ACI WORLDWIDE, INC. (NASDAQ:ACIW) Files An 8-K Submission of Matters to a Vote of Security Holders

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ACI WORLDWIDE, INC. (NASDAQ:ACIW) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07

Submission of Matters to a Vote of Security
Holders.

The Company held its 2017 Annual Meeting of Stockholders on
June14, 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

VotesWithheld/Abstentions

BrokerNon-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 Companys independent
registered public accounting firm for the fiscal year ending
December31, 2017.

Votes For VotesAgainst 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
BrokerNon-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


About ACI WORLDWIDE, INC. (NASDAQ:ACIW)

ACI Worldwide, Inc. develops, markets, installs and supports a line of software products and services primarily focused on facilitating electronic payments. The Company also distributes or acts as a sales agent for software developed by third parties. These products and services are used principally by financial institutions, retailers, billers and electronic payment processors, both in domestic and international markets. The Company’s products are sold and supported through distribution networks covering three geographic regions, including the Americas, Europe/Middle East/Africa (EMEA) and Asia/Pacific. The electronic payments market consists of financial institutions, retailers, billers, third-party electronic payment processors, payment associations, switch interchanges and a range of transaction-generating endpoints, including automated teller machines (ATM), retail merchant locations, bank branches, mobile phones, corporations and Internet commerce sites.

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