ACIW Aci Worldwide, Inc. - 8-K

Item 5.07.

Submission of Matters to a Vote of Security Holders.

ACI Worldwide, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on June 2, 2026. At the Annual Meeting, the stockholders voted on the following three proposals which are further described in the 2026 Proxy Statement.

Proposal 1: The stockholders elected each of the following nine nominees to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders.

Nominee

Votes For

Votes Against

Abstentions

Broker Non-Votes

Adalio T. Sanchez

91,367,712.53

1,276,571.45

31,632

4,015,407.47

Juan A. Benitez

91,429,453.53

1,214,934.45

31,528

4,015,407.47

Kimberly deBeers

92,235,001.53

405,326.45

35,588

4,015,407.47

Todd Ford

92,095,626.53

544,071.45

36,218

4,015,407.47

Mary P. Harman

90,311,711.53

2,328,535.45

35,669

4,015,407.47

Didier Lamouche

91,365,241.53

1,279,412.45

31,262

4,015,407.47

Katrinka B. McCallum

91,494,891.53

1,134,458.45

46,566

4,015,407.47

Thomas W. Warsop III

92,111,528.53

532,705.45

31,682

4,015,407.47

Samir M. Zabaneh

91,424,868.53

1,219,154.45

31,893

4,015,407.47

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, 2026.

Votes For

Votes Against

Abstentions

Broker Non-Votes

95,338,552.00

1,322,740.00

30,031.45

0

Proposal 3: The stockholders approved, on an advisory basis, the named executive compensation as described in the 2026 Proxy Statement.

Votes For

Votes Against

Abstentions

Broker Non-Votes

89,531,017.32

3,071,310.45

73,588.21

4,015,407.47

Item 9.01.

Financial Statements and Exhibits.

(d) Exhibits.

The following exhibit is filed with this report on Form 8-K:

Exhibit

No.

Description

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).