Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The results of shareholder voting on the proposals presented were as follows:
1. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2021:
Number of Common Shares Broker For Against Abstain Non-Vote Nicholas K. Akins 531,096,441 8,091,593 692,932 80,750,082 B. Evan Bayh III 529,824,131 9,439,545 617,290 80,750,082 Jorge L. Benitez 535,466,641 3,821,828 592,497 80,750,082 Katherine B. Blackburn 536,409,321 2,906,513 565,132 80,750,082 Emerson L. Brumback 527,442,213 11,747,082 691,671 80,750,082 Jerry W. Burris 536,639,323 2,576,586 665,057 80,750,082 Greg D. Carmichael 507,010,547 31,573,544 1,296,875 80,750,082 C. Bryan Daniels 536,847,061 2,409,623 622,282 80,750,082 Thomas H. Harvey 536,050,282 3,279,828 550,856 80,750,082 Gary R. Heminger 515,607,603 23,646,168 625,195 80,750,082 Jewell D. Hoover 529,299,376 9,931,249 650,341 80,750,082
2. The appointment of the firm of
3. Executive compensation was approved by an advisory vote of the common shareholders of 503,602,666 for, 35,080,584 against, and 1,197,716 abstain, with 80,750,082 broker non-votes.
4. Holding a shareholder vote on the compensation of executives every 1 year was approved by an advisory vote of the common shareholders of 525,837,591 for every 1 year, 783,631 for every 2 years, and 12,413,496 for every 3 years, and 846,248 abstain, with 80,750,082 broker non-votes.
(d) In light of the approval at the
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