Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders of the Company was held on May 20, 2020. As of March 23, 2020, the record date for the meeting, 295,845,244 shares of the Company's Class A Common Stock were outstanding. A quorum of 272,639,141 shares were present or represented at the meeting.

The stockholders (i) elected each of the Company's nominees for director, (ii) ratified the selection of Deloitte & Touche LLP as independent accountants of the Company, (iii) approved the advisory vote on compensation of named executive officers and (iv) voted against a stockholder proposal to make shareholder right to call special meeting more accessible. Voting of shares for each item, all of which are described in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 13, 2020, is as follows:





1. ELECTION OF DIRECTORS



FOR the nominees:



                                            Votes           ABSTAIN
Nominee                  Votes FOR         AGAINST           Votes         NON-VOTES
Stanley L. Clark         248,620,945       16,430,644          93,425       7,494,127
John D. Craig            255,297,196        9,753,024          94,794       7,494,127
David P. Falck           262,694,585        2,357,269          93,160       7,494,127
Edward G. Jepsen         261,497,618        3,552,584          94,812       7,494,127
Robert A. Livingston     261,500,177        3,550,898          93,939       7,494,127
Martin H. Loeffler       260,271,910        4,789,817          83,287       7,494,127
R. Adam Norwitt          240,637,100       23,140,413       1,367,501       7,494,127
Anne Clarke Wolff        257,830,687        7,220,231          94,096       7,494,127

2. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY







FOR       263,253,094   AGAINST     8,843,631

ABSTAIN       542,416   NON-VOTES           0

3. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS





FOR       240,953,272   AGAINST     23,910,788

ABSTAIN       280,954   NON-VOTES    7,494,127




4.  STOCKHOLDER PROPOSAL TO MAKE SHAREHOLDER RIGHT TO CALL SPECIAL MEETING MORE
ACCESSIBLE



FOR       112,947,303   AGAINST     152,057,859

ABSTAIN       139,852   NON-VOTES     7,494,127

Item 9.01. Financial Statements and Exhibits.





(d) Exhibits



Exhibit No.   Document Description

              Cover Page Interactive Data File - the cover page XBRL tags are
104           embedded within the Inline XBRL document

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