Proxy Results Form 8 K

Item 5.07. Submission of Matters to a Vote of Security Holders.

On September 16, 2024, the Company held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The following two proposals were voted on at the meeting: (1) to elect two (2) Class II directors of the Company, to serve for a term of three (3) years, or until his respective successor is duly elected and qualified; and (2) to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

Stockholders of record at the close of business on August 9, 2024 were entitled to vote at the Annual Meeting. As of August 9, 2024, there were 169,101.0 shares of common stock of the Company outstanding and entitled to vote. A quorum consisting of 164,779 shares of common stock of the Company were present or represented by proxy at the Annual Meeting.

The final voting results for each of the proposals submitted to a vote of stockholders at the Annual Meeting are set forth below. All of the proposals were approved by the requisite vote.

Proposal 1. To elect two (2) Class II directors of the Company, to serve for a term of three (3) years, or until his respective successor is duly elected and qualified:

Proposal 2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: