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

On May 6, 2020, Ping Identity Holding Corp. (the "Company") held its 2020 Annual Meeting of Shareholders (the "Annual Meeting"). The proposals considered at the Annual Meeting are described in the Company's 2020 Proxy Statement filed with the Securities and Exchange Commission on March 27, 2020. The final voting results for each of the proposals submitted to a vote of the shareholders are set forth below:

1. Election of Class I Directors:




      Name              For         Withheld    Broker Non-Votes

David A. Breach 68,687,976 5,082,259 2,417,790 Michael Fosnaugh 67,674,245 6,095,990 2,417,790

Brian N. Sheth 68,687,585 5,082,650 2,417,790

2. The approval, by an advisory vote, to retain the classified structure of the Company's Board of Directors:




   For          Against      Abstain   Broker Non-Votes
66,247,806     7,285,486     236,943      2,417,790

3. The approval, by an advisory vote, to retain the supermajority voting standards in the Company's Amended and Restated Certificate of Incorporation and the Company's Amended and Restated Bylaws:




   For          Against      Abstain   Broker Non-Votes
66,252,792     7,279,148     238,295      2,417,790

4. The ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020:

For Against Abstain Broker Non-Votes 76,107,309 49,215 31,501 N/A

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