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

At the 2022 Annual General Meeting, the Company's shareholders: 1.elected all eleven 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, 2022 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 eleven (11) 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        184,703,477    4,842,027     564,846      14,702,265
(b)      Ann C. Berzin         176,760,513    12,773,404    576,433      14,702,265
(c)      April Miller Boise    187,786,484    1,768,628     555,238      14,702,265
(d)      John Bruton           178,928,995    10,620,274    561,081      14,702,265
(e)      Jared L. Cohon        177,530,100    11,985,970    594,280      14,702,265
(f)      Gary D. Forsee        167,687,598    14,724,777   7,697,975     14,702,265
(g)      Linda P. Hudson       185,776,585    3,790,710     543,055      14,702,265
(h)      Myles P. Lee          187,734,502    1,800,707     575,141      14,702,265
(i)      David S. Regnery      171,910,842    17,413,080    786,428      14,702,265
(j)      John P. Surma         174,214,678    15,302,861    592,811       14,702265
(l)      Tony L. White         166,188,774    23,318,309    603,267      14,702,265

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

For Against Abstain Broker Non Vote

173,684,678 15,603,633 822,039 14,702,265

Proposal 3. Approval of the Appointment of Independent Auditors:

For Against Abstain Broker Non Vote


 186,450,787    17,819,803    542,025           -

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

For Against Abstain Broker Non Vote


 198,666,475    5,401,276    744,864           -

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

For Against Abstain Broker Non Vote

199,514,843 4,159,332 1,138,440 -

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
 201,001,081    2,547,440   1,264,094          -

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