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

a) The Company held its annual meeting of stockholders on May 21, 2020.




b)     The stockholders elected all of the directors named in the proxy statement
       for the coming year; approved our named executives' compensation in an
       advisory vote; and ratified the selection of KPMG LLP as our independent
       registered public accounting firm for 2020. The voting results for each of
       these proposals are detailed below.



A.   Election of Directors

                            FOR        AGAINST     ABSTAIN   BROKER NON-VOTES

Margaret M. Keane 489,517,886 301,004 234,689 25,347,370 Fernando Aguirre 487,176,146 2,607,913 269,520 25,347,370 Paget L. Alves 487,714,214 2,076,084 263,281 25,347,370 Arthur W. Coviello, Jr. 488,975,469 326,794 751,316 25,347,370 William W. Graylin 488,920,474 339,986 793,119 25,347,370 Roy A. Guthrie 488,761,004 548,536 744,039 25,347,370 Richard C. Hartnack 476,513,387 12,763,390 776,802 25,347,370 Jeffrey G. Naylor 485,311,665 4,477,387 264,527 25,347,370 Laurel J. Richie 486,814,852 2,986,138 252,589 25,347,370 Olympia J. Snowe 487,225,614 2,582,466 245,499 25,347,370 Ellen M. Zane

           487,780,344   1,975,222    298,013      25,347,370




B.   Management Proposals
                                                                                   BROKER
                                            FOR        AGAINST      ABSTAIN      NON-VOTES
Advisory Vote to Approve Named
Executive Officer Compensation          445,670,877   43,890,253    492,449      25,347,370


Ratification of Selection of
KPMG LLP as Independent                                                   BROKER

Registered Public Accounting FOR AGAINST ABSTAIN NON-VOTES Firm of the Company for 2020 514,576,345 499,160 325,444 N/A

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