-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QgN5442eqAkv/4cbLA0U4brs4/r73dG4M6DyDk2Rqn5W+WBwsV4ssoM2c0bV9ai9 bdXv2FDZ8l6bAU1+vLYCeA== 0000950123-10-057870.txt : 20100614 0000950123-10-057870.hdr.sgml : 20100614 20100614133723 ACCESSION NUMBER: 0000950123-10-057870 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100609 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100614 DATE AS OF CHANGE: 20100614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ACI WORLDWIDE, INC. CENTRAL INDEX KEY: 0000935036 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 470772104 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25346 FILM NUMBER: 10894319 BUSINESS ADDRESS: STREET 1: 120 BROADWAY, SUITE 3350 CITY: NEW YORK STATE: NY ZIP: 10271 BUSINESS PHONE: 402-390-7600 MAIL ADDRESS: STREET 1: 120 BROADWAY, SUITE 3350 CITY: NEW YORK STATE: NY ZIP: 10271 FORMER COMPANY: FORMER CONFORMED NAME: TRANSACTION SYSTEMS ARCHITECTS INC DATE OF NAME CHANGE: 19950109 8-K 1 c58620e8vk.htm FORM 8-K e8vk
 
 
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 14, 2010 (June 9, 2010)
 
ACI WORLDWIDE, INC.
(Exact name of registrant as specified in its charter)
 
         
Delaware
(State or other jurisdiction
of incorporation) 		  0-25346
(Commission File Number) 		  47-0772104
(IRS Employer
Identification No.)
120 Broadway, Suite 3350
New York, New York 10271
(Address of principal executive offices) (Zip Code)
Registrant’s Telephone Number, Including Area Code: (646) 348-6700
(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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.07   Submission of Matters to a Vote of Security Holders
ACI Worldwide, Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders on June 9, 2010. At that meeting, the stockholders voted on two matters: (1) the election of eight directors to hold office until the 2011 Annual Meeting of Stockholders, and (2) the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2010. The votes cast with respect to each of these items of business which were properly presented at the meeting are as follows:
     1. The stockholders elected each of the following eight nominees to the Board of Directors to hold office until the 2011 Annual Meeting of Stockholders:
                 
Nominee   Votes For     Votes Withheld/Abstentions   Broker Non-Votes
Alfred R. Berkeley, III
     28,436,608     254,582   1,965,506
John D. Curtis
     28,428,303     262,887   1,965,506
Philip G. Heasley
     28,247,533     443,657   1,965,506
James C. McGroddy
     28,427,344     263,846   1,965,506
Harlan F. Seymour
     28,303,112     388,078   1,965,506
John M. Shay, Jr.
     28,304,087     387,103   1,965,506
John E. Stokely
     28,436,608     254,582   1,965,506
Jan H. Suwinski
     28,303,612     387,578   1,965,506
     2. The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2010.
             
Votes For   Votes Against   Abstentions   Broker Non-Votes
30,542,916   92,324   21,456   0

 

 

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.
 		  
  /s/ Victoria H. Sitz    
  Victoria H. Sitz, Vice President   
Date: June 14, 2010     
 

 

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