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

At the 2021 Annual General Meeting, the Company's shareholders: (1)elected all twelve of the Company's nominees for director; (2)provided advisory approval of the compensation of the Company's named executive officers; (3)approved the appointment of PriceWaterhouseCoopers to serve as the Company's independent auditors for the fiscal year ending December 31, 2021 and authorized the Audit Committee to set the auditors' remuneration; (4)approved the renewal of the Directors' existing authority to issue shares; (5)approved the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders; and (6)approved the determination of the price range at which the Company can reissue shares that it holds as treasury shares.

Proposals 1(a)-(l). Election of twelve (12) directors to hold office until the Company's next Annual General Meeting of Shareholders:


               Nominees                 For         Against      Abstain    Broker Non-Vote
     (a)      Kirk E. Arnold        187,839,886    5,090,582     772,579      14,619,358
     (b)      Ann C. Berzin         182,826,636    10,305,521    570,890      14,619,358
     (c)      John Bruton           185,933,525    7,105,893     663,629      14,619,358
     (d)      Jared L. Cohon        182,454,183    10,665,658    583,206      14,619,358
     (e)      Gary D. Forsee        179,670,201    13,453,305    579,541      14,619,358
     (f)      Linda P. Hudson       188,898,661    4,259,444     544,942      14,619,358
     (g)      Michael W. Lamach     174,152,742    17,176,771   2,373,534     14,619,358
     (h)      Myles P. Lee          190,144,035    2,986,003     573,009      14,619,358
     (i)      April Miller Boise    191,877,671    1,273,348     552,028      14,619,358
     (j)      Karen B. Peetz        191,555,204    1,552,119     595,724      14,619,358
     (k)      John P. Surma         180,646,961    12,490,107    565,979      14,619,358
     (l)      Tony L. White         176,347,596    16,785,452    569,999      14,619,358

Proposal 2. Advisory approval of the compensation of the Company's named executive officers:


                      For         Against      Abstain    Broker Non Vote
                  170,685,050    21,610,025   1,407,972     14,619,358

Proposal 3. Approval of the Appointment of Independent Auditors:


                      For         Against      Abstain    Broker Non Vote
                  190,966,556    16,815,124    540,725           -

Proposal 4. Approval of the Directors' Existing Authority to Issue Shares:


                      For         Against     Abstain    Broker Non Vote
                  201,182,138    6,553,676    586,591           -

Proposal 5. Approval of the Directors' Authority to Issue Shares for Cash:


                      For         Against     Abstain    Broker Non Vote
                  203,408,233    4,205,004    709,168           -

Proposal 6. Approved the determination of the price range at which the Company can reissue shares that it holds as treasury shares:


                      For         Against     Abstain    Broker Non Vote
                  204,094,862    2,962,305   1,265,238          -

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