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 2023 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 29,007,283 1,254,672 7,634 562,483 Sara R. Dial 29,833,900 427,120 8,569 562,483 Jack A. Henry 29,042,313 1,218,665 8,611 562,483 Lisa Graham Keegan 29,806,407 454,611 8,571 562,483 Chevy Humphrey 29,512,344 748,462 8,783 562,483 David M. Adame 29,863,036 398,727 7,826 562,483
2) The stockholders approved, on an advisory basis, the compensation of our named
executive officers. For Against Abstain Broker Non Votes Compensation of Officers 28,799,547 1,450,793 19,249 562,483
The stockholders ratified the appointment of
3) independent registered public accounting firm for the fiscal year ending
December 31, 2022 . For Against Abstain Ratification of KPMG LLP 30,716,281 107,971 7,820
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