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

On June 3, 2020, the Company held its 2020 Annual Meeting of Stockholders (the "Meeting"). The Company's stockholders voted on three proposals at the Meeting, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 22, 2020. Holders of the Company's Class A Common Stock were entitled to one vote for each share held as of the close of business on April 6, 2020 (the "Record Date") and holders of the Company's Class B Common Stock were entitled to ten votes for each share held as of the close of business on the Record Date. The Class A Common Stock and Class B Common Stock voted as a single class on all matters. Present at the Meeting in person or by proxy were holders of 123,332,415 shares of Class A and Class B Common Stock, together representing a total of 206,426,940 votes, or more than 85% of the eligible votes as of the Record Date, and constituting a quorum. The final results with respect to each such proposal are set forth below:

Proposal 1 - Election of Directors.

The stockholders elected each of the three persons named below as Class I directors to serve until the 2023 annual meeting of stockholders and until their successors are duly elected and qualified. The results of such vote were:




  Director Nominee         Votes For        Votes Withheld         Broker Non-Votes

Richard Dalzell           158,461,419         29,165,334              18,800,187

Jeffrey Immelt            160,597,638         27,029,115              18,800,187
Erika Rottenberg          160,655,409         26,971,344              18,800,187

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm.

The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. The results of such vote were:




     For            Against         Abstain

 206,151,460         150,566         124,914

Proposal 3 - Non-binding Advisory Vote on Compensation of Named Executive Officers.

The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. The results of such vote were:




     For             Against         Abstain         Broker Non-Votes

 134,640,024        52,861,419        125,310            18,800,187

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