Item 5.07.  Submission of Matters to a Vote of Security Holders
The Company's 2021 Annual Meeting of Shareholders was held on June 22, 2021. At
the Annual Meeting, the following items were presented to the shareholders of
the Company for their approval, and the shareholders voted as follows:

1. To elect the seven nominees named in the Company's definitive proxy statement
to serve on the Company's Board of Directors until its 2022 Annual Meeting of
Shareholders and until their successors are duly elected and qualified. Each
nominee for director was elected by a vote of shareholders as follows:
                 Peter Gyenes       Richard Jones       Christopher Lafond      Dianne Ledingham       Sharon Rowlands       Alan Trefler       Larry Weber
FOR               66,697,746          71,213,382            71,778,693             71,818,449             71,792,680          71,924,797         65,434,134
AGAINST           5,804,544           1,291,140              723,386                 686,591               712,191             554,206           7,067,583
ABSTAIN             19,877              17,645                20,088                 17,127                 17,296              43,164             20,450
NON VOTES         4,366,041           4,366,041             4,366,041               4,366,041             4,366,041           4,366,041          4,366,041



2. To approve, by a non-binding advisory vote, the compensation of the Company's
named executive officers. The compensation of the Company's named executive
officers was approved on a non-binding advisory basis by a vote of shareholders
as follows:
              Executive Compensation
FOR                 68,168,311
AGAINST             4,321,691
ABSTAIN               32,165
NON VOTES           4,366,041



3. To consider, if properly presented at the meeting, a shareholder proposal
regarding shareholder proxy access. The shareholders did not approve the
shareholder proposal regarding shareholder proxy access by a vote as follows:
              Shareholder Proposal Regarding Shareholder Proxy Access
FOR                                 24,181,823
AGAINST                             48,278,775
ABSTAIN                               61,568
NON VOTES                            4,366,041

4. To ratify the selection by the Audit Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. The proposal was approved by a vote of shareholders as follows:


            Auditors
FOR        75,957,743
AGAINST     901,465
ABSTAIN      29,000


Item 9.01   Financial Statements and Exhibits

Exhibit No.       Description
104               Cover Page Interactive Data File (formatted as Inline XBRL)

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