Shareholder Votes

Cherry Hill Mortgage Investment Corp shareholders approved Re-election of Jeffrey B. Lown II, Joseph Murin, Robert C. Mercer, Jr., Sharon Lee Cook, and Dale Hoffman to the board of directors at the 2026-06-11 meeting.

“Each of the nominees for election to the Board of Directors was re-elected based on the votes for, votes withheld and broker non-votes set forth below after each respective name: Name Votes For Votes Withheld Broker Non-Vote Jeffrey B. Lown II 9,184,252 2,052,934 11,592,342 Joseph Murin 9,189,112 2,048,074 11,592,342 Robert C. Mercer Jr. 9,184,495 2,052,691 11,592,342 Sharon Lee Cook 9,173,986 2,063,200 11,592,342 Dale Hoffman 9,209,225 2,027,961 11,592,342”

Ponce Financial Group, Inc. shareholders approved Approval, on an advisory and non-binding basis, of the compensation of named executive officers at the 2026-06-11 meeting.

“Approval, on an advisory and non-binding basis, of the compensation of named executive officers”

Ponce Financial Group, Inc. shareholders approved Ratification of the appointment of Forvis Mazars, LLP as independent registered public accounting firm for the year ending December 31, 2026 at the 2026-06-11 meeting.

“Ratification of the appointment of Forvis Mazars, LLP”

Ponce Financial Group, Inc. shareholders approved Election of three directors for a term expiring in 2029 at the 2026-06-11 meeting.

“Steven A. Tsavaris 14,732,162 2,582,284 2,590,590”

TON Strategy Co shareholders approved Approval of an Amendment to the Company’s 2019 Stock and Incentive Compensation Plan.

“Proposal Five: Approval of an Amendment to the Company’s 2019 Stock and Incentive Compensation Plan The Company’s stockholders approved the amendment to the Company’s 2019 Stock and Incentive Compensation Plan to increase the number of shares available for issuance. The results of the vote were as follows: For Against Abstain Broker Non-Votes 30,706,948 3,159,062 1,601,763 6,880,441”

TON Strategy Co shareholders approved Approval of the Adoption of the TON Strategy Company 2026 Equity Incentive Plan.

“Proposal Four: Approval of the Adoption of the TON Strategy Company 2026 Equity Incentive Plan The Company’s stockholders approved the adoption of the TON Strategy Company 2026 Equity Incentive Plan. The results of the vote were as follows: For Against Abstain Broker Non-Votes 30,240,693 5,164,176 62,904 6,880,441”

TON Strategy Co shareholders approved Approval, on an Advisory, Non-Binding Basis, of the Compensation of the Company’s Named Executive Officers.

“Proposal Three: Approval, on an Advisory, Non-Binding Basis, of the Compensation of the Company’s Named Executive Officers The Company’s stockholders approved, on an advisory, non-binding basis, the compensation of the Company’s named executive officers. The results of the vote were as follows: For Against Abstain Broker Non-Votes 21,816,982 13,136,814 513,977 6,880,441”

TON Strategy Co shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-12-31 meeting.

“Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm The Company’s stockholders ratified the appointment of Grassi & Co., CPAs, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of the vote were as follows: For Against Abstain Broker Non-Votes 40,485,078 162,239 1,700,897 —”

TON Strategy Co shareholders approved Election of Directors.

“Proposal One: Election of Directors The Company’s stockholders elected Nicolas Cary, Tucker Highfield, Evan Sohn, Manuel Stotz and Kevin Wilson as members of the Company’s board of directors to serve until the Company’s annual meeting of stockholders to be held in 2027 and until their respective successors are duly elected and qualified. The results of the vote were as follows: Nominee For Withheld Broker Non-Votes Nicolas Cary 23,100,273 12,367,500 6,880,441 Tucker Highfield 25,615,246 9,852,527 6,880,441 Evan Sohn 22,653,394 12,814,379 6,880,441 Manuel Stotz 33,406,927 2,060,846 6,880,441 Kevin Wilson 23,101,588 12,366,185 6,880,441”

SONIDA SENIOR LIVING, INC. shareholders approved Amendment to 2019 Omnibus Stock and Incentive Plan to Increase Authorized Shares at the 2026-06-11 meeting.

“The Company’s stockholders approved an amendment to the Company’s 2019 Omnibus Stock and Incentive Plan, as amended (the “2019 Plan”), to increase the number of shares of common stock that the Company may issue under the 2019 Plan from 1,797,600 shares to 3,197,600 shares. The voting results were 27,701,880 shares “FOR , ” 225,250 shares “AGAINST , ” 139,810 abstentions, and 6,488,280 broker non-votes.”

SONIDA SENIOR LIVING, INC. shareholders approved Advisory Vote on Executive Compensation at the 2026-06-11 meeting.

“The Company’s stockholders approved, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement in accordance with the compensation disclosure rules of the SEC. The voting results were 27,692,858 shares “FOR , ” 197,582 shares “AGAINST , ” 176,500 abstentions, and 6,488,280 broker non-votes.”

SONIDA SENIOR LIVING, INC. shareholders approved Ratification of Appointment of Independent Auditors at the 2026-06-11 meeting.

“The Company’s stockholders ratified the Audit Committee’s appointment of BDO USA, P.C., independent accountants, as the Company’s independent auditors for the fiscal year ending December 31, 2026. The voting results were 34,405,365 shares “FOR , ” 49,130 shares “AGAINST , ” and 100,725 abstentions.”

SONIDA SENIOR LIVING, INC. shareholders approved Election of Directors at the 2026-06-11 meeting.

“The Company’s stockholders elected Brandon M. Ribar, J. Chandler Martin and Sam Levinson to each serve as a director of the Company for three-year terms expiring at the Company’s annual meeting of stockholders to be held in 2029. The voting results for each of these individuals were as follows: Director Votes “FOR” Votes “AGAINST” Abstentions Broker Non-Votes Brandon M. Ribar 27,882,186 99,209 85,545 6,488,280 J. Chandler Martin 27,897,183 81,499 88,258 6,488,280 Sam Levinson 27,553,524 421,432 91,984 6,488,280”

HCI Group, Inc. shareholders approved Advisory approval of the compensation of the Company's named executive officers at the 2026-06-10 meeting.

“Proposal 3. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers.”

HCI Group, Inc. shareholders approved Ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm for the year ending December 31, 2026 at the 2026-06-10 meeting.

“Proposal 2. The shareholders approved a proposal to ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.”

HCI Group, Inc. shareholders approved Election of Wayne Burks, Jay Madhu, Peter Politis, and Anthony Saravanos to the Board of Directors at the 2026-06-10 meeting.

“Proposal 1. The shareholders approved a proposal to elect Wayne Burks to the Board of Directors as a Class B director until the 2028 Annual Meeting and to elect Jay Madhu, Peter Politis, and Anthony Saravanos to the Board of Directors as Class C directors until the 2029 Annual Meeting.”

Lineage, Inc. shareholders approved Advisory vote on executive compensation (say-on-pay) at the 2026-06-09 meeting.

“Proposal 3: Say-on-Pay For Against Abstain Broker Non-Votes 180,303,971 34,372,476 59,889 5,091,806”

Lineage, Inc. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2026 at the 2026-06-09 meeting.

“Proposal 2: Ratification of Auditor For Against Abstain Broker Non-Votes 219,759,582 25,044 43,516 —”

Lineage, Inc. shareholders approved Election of Directors at the 2026-06-09 meeting.

“Proposal 1: Election of Directors Nominee For Against Abstain Broker Non-Votes Adam Forste 185,895,429 28,821,921 18,986 5,091,806 Kevin Marchetti 188,492,590 26,224,749 18,997 5,091,806 Greg Lehmkuhl 214,514,424 201,283 20,629 5,091,806 Shellye Archambeau 204,715,173 9,932,891 88,272 5,091,806 John Carrafiell 213,601,113 1,098,298 36,925 5,091,806 Joy Falotico 214,182,917 516,524 36,895 5,091,806 Luke Taylor 185,116,612 29,582,608 37,116 5,091,806 Michael Turner 213,314,613 1,385,858 35,865 5,091,806 Lynn Wentworth 213,983,252 716,551 36,533 5,091,806 James Wyper 214,408,304 290,818 37,214 5,091,806”

UNIFIRST CORP shareholders approved Non-binding advisory proposal to approve compensation related to the merger at the 2026-06-11 meeting.

“Proposal 2 . Non-binding, advisory proposal to approve certain compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (the “Compensation Proposal”). Set forth below are the voting results for the Compensation Proposal, which was approved by the requisite vote of the Company’s shareholders: For Against Abstain Broker Non-Votes 40,345,244 7,077,010 63,419 --”

UNIFIRST CORP shareholders approved Approval of the Agreement and Plan of Merger with Cintas Corporation at the 2026-06-11 meeting.

“Proposal 1 . Proposal to approve the Agreement and Plan of Merger, dated March 10, 2026 (as the same may be amended, modified or supplemented from time to time in accordance with its terms, the “Merger Agreement”), by and among the Company, Cintas Corporation (“Cintas”), Bruin Merger Sub I, Inc., a wholly owned subsidiary of Cintas (“Merger Sub Inc.”), and Bruin Merger Sub II, LLC, a wholly owned subsidiary of Cintas (“Merger Sub LLC”). Upon the terms and subject to the conditions of the Merger Agreement, (i) Merger Sub Inc. will merge with and into the Company (the “first merger”), whereupon the separate existence of Merger Sub Inc. will cease, and the Company will continue as the surviving corporation and a wholly owned subsidiary of Cintas, and (ii) immediately after the first merger, the Company will merge with and into Merger Sub LLC, whereupon the separate existence of the Company will cease, and Merger Sub LLC will continue as the surviving entity and a wholly owned subsidiary o”

Warner Bros. Discovery, Inc. shareholders rejected Stockholder proposal: Sustainability ROI Report at the 2026-06-09 meeting.

“Proposal Four. Stockholders did not approve the stockholder proposal entitled “Sustainability ROI Report”, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 39,541,649 1,507,486,654 18,277,085 342,897,211”

Warner Bros. Discovery, Inc. shareholders rejected Advisory vote on 2025 named executive officer compensation at the 2026-06-09 meeting.

“Proposal Three. Stockholders did not approve, on a non-binding, advisory basis, the 2025 compensation of the Company’s named executive officers, commonly referred to as a “Say-on-Pay” vote, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 244,543,743 1,313,562,677 7,198,968 342,897,211”

Warner Bros. Discovery, Inc. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2026-06-09 meeting.

“Proposal Two. Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, as set forth below: Votes For Votes Against Abstentions 1,870,175,809 32,975,069 5,051,721”

Warner Bros. Discovery, Inc. shareholders approved Election of 13 director nominees at the 2026-06-09 meeting.

“Proposal One. Stockholders elected each of the Company’s thirteen director nominees, each to serve a one-year term, as set forth below: Name Votes For Votes Withheld Broker Non-Votes Samuel A. Di Piazza, Jr. 1,536,842,131 28,463,257 342,897,211 Richard W. Fisher 1,073,827,553 491,477,835 342,897,211 Paul A. Gould 754,224,397 811,080,991 342,897,211 Debra L. Lee 1,067,092,275 498,213,113 342,897,211 Joseph M. Levin 1,217,910,456 347,394,932 342,897,211 Anton J. Levy 1,512,759,638 52,545,750 342,897,211 Kenneth W. Lowe 1,077,138,785 488,166,603 342,897,211 Fazal F. Merchant 1,512,330,631 52,974,757 342,897,211 Anthony J. Noto 927,428,241 637,877,147 342,897,211 Paula A. Price 1,544,535,771 20,769,617 342,897,211 Daniel E. Sanchez 1,549,182,143 16,123,245 342,897,211 Geoffrey Y. Yang 1,078,306,250 486,999,138 342,897,211 David M. Zaslav 1,511,550,945 53,754,443 342,897,211”

BioAge Labs, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-10 meeting.

“2. The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026. The vote tally was as follows: Shares For Shares Against Shares Abstaining 36,561,171 1,305 25,128”

BioAge Labs, Inc. shareholders approved Election of three Class II Directors, Patrick Enright, James I. Healy, and Rekha Hemrajani, each to serve a three-year term at the 2026-06-10 meeting.

“1. The election of three Class II Directors, Patrick Enright, M.B.A., James I. Healy, M.D., Ph.D., and Rekha Hemrajani, M.B.A., each to serve a three-year term, which will expire at the 2029 Annual Meeting of Stockholders and until such time as their respective successors have been duly elected and qualified or until such director’s earlier resignation or removal. The vote tally was as follows: Nominees Shares For Shares Withheld Broker Non-Votes Patrick Enright, M.B.A. 30,075,928 1,184,271 5,327,405 James I. Healy, M.D., Ph.D. 25,499,205 5,760,994 5,327,405 Rekha Hemrajani, M.B.A. 27,826,781 3,433,418 5,327,405”

International Stem Cell CORP shareholders approved Election of four directors to hold office until the 2027 Annual Meeting at the 2026-06-11 meeting.

“Proposal 1: Election of four directors to hold office until the 2027 Annual Meeting: A. Directors elected by holders of Series D Preferred Stock: FOR WITHHELD Andrey Semechkin 2,457,143 0 Russell Kern 2,457,143 0 B. Directors elected by holders of all shares of stock (including shares of preferred stock voting on an as-converted basis): FOR WITHHELD Donald A. Wright 9,288,444 30,590 Paul V. Maier 9,288,500 30,534 Broker Non-Votes: none All of the foregoing candidates were elected.”

LUXFER HOLDINGS PLC shareholders approved Authorization of the Board of Directors to disapply preemptive rights to equity securities issued or sold for cash at the 2026-06-11 meeting.

“Special Resolution 14: Authorization of the Board of Directors to disapply preemptive rights to equity securities issued or sold for cash The Company’s shareholders authorized the Board of Directors be generally authorized, in accordance with sections 570 and 573 of the Companies Act, to issue equity securities (as defined in section 560 of the Companies Act) for cash, pursuant to the authority conferred on the Board by Resolution 13 above, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act did not apply to any such issuance or sale. This power shall be limited to the issuance of equity securities or sale of treasury shares up to an aggregate nominal amount of $17,684,784 and shall expire upon conclusion of the 2027 Annual General Meeting. Votes For Votes Against Abstentions Non-Votes 24,151,541 139,175 7,038 –”

LUXFER HOLDINGS PLC shareholders approved Authorization of the Board of Directors to issue shares and to grant rights to subscribe for or convert securities into shares at the 2026-06-11 meeting.

“Special Resolution 13: Authorization of the Board of Directors to issue shares and to grant rights to subscribe for or convert securities into shares The Board of Directors be generally and unconditionally authorized, for the purposes of section 551 of the Companies Act, to exercise all powers of the Company to issue shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of $70,739,136, which is equivalent to 20% of the Company’s issued share capital as of April 1, 2026, to such persons and at such times and on such terms as the Directors think proper, provided that this authority shall, unless renewed, varied, or revoked by the Company, expire upon conclusion of the next Annual General Meeting of the Company Votes For Votes Against Abstentions Non-Votes 23,679,176 609,041 9,537 –”

LUXFER HOLDINGS PLC shareholders approved Authorization of the Audit Committee to set the independent auditor’s remuneration at the 2026-06-11 meeting.

“Ordinary Resolution 12: Authorization of the Audit Committee to set the independent auditor ’ s remuneration The Company’s shareholders authorized the Audit Committee to set the remuneration of PricewaterhouseCoopers LLP as the Company’s independent auditor. Votes For Votes Against Abstentions Non-Votes 24,280,164 12,626 4,964 –”

LUXFER HOLDINGS PLC shareholders approved Ratification of the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company until conclusion of the 2027 Annual General Meeting at the 2026-06-11 meeting.

“Ordinary Resolution 11: Ratification of the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company until conclusion of the 2027 Annual General Meeting The Company’s shareholders ratified the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company until conclusion of the 2027 Annual General Meeting. Votes For Votes Against Abstentions Non-Votes 23,224,484 1,067,255 6,015 –”

LUXFER HOLDINGS PLC shareholders approved Frequency of say-on-pay votes at the 2026-06-11 meeting.

“Ordinary Resolution 10: Frequency of “ say-on-pay ” votes On a non-binding advisory basis, the Company’s shareholders voted to hold a “say-on-pay” vote on the compensation of the Company’s Named Executive Officers every 1 year, consistent with the recommendation of the Board of Directors (the “Board”). Votes for Every 1 Year Votes for Every 2 Years Votes for Every 3 Years Abstentions Non Votes 21,569,645 2,795 994,820 11,392 1,719,102”

LUXFER HOLDINGS PLC shareholders approved Approval of Executive Compensation at the 2026-06-11 meeting.

“Ordinary Resolution 9: Approval of Executive Compensation The Company’s shareholders approved, by non-binding advisory vote, that the compensation of the Company’s Named Executive Officers for the year ended December 31, 2025 be approved. Votes For Votes Against Abstentions Non Votes 21,501,896 551,982 524,774 1,719,102”

LUXFER HOLDINGS PLC shareholders approved Approval of the Directors’ Remuneration Report at the 2026-06-11 meeting.

“Ordinary Resolution 8: Approval of the Directors ’ Remuneration Report The Company’s shareholders approved the Directors’ Remuneration Report for the year ended December 31, 2025 Votes For Votes Against Abstentions Non-Votes 21,502,968 548,112 527,572 1,719,102”

LUXFER HOLDINGS PLC shareholders approved Election of Directors at the 2026-06-11 meeting.

“Ordinary Resolutions 1-7: Election of Directors The nominees listed below were elected to serve as Directors of the Company for a one year term, expiring on completion of the 2027 Annual General Meeting of Shareholders. Nominee Votes For Votes Against Abstentions Non-Votes Andy Butcher 22,497,143 78,822 2,687 1,719,102 Patrick Mullen 22,295,622 280,344 2,686 1,719,102 Clive Snowdon 21,816,453 759,512 2,687 1,719,102 Lisa Trimberger 22,370,404 205,662 2,586 1,719,102 Richard Hipple 22,171,423 404,547 2,682 1,719,102 Stewart Watson 22,496,152 79,613 2,887 1,719,102 Sylvia A. Stein 22,301,829 272,042 4,781 1,719,102”

SURO CAPITAL CORP. shareholders approved Approval of the Investment Advisory Agreement between the Company and Neostellar Advisors LLC in connection with the transition to an externally managed structure. at the 2026-06-10 meeting.

“For Against Abstain 11,929,634 1,328,834 166,774”

SURO CAPITAL CORP. shareholders approved Ratification of the selection of CBIZ CPAs P.C. as independent registered public accounting firm for fiscal year ending December 31, 2026. at the 2026-06-10 meeting.

“For Against Abstain 17,828,560 337,488 224,465”

SURO CAPITAL CORP. shareholders approved Advisory approval of the compensation of the Company's named executive officers. at the 2026-06-10 meeting.

“For Against Abstain Broker Non-Votes 8,178,480 619,616 181,813 9,410,604”

SURO CAPITAL CORP. shareholders approved Re-election of Mark D. Klein and Lisa Westley as directors for three-year terms expiring at the 2029 annual meeting. at the 2026-06-10 meeting.

“Mark D. Klein 7,850,734 1,129,175 9,410,604 Lisa Westley 7,903,689 1,076,220 9,410,604”

BUILD-A-BEAR WORKSHOP INC shareholders approved Advisory Vote Approving Executive Compensation at the 2026-06-11 meeting.

“The proposal was approved by the requisite affirmative vote of a majority of the shares represented in person or by proxy and entitled to vote, as indicated below.”

BUILD-A-BEAR WORKSHOP INC shareholders approved Ratification of Appointment of Independent Accountants at the 2026-06-11 meeting.

“The appointment was approved by the requisite affirmative vote of a majority of the shares represented in person or by proxy and entitled to vote, as indicated below.”

BUILD-A-BEAR WORKSHOP INC shareholders approved Election of Directors at the 2026-06-11 meeting.

“The three directors, as indicated below, were elected as directors of the Company by the requisite affirmative vote of the majority of votes cast in person or by proxy.”

RESEARCH FRONTIERS INC shareholders approved Non-binding vote approving the frequency of stockholder advisory votes on executive compensation at the 2026-06-11 meeting.

“For the non-binding vote approving the frequency of stockholder advisory votes on the Company’s executive compensation, 1,797,223 shares were voted in favor of a three year frequency; 121,984 shares were voted in favor of a two year frequency; 6,575,519 shares were voted in favor of a one year frequency; 68,363 shares abstained from voting; and 11,968,059 shares were Broker Non-Votes.”

RESEARCH FRONTIERS INC shareholders approved Non-binding vote approving the Company's executive compensation at the 2026-06-11 meeting.

“For the non-binding vote approving the Company’s executive compensation, 7,016,800 shares were voted in favor of approval; 1,353,117 shares were voted against approval; 193,172 shares abstained from voting; and 11,968,059 shares were Broker Non-Votes.”

RESEARCH FRONTIERS INC shareholders approved Ratification of the appointment of CohnReznick LLP as independent registered accountants for fiscal year ending December 31, 2026 at the 2026-06-11 meeting.

“For the ratification of the appointment of CohnReznick LLP as independent registered accountants of the Company for the fiscal year ending December 31, 2026, 19,445,284 shares were voted in favor of appointment; 876,166 shares were voted against appointment; and 209,698 shares abstained from voting.”

RESEARCH FRONTIERS INC shareholders approved Election of Darryl Daigle as a Class III member of the Board of Directors at the 2026-06-11 meeting.

“For the election of Darryl Daigle as a Class III member of the Company’s Board of Directors, 6,614,329 shares were voted in favor of election; 1,948,760 shares were withheld; and 11,968,059 shares were Broker Non-Votes.”

JAKKS PACIFIC INC shareholders rejected Advisory vote to approve the compensation of named executive officers at the 2026-06-05 meeting.

“The third matter upon which the stockholders voted was an advisory vote to approve the compensation of our named executive officers, which matter was not approved. The tabulation of the votes (both in person and by proxy) was as follows: For Against Abstentions 4,094,720 4,507,999 248,783 There were 962,759 broker held non-voted shares represented at the Meeting with respect to this matter.”

JAKKS PACIFIC INC shareholders approved Ratification of appointment of BDO USA, P.C. as independent certified public accountants for 2026 at the 2026-06-05 meeting.

“The second matter upon which the stockholders voted was the proposal to ratify the appointment by the Board of Directors of BDO USA, P.C. as our independent certified public accountants for 2026, which matter was approved. The tabulation of the votes (both in person and by proxy) was as follows: For Against Abstentions 9,719,318 94,228 715 There were no broker held non-voted shares represented at the Meeting with respect to this matter.”

JAKKS PACIFIC INC shareholders approved Election of one Class III Director (Lori MacPherson) at the 2026-06-05 meeting.

“The first matter was the election of the member of Class III of the Board of Directors. The nominee received a majority of the votes cast and was elected and the tabulation of the votes (both in person and by proxy) was as follows: Nominee for Directors For Withheld Lori MacPherson 6,049,474 2,802,028 There were 962.759 broker held non-voted shares represented at the Meeting with respect to this matter.”