Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2021 Meeting of Shareholders of
There were a total of 1,105,588,627 shares (consisting of 1,105,581,609 shares of common stock and 7,018 shares of Series L preferred stock, which vote together as a single class) entitled to vote as ofMarch 25, 2021 , the record date for the meeting, of which 888,338,697 shares were present or represented by proxy. (a) The following nominees were elected to serve on the Board of Directors: Votes Cast Name of Nominee Votes Cast For Against Abstentions Non-Votes Quincy L. Allen 676,444,778 24,949,704 2,911,541 184,032,674 Martha Helena Bejar 562,334,133 139,869,132 2,102,758 184,032,674 Peter C. Brown 641,127,598 60,717,335 2,461,090 184,032,674 Kevin P. Chilton 686,466,031 15,064,700 2,775,292 184,032,674 Steven T. "Terry" Clontz 687,858,001 13,449,516 2,998,506 184,032,674 T. Michael Glenn 685,361,314 16,572,930 2,371,779 184,032,674 W. Bruce Hanks 630,525,991 71,045,021 2,735,011 184,032,674 Hal Stanley Jones 691,454,565 9,913,238 2,938,220 184,032,674 Michael Roberts 667,461,794 34,586,232 2,257,997 184,032,674 Laurie Siegel 656,570,174 45,644,750 2,091,099 184,032,674 Jeffrey K. Storey 688,503,915 13,768,108
2,034,000 184,032,674
(b) The appointment ofKPMG LLP as independent auditor for 2021 was ratified with 826,894,858 votes for, 58,752,441 votes against, 2,691,398 abstentions, and 0 broker non-votes. (c) The amendment of the Amended and Restated NOL Rights Plan (as filed with theSecurities and Exchange Commission onNovember 25, 2020 ) was ratified with 628,728,239 votes for, 71,308,634 votes against, 4,269,150 abstentions, and 184,032,674 broker non-votes. (d) The proposal regarding the advisory vote to approve executive compensation was approved with 639,802,818 votes for, 60,705,969 votes against, 3,797,236 abstentions, and 184,032,674 broker non-votes.
Item 9.01. Financial Statements and Exhibits.
(d) The following exhibits are furnished with this Current Report on Form 8-K: Exhibit No. Description Exhibit 104 Cover page formatted as Inline XBRL and contained in Exhibit 101. 2
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