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


On June 25, 2020, the Company held its 2020 Annual Meeting of Shareholders (the
"Annual Meeting"). At the close of business on April 27, 2020, the record date
for determination of shareholders entitled to vote at the Annual Meeting, there
were 786,187,556 common shares of the Company issued and outstanding. At the
Annual Meeting, the shareholders elected ten directors to serve until the annual
meeting in 2021, or until their successors have been elected and qualified;
approved the Company's executive compensation on an advisory basis; ratified the
selection of PricewaterhouseCoopers LLP as the Company's independent auditor for
fiscal year 2020; rejected a shareholder proposal to issue a report assessing
the environmental impacts of continuing to use unrecyclable brand packaging; and
rejected a shareholder proposal to issue a report on human rights diligence
process in the supply chain.

The final results are as follows:





                                                                                   Broker
Director Election Proposal        For            Against          Abstain        Non-Votes
Nora A. Aufreiter              597,258,116        6,985,020       2,576,395       78,890,268
Anne Gates                     593,396,264       10,896,245       2,527,022       78,890,268
Karen M. Hoguet                597,432,659        6,679,559       2,707,313       78,890,268
Susan J. Kropf                 556,330,094       47,896,268       2,593,169       78,890,268
W. Rodney McMullen             539,702,734       64,375,641       2,741,156       78,890,268
Clyde R. Moore                 546,759,993       57,307,920       2,751,618       78,890,268
Ronald L. Sargent              557,508,342       47,168,578       2,142,611       78,890,268
Bobby S. Shackouls             512,338,665       92,248,365       2,232,501       78,890,268
Mark S. Sutton                 597,447,624        6,765,031       2,606,876       78,890,268
Ashok Vemuri                   595,775,979        7,905,580       3,137,972       78,890,268




                                                                                               Broker
Other Proposals                              For             Against          Abstain        Non-Votes
Advisory vote approving executive
compensation                              544,019,247       59,578,697        3,221,587       78,890,268
Ratification of
PricewaterhouseCoopers LLP as
independent auditor for fiscal year
2020                                      640,772,821       43,097,231        1,839,747       78,890,268
Shareholder proposal to issue a
report assessing the environmental
impacts of using unrecyclable
packaging                                 231,412,348       371,362,279       4,044,904       78,890,268
Shareholder proposal to issue a
report on human rights in operations
and supply chain                          269,317,656       333,139,848

4,362,027 78,890,268

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