ACI WORLDWIDE, INC. (NASDAQ:ACIW) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
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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 |
|||||||||
|
|
101,513,329 | 7,696,541 | 3,365,966 | |||||||||
|
|
106,528,246 | 2,681,624 | 3,365,966 | |||||||||
|
|
108,812,651 | 397,129 | 3,365,966 | |||||||||
|
|
107,976,429 | 1,233,441 | 3,365,966 | |||||||||
|
|
101,534,566 | 7,675,304 | 3,365,966 | |||||||||
|
|
108,801,185 | 408,685 | 3,365,966 | |||||||||
|
|
107,426,929 | 1,782,941 | 3,365,966 | |||||||||
|
|
108,289,873 | 919,997 | 3,365,966 | |||||||||
|
|
100,067,715 | 9,142,155 | 3,365,966 | |||||||||
|
|
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 | ||
|
|
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 | |||
|
|
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 |
||||
|
|
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 | |||
|
|
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.