ACI Worldwide, Inc.
ACI WORLDWIDE, INC. (Form: 8-K, Received: 06/20/2017 16:17:39)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 20, 2017 (June 14, 2017)

 

 

ACI WORLDWIDE, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   0-25346   47-0772104

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

3520 Kraft Rd, Suite 300

Naples, FL 34105

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (239) 403-4600

(Former Name or Former Address, if Changed Since Last Report) N/A

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 under the Securities Act (17 CFR 230.405) or Rule 12b-2 under the Exchange Act (17 CFR 240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


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

The Company held its 2017 Annual Meeting of Stockholders on June 14, 2017. At the Annual Meeting, the stockholders voted on the following four proposals which are further described in the 2017 Proxy Statement.

Proposal 1: The stockholders elected each of the following ten nominees to the Board of Directors to hold office until the 2018 Annual Meeting of Stockholders.

 

Nominee    Votes For      Votes Withheld/Abstentions      Broker Non-Votes  

Janet O. Estep

     101,513,329        7,696,541        3,365,966  

James C. Hale

     106,528,246        2,681,624        3,365,966  

Philip G. Heasley

     108,812,651        397,129        3,365,966  

James C. McGroddy

     107,976,429        1,233,441        3,365,966  

Charles E. Peters, Jr.

     101,534,566        7,675,304        3,365,966  

David A. Poe

     108,801,185        408,685        3,365,966  

Adalio T. Sanchez

     107,426,929        1,782,941        3,365,966  

John M. Shay, Jr.

     108,289,873        919,997        3,365,966  

Jan H. Suwinski

     100,067,715        9,142,155        3,365,966  

Thomas W. Warsop III

     100,161,636        9,048,234        3,365,966  

Proposal 2: The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017.

 

Votes For    Votes Against    Abstentions

111,049,969

   1,460,862    65,005

Proposal 3: The stockholders approved, on an advisory basis, the executive compensation as described in the 2017 Proxy Statement.

 

Votes For    Votes Against    Abstentions    Broker Non-Votes

67,706,917

   40,656,612    846,342    3,365,965

Proposal 4: The stockholders approved, on an advisory basis, “annual” for the frequency of future advisory votes on executive compensation.

 

1 Year    2 Years    3 Years    Abstentions    Broker Non-Votes

95,978,910

   124,923    13,024,682    81,355    3,365,966

Proposal 5: The stockholders approved the ACI Worldwide, Inc. 2017 Employee Stock Purchase Plan.

 

Votes For    Votes Against    Abstentions    Broker Non-Votes

108,022,576

   1,051,560    135,735    3,365,965


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  ACI WORLDWIDE, INC.
Dated: June 20, 2017   By:  

/s/ Dennis P. Byrnes

    Dennis P. Byrnes
    Executive Vice President