Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2022 Meeting of Shareholders of Lumen Technologies, Inc. held on May 18,
2022, the following items were submitted to a vote of shareholders.
There were a total of 1,011,100,605 shares (consisting of 1,011,093,587 shares
of common stock and 7,018 shares of Series L preferred stock, which vote
together as a single class) entitled to vote as of March 24, 2022, the record
date for the meeting, of which 800,341,951 shares were present or represented by
proxy.
(a) The following nominees were elected to serve on the Board of Directors:
Votes Cast Broker
Name of Nominee Votes Cast For Against Abstentions Non-Votes
Quincy L. Allen 565,482,786 42,958,216 2,544,882 189,356,067
Martha Helena Bejar 480,781,497 127,968,987 2,235,400 189,356,067
Peter C. Brown 552,127,432 56,124,098 2,734,354 189,356,067
Kevin P. Chilton 563,731,005 44,737,356 2,517,523 189,356,067
Steven T. "Terry" Clontz 572,936,711 35,424,320 2,624,853 189,356,067
T. Michael Glenn 563,841,208 44,561,291 2,583,385 189,356,067
W. Bruce Hanks 542,335,590 66,220,094 2,430,200 189,356,067
Hal Stanley Jones 567,288,726 41,186,178 2,510,980 189,356,067
Michael Roberts 540,065,105 67,428,723 3,492,056 189,356,067
Laurie Siegel 546,659,804 61,890,589 2,435,491 189,356,067
Jeffrey K. Storey 568,343,643 40,350,710 2,291,531 189,356,067
(b) The appointment of KPMG LLP as independent auditor for 2022 was ratified
with 724,901,534 votes for, 72,649,477 votes against, 2,790,940 abstentions, and
0 broker non-votes.
(c) The proposal regarding the advisory vote to approve executive compensation
was approved with 495,435,509 votes for, 83,768,205 votes against, 31,782,170
abstentions, and 189,356,067 broker non-votes.
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