UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File No. 811-21539
First Trust Senior Floating Rate Income Fund II
-------------------------------------------------------------
Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
------------------------------------------------------------------------------
Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
-----------------------------------------------------------------------------
Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
--------------------------------------------------
Registrant's Telephone Number, including Area Code
Date of fiscal year end: May 31
-----------
Date of reporting period: July 1, 2010 - June 30, 2011
----------------------------
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 LyondellBasell Industries NV LYB N53745100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Discussion on Company's Corporate Governance Structure Mgmt
3a Elect J.S. Bindra as Class I Directors to the Supervisory Board For For Mgmt
3b Reelect M. Carroll as Class I Directors to the Supervisory Board For For Mgmt
3c Reelect R. van der Meer as Class I Directors to the Supervisory Board For For Mgmt
4 Elect R. Buchanan as Class II Director to the Supervisory Board For For Mgmt
5 Elect J. Aigrain as Class III Director to the Supervisory Board For For Mgmt
6 Adopt Financial Statements and Statutory Reports For For Mgmt
7 Approve Discharge of Management Board For For Mgmt
8 Approve Discharge of Supervisory Board For For Mgmt
9 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
10 Approve Remuneration of Supervisory Board For Against Mgmt
11 Amend Articles Re: Removal of References to Class B Shares and For For Mgmt
Conversion into A Shares, Deletion of Provisions regarding Listing on
New York Stock Exchange, and Legislative Changes in Dutch Law
12 Receive Explanation on Company's Reserves and Dividend Policy Mgmt
13 Approve Dividends of USD 0.10 Per Share For For Mgmt
14 Advisory Vote to Approve Remuneration Report Containing Remuneration For Against Mgmt
Policy for Management Board Members
15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
16 Elect G. Gwin as Class II Director to the Supervisory Board For For Mgmt
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 SemGroup Corp. SEMG 81663A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald A. Ballschmiede For For Mgmt
1.2 Elect Director Sarah M. Barpoulis For For Mgmt
1.3 Elect Director John F. Chlebowski For For Mgmt
1.4 Elect Director Stanley C. Horton For For Mgmt
1.5 Elect Director Karl F. Kurz For For Mgmt
1.6 Elect Director Thomas R. McDaniel For For Mgmt
1.7 Elect Director Norman J. Szydlowski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
SIGNATURES
[See General Instruction F]
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) FIRST TRUST SENIOR FLOATING RATE INCOME FUND II
-------------------------------------------------
By (Signature and Title)* /s/ James A. Bowen
-----------------------------------
James A. Bowen, President
Date August 31, 2011
-------------------------
* Print the name and title of each signing officer under his or her signature.