LUMEN TECHNOLOGIES, INC.

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LUMEN TECHNOLOGIES, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/19/2022 | 05:17pm EDT

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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