Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal One: Election of Class I Directors
Each of
For Withheld Broker Non-Votes Jack B. Nielsen 22,460,202 938,718 320,057 David V. Smith 23,387,185 11,735 320,057
Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of EY Godkendt Revisionspartnerselskab
as the Company's independent registered public accounting firm for the fiscal
year ending
For Against Abstain Broker Non-Votes 23,707,581 10,261 1,136 -
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