Item 5.07.Submission of Matters to a Vote of Security Holders.
On
The stockholders elected the nominees listed below as Directors of the
1) Company, each to serve until the Company's 2021 Annual Meeting of Stockholders
or until his or her respective successor is elected and qualified or until his
or her earlier resignation or removal.
Director For Against Abstain Broker Non Votes Brian E. Mueller 42,458,227 460,575 21,581 929,292 Sara R. Dial 42,690,306 234,339 15,738 929,292 Jack A. Henry 42,478,867 445,521 15,995 929,292 Lisa Graham Keegan 42,912,717 11,828 15,838 929,292 Chevy Humphrey 42,910,480 13,622 16,281 929,292
2) The stockholders approved, on an advisory basis, the compensation of our named
executive officers. For Against Abstain Broker Non Votes Compensation of Officers 41,858,991 941,027 140,365 929,292
The stockholders ratified the appointment of
3) independent registered public accounting firm for the fiscal year ending
December 31, 2020 . For Against Abstain Ratification of KPMG LLP 43,598,269 254,310 17,096
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