UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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of The Securities Exchange Act of 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders
ACI Worldwide, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”) on June 1, 2022. At the Annual Meeting, the stockholders voted on the following three proposals which are further described in the 2022 Proxy Statement.
Proposal 1: The stockholders elected each of the following ten nominees to the Board of Directors to hold office until the 2023 Annual Meeting of Stockholders.
| Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
| Odilon Almeida |
100,932,536.18 | 1,374,701.18 | 68,018.00 | 3,815,152.00 | ||||
| Charles K. Bobrinskoy |
99,611,268.18 | 2,684,081.18 | 79,906.00 | 3,815,152.00 | ||||
| Janet O. Estep |
99,313,080.18 | 2,983,100.18 | 79,075.00 | 3,815,152.00 | ||||
| James C. Hale III |
98,063,922.18 | 4,231,428.18 | 79,905.00 | 3,815,152.00 | ||||
| Mary P. Harman |
98,215,279.18 | 4,080,917.18 | 79,059.00 | 3,815,152.00 | ||||
| Didier R. Lamouche |
94,932,279.18 | 7,363,862.18 | 79,114.00 | 3,815,152.00 | ||||
| Charles E. Peters, Jr. |
100,947,637.18 | 1,348,504.18 | 79,114.00 | 3,815,152.00 | ||||
| Adalio T. Sanchez |
96,349,806.18 | 5,946,245.18 | 79,204.00 | 3,815,152.00 | ||||
| Thomas W. Warsop III |
99,085,066.18 | 3,029,116.18 | 261,073.00 | 3,815,152.00 | ||||
| Samir M. Zabeneh |
100,915,897.18 | 1,379,930.18 | 79,428.00 | 3,815,152.00 |
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, 2022.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 105,070,951.00 | 1,034,914.37 | 84,542.00 | 0 |
Proposal 3: The stockholders approved, on an advisory basis, the named executive compensation as described in the 2022 Proxy Statement.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 99,035,765.18 | 3,227,395.18 | 112,095.00 | 3,815,152.00 |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
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 thereunto duly authorized.
ACI WORLDWIDE, INC.
(Registrant)
| Date: June 7, 2022 |
By: |
/s/ Dennis P. Byrnes | ||
| Dennis P. Byrnes | ||||
| Executive Vice President and General Counsel |