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$ACIW·8-K

ACI WORLDWIDE, INC. · Jun 2, 5:08 PM ET

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ACI WORLDWIDE, INC. 8-K

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ACI Worldwide, Inc. Reports 2026 Annual Meeting Voting Results

What Happened
ACI Worldwide, Inc. (ACIW) filed a Form 8-K reporting results of its 2026 Annual Meeting of Stockholders held June 2, 2026. Stockholders elected nine director nominees to serve until the 2027 annual meeting, ratified Deloitte & Touche LLP as the company’s independent registered public accounting firm for fiscal 2026, and approved the advisory vote on named executive compensation.

Key Details

  • Directors elected (each to hold office until the 2027 Annual Meeting):
    • Adalio T. Sanchez — For: 91,367,712.53; Against: 1,276,571.45; Abstentions: 31,632; Broker non-votes: 4,015,407.47
    • Juan A. Benitez — For: 91,429,453.53; Against: 1,214,934.45; Abstentions: 31,528; Broker non-votes: 4,015,407.47
    • Kimberly deBeers — For: 92,235,001.53; Against: 405,326.45; Abstentions: 35,588; Broker non-votes: 4,015,407.47
    • Todd Ford — For: 92,095,626.53; Against: 544,071.45; Abstentions: 36,218; Broker non-votes: 4,015,407.47
    • Mary P. Harman — For: 90,311,711.53; Against: 2,328,535.45; Abstentions: 35,669; Broker non-votes: 4,015,407.47
    • Didier Lamouche — For: 91,365,241.53; Against: 1,279,412.45; Abstentions: 31,262; Broker non-votes: 4,015,407.47
    • Katrinka B. McCallum — For: 91,494,891.53; Against: 1,134,458.45; Abstentions: 46,566; Broker non-votes: 4,015,407.47
    • Thomas W. Warsop III — For: 92,111,528.53; Against: 532,705.45; Abstentions: 31,682; Broker non-votes: 4,015,407.47
    • Samir M. Zabaneh — For: 91,424,868.53; Against: 1,219,154.45; Abstentions: 31,893; Broker non-votes: 4,015,407.47
  • Auditor ratification: Deloitte & Touche LLP was ratified for FY 2026 — For: 95,338,552; Against: 1,322,740; Abstentions: 30,031.45; Broker non-votes: 0.
  • Advisory vote on executive compensation (say-on-pay): Approved — For: 89,531,017.32; Against: 3,071,310.45; Abstentions: 73,588.21; Broker non-votes: 4,015,407.47.

Why It Matters
These results show shareholder approval of the company’s board slate, choice of auditor and executive compensation approach. Re-election of the nine directors and ratification of Deloitte maintain governance and audit continuity; the advisory say-on-pay approval indicates shareholder support (though advisory and non-binding) for the company’s executive pay disclosures. Investors watching board composition, audit oversight and compensation policy can treat these outcomes as confirmation of current governance direction.

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