UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-21679 -------------------------------------------- UM Investment Trust II - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 522 Fifth Avenue, New York, NY 10036 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) JPMorgan Funds Management, Inc., 522 Fifth Avenue, New York, NY 10036 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-480-4111 Date of fiscal year end: March 31 ------------------------------------------------------- Date of reporting period: July 1, 2004 through June 30, 2005 ----------------------------------------------------- Item 1. Proxy Voting Record. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21679 Reporting Period: 07/01/2004 - 06/30/2005 UM Investment Trust II ===================== UNDISCOVERED MANAGERS SPINNAKER FUND ===================== The registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period. ========== END NPX REPORT 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) UM Investment Trust II -------------------------------------------------------------------- By (Signature and Title) /s/George C.W. Gatch -------------------------------------------------------- George C.W. Gatch, President Date August 25, 2005 ---------------------------------------------------------------------------- .. Pursuant to the requirements of the Investment Company Act of 1940, this report has been signed below by the principal executive officer on behalf of the registrant and on the date indicated. By (Signature and Title)* /s/George C.W. Gatch ------------------------------------------------------- George C.W. Gatch, President Date August 25, 2005 ---------------------------------------------------------------------------- * Print the name and title of each signing officer under his or her signature.