ACI Worldwide Files 8-K on Shareholder Votes and Financials

TL;DR

ACI Worldwide filed an 8-K on June 5th covering shareholder votes and financials.

AI Summary

ACI Worldwide, Inc. filed an 8-K on June 5, 2024, reporting on matters submitted to a vote of security holders and financial statements/exhibits. The filing details the company's corporate structure, including its incorporation in Delaware and fiscal year end of December 31st. The principal executive offices are located at 6060 Coventry Drive, Elkhorn, Nebraska.

Why It Matters

This filing provides an update on ACI Worldwide's corporate governance and financial reporting, which is important for investors to track the company's official disclosures.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing standard reporting requirements.

Key Numbers

• 1231 — Fiscal Year End (Indicates the end of the company's financial reporting year.)

Key Players & Entities

• ACI WORLDWIDE, INC. (company) — Registrant
• June 5, 2024 (date) — Date of Report
• Delaware (jurisdiction) — State of Incorporation
• 6060 Coventry Drive, Elkhorn, Nebraska 68022 (address) — Principal Executive Offices
• 47-0772104 (identifier) — I.R.S. Employer Identification No.
• 0-25346 (identifier) — Commission File Number

FAQ

Key Financial Figures

• $0.005 — ange on which registered Common Stock, $0.005 par value ACIW Nasdaq Global Select Mar

Filing Documents

• aciw-20240605.htm (8-K) — 40KB
• 0000935036-24-000021.txt ( ) — 193KB
• aciw-20240605.xsd (EX-101.SCH) — 2KB
• aciw-20240605_def.xml (EX-101.DEF) — 14KB
• aciw-20240605_lab.xml (EX-101.LAB) — 25KB
• aciw-20240605_pre.xml (EX-101.PRE) — 15KB
• aciw-20240605_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. ACI Worldwide, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on June 4, 2024. At the Annual Meeting, the stockholders voted on the following three proposals which are further described in the 2024 Proxy Statement. Proposal 1: The stockholders elected each of the following eight nominees to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders. Nominee Votes For Votes Against Abstentions Broker Non-Votes Adalio T. Sanchez 85,304,699 11,581,416.35 56,098 3,439,146 Juan A. Benitez 96,255,383 632,132.35 54,698 3,439,146 Janet O. Estep 95,873,269.35 1,014,209 54,735 3,439,146 Mary P. Harman 91,726,761.35 5,148,711 66,741 3,439,146 Katrinka B. McCallum 96,225,275.35 650,370 66,568 3,439,146 Charles E. Peters, Jr. 95,838,783 1,048,440.35 54,990 3,439,146 Thomas W. Warsop III 96,140,138 746,705.35 55,370 3,439,146 Samir M. Zabaneh 94,221,181 2,652,221.35 68,811 3,439,146 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, 2024. Votes For Votes Against Abstentions Broker Non-Votes 98,832,157 1,473,608.35 75,594 0 Proposal 3: The stockholders approved, on an advisory basis, the named executive compensation as described in the 2024 Proxy Statement. Votes For Votes Against Abstentions Broker Non-Votes 89,058,811 7,818,851.35 64,551 3,439,146

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits. The following exhibits are filed with this report on Form 8-K: Exhibit No. Description 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 5, 2024 By: /s/ DENNIS P. BYRNES Dennis P. Byrnes Executive Vice President and General Counsel

View Full Filing

View this 8-K filing on SEC EDGAR