Current Report Filing (8-k)

Date : 06/11/2019 @ 8:42PM
Source : Edgar (US Regulatory)
Stock : ACI Worldwide Inc (ACIW)
Quote : 36.37  0.11 (0.30%) @ 10:59PM
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Current Report Filing (8-k)

 

 

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 11, 2019 (June 11, 2019)

 

 

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)

 

(IRS 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

N/A

(Former name or former address, if changed since last report)

 

 

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))

Securities registered or to be registered pursuant to Section 12(b) of the Act.

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Stock, $0.005 par value   ACIW   Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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

ACI Worldwide, Inc. (the “Company”) held its 2019 Annual Meeting of Stockholders (the “Annual Meeting”) on June 11, 2019. At the Annual Meeting, the stockholders voted on the following three proposals which are further described in the 2019 Proxy Statement.

Proposal 1: The stockholders elected each of the following eight nominees to the Board of Directors to hold office until the 2019 Annual Meeting of Stockholders.

 

Nominee

   Votes For    Votes
Withheld/Abstentions
   Broker
Non-Votes

Janet O. Estep

   102,547,457    349,109    4,274,521

James C. Hale

   99,568,919    3,327,647    4,274,521

Philip G. Heasley

   102,527,285    369,281    4,274,521

Pamela H. Patsley

   101,065,782    1,830,784    4,274,521

Charles E. Peters, Jr.

   102,549,091    347,475    4,274,521

David A. Poe

   102,550,496    346,070    4,274,521

Adalio T. Sanchez

   101,074,052    1,822,514    4,274,521

Thomas W. Warsop III

   101,242,628    1,653,938    4,274,521

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, 2019.

 

Votes For

  

Votes Against

  

Abstentions

  

Broker Non-Votes

106,381,776    672,569    116,742    0

Proposal 3: The stockholders approved, on an advisory basis, the named executive compensation as described in the 2019 Proxy Statement.

 

Votes For

  

Votes Against

  

Abstentions

  

Broker Non-Votes

100,777,531    2,024,186    94,846    4,274,524


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.
By:   /s/ Dennis P. Byrnes
Name:   Dennis P. Byrnes
Title:   Executive Vice President and General Counsel

Date: June 11, 2019

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