ACI Worldwide annual meeting approves all proposals including director elections

ACI WORLDWIDE, INC.

All nine director nominees elected; Adalio Sanchez, Juan Benitez, Kimberly deBeers, Todd Ford, Mary Harman, Didier Lamouche, Katrinka McCallum, Thomas Warsop III, Samir Zabaneh.
Ratification of Deloitte & Touche as auditor for FY 2026: 95.3M votes for, 1.3M against.
Advisory say-on-pay approved: 89.5M for, 3.1M against, 4.0M broker non-votes.
Broker non-votes of 4.0M shares on director election and say-on-pay; none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ACI WORLDWIDE, INC. shareholders approved Advisory approval of named executive compensation as described in the 2026 Proxy Statement at the 2026-06-02 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-02

Exact text from the filing

The stockholders approved, on an advisory basis, the named executive compensation as described in the 2026 Proxy Statement.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ACI WORLDWIDE, INC. shareholders approved Election of nine nominees to the Board of Directors at the 2026-06-02 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-02

Exact text from the filing

The stockholders elected each of the following nine nominees to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ACI WORLDWIDE, INC. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-02 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-02

Exact text from the filing

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, 2026.

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ACI WORLDWIDE, INC. filing history →

Source: SEC EDGAR

accession 0001193125-26-253825

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