  

New York, New York 10019

Deborah A. DeCotis

  

1633 Broadway

  

New York, New York 10019

David N. Fisher

  

650 Newport Center Drive

Newport Beach, CA 92660

Bradford K. Gallagher

  

1633 Broadway

  

New York, New York 10019

James A. Jacobson

  

1633 Broadway

  

New York, New York 10019

Hans W. Kertess

  

1633 Broadway

  

New York, New York 10019


John C. Maney

  

650 Newport Center Drive

  

Newport Beach, CA 92660

William B. Ogden, IV

  

1633 Broadway

  

New York, New York 10019

Alan Rappaport

  

1633 Broadway

  

New York, New York 10019


IN WITNESS WHEREOF, this Notice has been subscribed this 16th day of January, 2019, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.

 

/s/ Wu-Kwan Kit

Wu-Kwan Kit, Secretary

 

 

 

 

 

Signature Page – PIMCO Income Strategy Fund II (PFN)