Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
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|
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.