0-13163
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71-0581897
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(Commission File Number)
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(IRS Employer Identification No)
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601 E. Third St., Little Rock, Arkansas
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72201
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(Address of Principal Executive Offices)
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(Zip Code)
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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:
¨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))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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1. Election of Directors:
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Name
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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William T. Dillard II
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60,150,203
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5,364,314
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1,852,961
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7,559,060
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R. Halsey Wise
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63,238,699
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2,273,022
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1,855,757
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7,559,060
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2. Advisory (non-binding) resolution on executive compensation:
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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64,940,346
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569,702
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1,857,430
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7,559,060
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3. Advisory (non-binding) vote on the frequency of future advisory votes on executive compensation:
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Every Year
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Every 2 Years
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Every 3 Years
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Votes Abstained
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Broker Non-Votes
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60,438,391
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41,648
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6,819,882
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67,557
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7,559,060
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Consistent with the stockholders’ vote on this matter, the Company’s Board of Directors has determined to hold an advisory vote on executive compensation every year until the next required vote on the frequency of future advisory votes on executive compensation.
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4. Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2012:
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Votes For
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Votes Against
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Votes Abstained
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71,871,938
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763,971
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2,290,629
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Date: August 19, 2011
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ACXIOM CORPORATION
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Jerry C. Jones
Chief Legal Officer & Sr. Vice President
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