Item 5.07. Submission of Matters to a Vote of Security Holders. The Registrant's annual stockholders meeting was held on May 19, 2020 (the "Annual Meeting"). Below are the final vote results of the Annual Meeting. Proposal 1 - Election of Directors. Ten directors were elected by a majority of the votes cast for terms expiring at the 2021 annual stockholders meeting. The voting results were as follows:


      Nominee             For         Against      Abstain     Broker Non-Votes
Kermit R. Crawford    235,956,961     950,816      523,177        30,476,303
Michael L. Eskew      220,486,597    16,495,868    448,489        30,476,303
Margaret M. Keane     233,431,987    3,586,072     412,895        30,476,303
Siddharth N. Mehta    234,178,891    2,760,088     491,975        30,476,303
Jacques P. Perold     235,984,610    1,000,774     445,570        30,476,303
Andrea Redmond        222,326,396    6,493,663    8,610,895       30,476,303
Gregg M. Sherrill     235,925,231    1,039,507     466,216        30,476,303
Judith A. Sprieser    223,458,134    13,551,557    421,263        30,476,303
Perry M. Traquina     233,278,493    3,586,032     566,429        30,476,303
Thomas J. Wilson      218,831,692    15,393,748   3,205,514       30,476,303

Proposal 2 - Say-on-Pay: Advisory Vote on the Compensation of the Named Executives. The proposal on the advisory resolution to approve the compensation of the named executives received the vote of a majority of the shares present in person or represented by proxy at the meeting and entitled to vote on the proposal. The voting results were as follows:


     For         Against      Abstain     Broker Non-Votes
 217,454,993    18,932,191   1,043,770       30,476,303

Proposal 3 - Ratification of the Appointment of Independent Registered Public Accountant. The proposal on ratification of the appointment of Deloitte & Touche LLP as Registrant's independent registered public accountant for 2020 received the vote of a majority of the shares present in person or represented by proxy at the meeting and entitled to vote on the proposal. The voting results were as follows:


     For         Against      Abstain
 252,018,326    15,435,836    453,095

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses