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

On October 6, 2021, the Company held its 2021 annual general meeting ("AGM") of shareholders. There were 66,344,292 outstanding ordinary shares entitled to vote at the AGM as of October 4, 2021, the voting record date. At the AGM, the matters on which the shareholders voted, in person or by proxy were to:





  1. re-elect Peter Bauer as a Class III Director of the Company;




  2. re-elect Hagi Schwartz as a Class III Director of the Company;




  3. re-elect Helene Auriol Potier as a Class III Director of the Company;




    4    appoint Ernst & Young LLP in the United States as independent auditor of
         the Company to hold office from the conclusion of the AGM until the
         conclusion of the annual general meeting of the Company to be held in
         2022;




    5.   Authorize the Board of Directors of the Company to determine the
         remuneration of the independent auditor;




    6.   receive the Company's accounts for the year ended March 31, 2021,
         together with the independent auditors' report on those accounts; and




    7.   approve the compensation of the Company's named executive officers as
         disclosed in the Proxy Statement delivered to shareholders.

The results of the voting were as follows:

Election of Directors:





Director               Votes For    Votes Against   Votes Withheld   Broker Non-Votes
Peter Bauer            50,566,124     3,107,643        250,841          2,421,984

Hagi Schwartz 53,557,195 299,792 67,621 2,421,984 Helene Auriol Potier 53,770,783 116,416 37,409 2,421,984

Appointment of Ernst & Young LLP in the United States as Independent Auditor:

Votes For Votes Against Votes Withheld Broker Non-Votes 56,259,715 17,540

           69,337              0

Authorization to Determine Remuneration of the Independent Auditor:





Votes For    Votes Against   Votes Withheld   Broker Non-Votes
56,263,757      15,848           66,987              0

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Receipt of Company's Accounts for the Year Ended March 31, 2021:

Votes For Votes Against Votes Withheld Broker Non-Votes 56,225,732 14,558 106,302

              0

Approve the Compensation of the Company's Named Executive Officers:

Votes For Votes Against Votes Withheld Broker Non-Votes 49,317,567 4,513,340 93,701 2,421,984

Following the AGM, (i) Aron Ain, Alpna J. Doshi and Stephen M. Ward continue to serve as Class I Directors of the Company and their term expires at the annual general meeting of the Company to be held in 2022; and (ii) Christopher FitzGerald, Neil Murray and Robert P. Schechter continue to serve as Class II Directors of the Company and their term expires at the annual general meeting of the Company to be held in 2023.

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