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

At the 2020 Annual Meeting held on May 20, 2020, shareholders considered and approved the three proposals that management presented, each of which is described in more detail in the Company's Proxy Statement filed on April 3, 2020. Shareholders did not approve either the shareholder proposal that the Company assess and report on potential human rights impacts that could result from governments' use of our products and services or the shareholder proposal to move to a 3% ownership threshold for shareholders to request action by written consent.

The results detailed below represent the final voting results as certified by the Inspectors of Election:



Management's Proposals

Proposal 1

The shareholders elected the following twelve directors: Kathy J. Warden,
Marianne C. Brown, Donald E. Felsinger, Ann M. Fudge, Bruce S. Gordon, William
H. Hernandez, Madeleine A. Kleiner, Karl J. Krapek, Gary Roughead, Thomas M.
Schoewe, James S. Turley and Mark A. Welsh III.
Director                   For        Against     Abstain    Broker Non-Vote
Kathy J. Warden        134,861,739   4,016,476    505,813      15,128,774
Marianne C. Brown      136,568,695   1,987,554    827,779      15,128,774
Donald E. Felsinger    134,157,812   4,451,102    775,114      15,128,774
Ann M. Fudge           137,002,172   1,643,519    738,337      15,128,774
Bruce S. Gordon        132,785,750   5,859,390    738,888      15,128,774
William H. Hernandez   137,365,676   1,301,978    716,374      15,128,774
Madeleine A. Kleiner   133,425,769   3,225,212   2,733,047     15,128,774
Karl J. Krapek         135,212,550   3,338,115    833,363      15,128,774
Gary Roughead          136,181,131   2,404,781    798,116      15,128,774
Thomas M. Schoewe      136,441,598   2,079,454    862,976      15,128,774
James S. Turley        136,412,867   2,108,380    862,781      15,128,774
Mark A. Welsh III      137,402,399   1,237,374    744,255      15,128,774



Proposal 2

The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, with a vote of:


    For        Against     Abstain    Broker Non-Vote
133,107,383   5,124,820   1,151,825     15,128,774



Proposal 3

The shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2020 with a vote of 149,850,548 shares for, 4,048,098 shares against and 614,156 abstentions.



Shareholder Proposals

Proposal 4

The shareholders did not approve the shareholder proposal that the Company assess and report on potential human rights impacts that could result from governments' use of our products and services.


   For         Against      Abstain    Broker Non-Vote
33,123,948   103,984,875   2,275,205     15,128,774






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Proposal 5

The shareholders did not approve the shareholder proposal to move to a 3% ownership threshold for shareholders to request action by written consent.


   For        Against      Abstain    Broker Non-Vote
38,450,058   99,760,752   1,173,218     15,128,774

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