Item 5.07. Submission of Matters to a Vote of Security Holders. On June 23, 2021 the Company held its Annual Meeting of Shareholders (the "Meeting"). There were 313,686,394 shares of common stock represented at the Meeting. At the Meeting, the Company's shareholders voted as follows on the matters set forth below:



1.Election of Directors. All nine of the directors named in the proxy statement
were elected to serve as directors of the Company, to hold office until the next
annual meeting of shareholders or until his or her successor is duly elected or
appointed, based upon the following votes:
Director                     For         Withheld       Broker Non-Votes
John Chen                213,608,531    16,423,075    83,651,869
Michael A. Daniels       220,096,807    9,933,799     83,652,869
Timothy Dattels          226,946,246    3,084,359     83,652,870
Lisa Disbrow             227,928,552    2,102,053     83,652,870
Richard Lynch            220,704,665    9,325,941     83,652,869
Laurie Smaldone Alsup    227,081,830    2,948,775     83,652,870
Barbara Stymiest         188,762,975    41,267,630    83,652,870
V. Prem Watsa            189,916,438    40,115,167    83,651,870
Wayne Wouters            226,941,550    3,089,056     83,652,869

2.Re-appointment of Independent Auditors. The re-appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company as described in the management proxy circular was approved, based upon the following votes:


     For         Against     Abstain     Broker Non-Votes
 309,959,639        0       3,720,834         3,002

3.Advisory Vote on Executive Compensation. The advisory vote on executive compensation as described in the management proxy circular was approved, based on the following votes:


     For         Against      Abstain     Broker Non-Votes
 135,194,866    94,835,737       0           83,652,872

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