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




On October 26, 2021, the Company held its annual general meeting of Shareholders
(the "Annual Meeting"). At the Annual Meeting, the Company's shareholders (i)
elected Patricia H. Roberts and Thomas L. Brown as Class I directors to hold
office until the 2024 annual general meeting of shareholders, (ii) approved the
re-appointment of Ernst & Young LLP as the Company's independent auditor to
serve until the Company's 2022 annual general meeting of shareholders and
authorized the Company's Board of Directors, acting by the Audit Committee, to
determine the independent auditor's remuneration, and (iii) approved, on a
non-binding, advisory basis, the 2020 compensation of the Company's named
executive officers.
The following is a summary of the voting results for each matter presented to
the shareholders at the Annual Meeting:
Proposal 1 - Election of two Class I directors to hold office until the 2024
annual general meeting of shareholders:
Director                For            Withhold     Broker Non-Votes
Patricia H. Roberts     20,445,017     14,882,887   1,043,319
Thomas L. Brown         34,361,775     966,129      1,043,319

Proposal 2 - The re-appointment of Ernst & Young LLP as the Company's independent auditor to serve until the Company's 2022 annual general meeting of shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration: For

            Against     Abstain     Broker Non-Votes

36,183,964 181,838 5,421 -

Proposal 3 - The approval, on a non-binding, advisory basis of the 2020 compensation of the Company's named executive officers: For

            Against     Abstain     Broker Non-Votes

29,007,771 6,306,692 13,441 1,043,319

Item 7.01 Regulation FD Disclosure.

The Company is furnishing a copy of the press release it issued on October 26, 2021 (the "Public Announcement") as Exhibit 99.1 to this Current Report on Form 8-K. The Public Announcement announced the election of Thomas L. Brown and appointment of Kirstin M. Gould to the Company's Board of Directors.

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The information provided pursuant to this Item 7.01, including Exhibit 99.1 in Item 9.01, is "furnished" and shall not be deemed to be "filed" with the Securities and Exchange Commission or incorporated by reference in any filing under the Securities Exchange Act of 1934, as amended, or the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in any such filings. Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

The following Exhibit is furnished as a part of this Form 8-K:


 Exhibit No.      Description
     99.1           Press Release of the Company dated     October 26, 2021

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