Item 5.07 Submission of Matters to a Vote of Security Holders

At the annual meeting of stockholders of the Company held on May 21, 2020, the following actions took place.

1. Election of Directors. The Company's stockholders reelected Mses. Lubel and


    Williams and Messrs. Carrig, Gaspar, Herdman, Kindick, Kurz, Muncrief,
    Phillips and Swanson as directors of the Company for a one-year term based on
    the following votes.




        Nominee               For        Against     Abstain   Broker Non-Votes
John A. Carrig            490,294,237   2,601,484    226,201      31,958,603
Clay M Gaspar             486,101,013   6,727,625    293,284      31,958,603
Robert K. Herdman         489,256,100   3,635,618    230,204      31,958,603
Kelt Kindick              488,090,182   4,801,385    230,355      31,958,603
Karl F. Kurz              490,668,926   2,226,132    226,864      31,958,603

Kimberly S. Lubel 489,527,448 3,364,253 230,221 31,958,603 Richard E. Muncrief 485,898,422 7,014,841 208,659 31,958,603 D. Martin Phillips 478,724,441 14,170,911 226,570 31,958,603 Douglas E. Swanson, Jr. 485,463,014 7,426,734 232,174 31,958,603 Valerie M. Williams 490,259,722 2,636,052 226,148 31,958,603

2. Say on Pay. The Company's stockholders approved, on a non-binding advisory

basis, the Company's executive compensation based on the following votes.






     For            Against        Abstain       Broker Non-Votes
  487,553,732       5,216,987       351,203          31,958,603




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3. Ratification of Appointment of Auditors. The Company's stockholders approved

the ratification of the appointment of Ernst & Young LLP as the independent

public accounting firm for the Company for the year ending December 31, 2020,

based on the following votes.






     For            Against        Abstain      Broker Non-Votes
  521,453,814       3,321,440       305,271                 0




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