Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The Company held its annual meeting of stockholders (the "Annual Meeting") on

May 14, 2020.

(b) The voting results from the Annual Meeting were as follows:




    1.  Each of the following 11 directors was elected to our Board of Directors,
        to serve until the next annual meeting of stockholders in 2021 or until
        their respective successors are elected and qualified. Each director
        received the number of votes set forth below. For each director, there
        were 11,682,811broker non-votes.


Name                        For            Against         Abstain
Brandon B. Boze          281,714,612        9,129,390       619,673
Beth F. Cobert           285,318,850        5,597,081       547,744
Curtis F. Feeny          278,309,707       12,445,326       708,642
Reginald H. Gilyard      288,934,595        1,968,195       560,885
Shira D. Goodman         290,476,628          378,020       609,027
Christopher T. Jenny     288,208,047        2,635,898       619,730
Gerardo I. Lopez         273,940,997       16,964,524       558,154
Robert E. Sulentic       290,411,076          496,924       555,675
Laura D. Tyson           290,177,282          677,411       608,982
Ray Wirta                289,314,691        1,590,806       558,178
Sanjiv Yajnik            289,603,251        1,183,924       676,500


    2.  The ratification of the appointment of KPMG LLP as our independent
        registered public accounting firm for 2020 was approved by a vote of
        291,831,857 shares in favor, 10,814,519 shares against and 500,110 shares
        abstaining. There were no broker non-votes on this proposal.


    3.  The advisory approval of named executive officer compensation for the
        fiscal year ended December 31, 2019 was approved by a vote of 269,839,212
        shares in favor, 17,304,838 shares against and 4,319,625 shares
        abstaining. There were 11,682,811 broker non-votes on this proposal.


    4.  The stockholder proposal regarding the stock ownership threshold necessary
        for our stockholders to call special stockholders meetings was not
        approved. This stockholder proposal received a vote of 122,984,048 shares
        in favor, 167,860,570 shares against and 619,057 shares abstaining. There
        were 11,682,811 broker non-votes on this proposal.

Item 9.01 Financial Statements and Exhibits.




(d) Exhibits

 Exhibit
   No.           Description

   104           Cover Page Interactive Data File (embedded within the Inline XBRL
                 document).

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