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 2022 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 40,707,676 2,142,505 24,732 702,212 Sara R. Dial 42,064,122 800,100 10,691 702,212 Jack A. Henry 41,132,630 1,731,094 11,189 702,212 Lisa Graham Keegan 41,620,036 1,244,186 10,691 702,212 Chevy Humphrey 41,795,616 1,068,091 11,206 702,212
2) The stockholders approved, on an advisory basis, the compensation of our named
executive officers. For Against Abstain Broker Non Votes Compensation of Officers 39,438,155 3,274,984 161,774 702,212
The stockholders ratified the appointment of
3) independent registered public accounting firm for the fiscal year ending
December 31, 2021 . For Against Abstain Ratification of KPMG LLP 43,415,388 145,508 16,229
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