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

The annual meeting of stockholders of the Company was held on May 18, 2022. As of March 21, 2022, the record date for the meeting, 597,538,403 shares of the Company's Class A Common Stock were outstanding. A quorum of 544,658,520 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 regarding proxy access. 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 11, 2022, is as follows:





1. ELECTION OF DIRECTORS




FORthe nominees:



NOMINEE                     FOR            AGAINST         ABSTAIN       NON-VOTES
Nancy A. Altobello       528,350,330        1,010,120       168,368       15,129,702
Stanley L. Clark         496,281,296       33,058,158       189,364       15,129,702
David P. Falck           474,524,116       54,818,384       186,318       15,129,702
Edward G. Jepsen         504,524,738       24,818,670       185,410       15,129,702
Rita S. Lane             516,878,699       12,481,415       168,704       15,129,702
Robert A. Livingston     520,832,915        8,508,738       187,165       15,129,702
Martin H. Loeffler       510,236,710       19,075,917       216,191       15,129,702
R. Adam Norwitt          524,907,957        4,440,445       180,416       15,129,702
Anne Clarke Wolfe        520,856,064        8,503,883       168,871       15,129,702



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


    ACCOUNTANTS OF THE COMPANY




FOR     506,808,783   AGAINST   35,723,119

ABSTAIN   2,126,618   NON-VOTES 0



3. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS






FOR     463,709,461   AGAINST   65,496,740

ABSTAIN     322,617   NON-VOTES 15,129,702





4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETING


   IMPROVEMENT




FOR     230,094,752   AGAINST   297,812,602

ABSTAIN   1,621,464   NON-VOTES 15,129,702

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits



Exhibit No.   Document Description

104           Cover Page Interactive Data File (formatted as inline XBRL and
              contained in Exhibit 101)

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