Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2022 Meeting of Shareholders of
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
(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
(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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