Company: ACIW
Filing Date: 2025-06-03
Form Type: 8-K
Source: 0001193125-25-134174
Chunk: 0

Company: ACI WORLDWIDE, INC.
Filing Date: 2025-06-03
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07. Submission of Matters to a Vote of Security Holders.

ACI Worldwide, Inc. (the “ Company”) held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”) on June 3, 2025. At the Annual Meeting, the stockholders voted on the following three proposals which are further described in the 2025 Proxy Statement.

Proposal 1: The stockholders elected each of the following eight nominees to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders.

  Nominee                                                          Abstentions      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────────────────────
  Adalio T. Sanchez           92,711,530.30      1,521,709.19           36,279          4,288,071.70  
  Juan A. Benitez             92,673,840.30      1,556,142.19           39,536          4,288,071.70  
  Janet O. Estep              92,874,097.64      1,364,356.85           31,064          4,288,071.70  
  Mary P. Harman              91,614,396.64      2,623,440.85           31,681          4,288,071.70  
  Katrinka B. McCallum        92,866,206.64      1,370,784.85           32,527          4,288,071.70  
  Charles E. Peters, Jr.      92,637,075.30      1,599,519.19           32,924          4,288,071.70  
  Thomas W. Warsop III        93,030,674.30      1,200,428.19           38,416          4,288,071.70  
  Samir M. Zabaneh            92,028,809.30      2,201,013.19           39,696          4,288,071.70  

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, 2025.

      Votes For      Votes Against