Item 5.07 Submission of Matters to a Vote of Security Holders

(a) The following is a summary of the voting results for each matter presented to the stockholders at the 2020 Annual Meeting of Stockholders which was held on May 19, 2020.

(b) The following nominees for the office of director were elected for terms expiring at the 2021 Annual Meeting of Stockholders, by the following votes:



                            For        Against    Abstain   Broker Non-Vote

Vicky B. Gregg 111,713,001 383,608 358,033 10,103,251

Wright L. Lassiter, III 111,717,933 211,402 525,307 10,103,251



    Timothy L. Main     111,678,010    380,608    396,023     10,103,252

  Denise M. Morrison    111,687,298    407,684    359,660     10,103,251

   Gary M. Pfeiffer     106,255,022   5,801,710   397,904     10,103,257

    Timothy M. Ring     108,986,149   3,071,480   397,009     10,103,255

Stephen H. Rusckowski 104,823,623 6,852,581 778,435 10,103,254

Daniel C. Stanzione 105,222,825 6,837,614 394,202 10,103,252



    Helen I. Torley     111,487,576    589,654    377,415     10,103,248

   Gail R. Wilensky     107,047,952   5,045,743   360,943     10,103,255

The advisory resolution to approve the executive officer compensation disclosed in the Company's 2020 Proxy Statement was approved by the following votes:



    For        Against    Abstain   Broker Non-Vote
102,689,483   9,258,123   507,022     10,103,265

The ratification of the appointment of the Company's independent registered public accounting firm for 2020 was approved by the following votes:



    For        Against    Abstain
116,451,897   5,625,781   480,215






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