Company: NCZ-PA
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032992
Chunk: 34

Company: Virtus Convertible & Income Fund II
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 34
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 Fund entitled to vote at the Annual Meeting. A quorum for each of NCV and NCZ at the Annual Meeting will consist of the presence in person (virtually) or by proxy of thirty percent (30%) of the total Shares of the Fund entitled to vote at the Annual Meeting, except that, where the Preferred Shares will vote as a

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separate class, 30% of the votes represented by such Preferred Shares entitled to vote will be necessary to constitute a quorum for the transaction of business by such Preferred Shares. A quorum for AIO at its Meeting will consist of the presence in person (virtually) or by proxy of thirty-three and one-third percent (33 1 ∕ 3 %) of the total Shares of the Fund entitled to vote at such Meeting. A quorum for ACV at its Meeting will consist of the presence in person (virtually) or by proxy of thirty-three and one-third percent (33 1 ∕ 3 %) of the total Shares of the Fund entitled to vote at such Meeting, except that, where the Preferred Shares will vote as a separate class, then 33 1 ∕ 3 % of the Preferred Shares entitled to vote will be necessary to constitute a quorum for the transaction of business by such Preferred Shares. A quorum for each of VGI and ZTR will consist of the presence in person (virtually) or by proxy of a majority of the outstanding Shares of that Fund entitled to vote at the Annual Meeting. Shares present in person (virtually) or represented by proxy at the Annual Meeting and abstentions will be included in determining the existence of a quorum at the Annual Meeting. An uninstructed proxy for shares held by brokers or nominees as to which (i) instructions have not been received from the beneficial owners or the persons entitled to vote and (ii) the broker or nominee does not have discretionary voting power on a particular matter is a broker “non-vote.” Proxies that reflect broker non-votes will also be counted as shares that are present and entitled to vote on the matter for purposes of determining the presence of a quorum. With respect to Proposals 1a-9c to elect Trustees, where the vote required to approve is the affirmative vote of a percentage of votes cast, broker non-votes or abstentions have no effect because they are not a vote cast. Thus, they are disregarded in determining the “votes cast” on the particular issue. Signed but unmarked proxies will