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

On June 22, 2022 the Company held its Annual and Special Meeting of Shareholders (the "Meeting"). There were 303,049,959 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 eight 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                192,327,109    36,804,130     73,918,637
Michael A. Daniels       145,952,540    83,178,698     73,918,638
Timothy Dattels          216,574,805    12,556,434     73,918,637
Lisa Disbrow             216,463,361    12,667,877     73,918,638
Richard Lynch            166,842,701    62,288,538     73,918,637
Laurie Smaldone Alsup    216,196,656    12,934,582     73,918,638
V. Prem Watsa            116,231,953    112,899,287    73,918,636
Wayne Wouters            216,289,190    12,842,049     73,918,637

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 Withheld Broker Non-Votes


 296,684,355        0       6,365,518           3

3.Approval of Unallocated Entitlements under the Equity Incentive Plan. The resolution on the unallocated entitlements under the Company's Equity Incentive Plan as described in the management proxy circular was approved, based upon the following votes:



     For         Against      Abstain     Broker Non-Votes
 147,592,971    81,538,266       0           73,918,639

4.Advisory Vote on Executive Compensation. The advisory resolution on executive compensation as described in the management proxy circular was not approved, based on the following votes:



     For          Against      Abstain     Broker Non-Votes
 101,207,345    127,923,894       0           73,918,637

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