ACI WORLDWIDE, INC.

8-K · d92029d8k.htm

0000935036 2026-06-02 2026-06-02
  
  
 UNITED STATES
 SECURITIES AND EXCHANGE COMMISSION
 Washington, D.C. 20549
  
  

 FORM 8-K
  
  

 CURRENT REPORT
 Pursuant to Section 13 OR 15(d)
 of The Securities Exchange Act of 1934
 Date of Report (Date of earliest event reported): June 2, 2026
 Commission File Number 0-25346
  
  

 ACI WORLDWIDE, INC.
 (Exact name of registrant as specified in its charter)
  
  

  

 Delaware
  
 47-0772104

 (State or other jurisdiction
of incorporation or organization)
  
 (I.R.S. Employer
Identification No.)

  

 6060 Coventry Drive Elkhorn , Nebraska
  
 68022

 (Address of Principal Executive Offices)
  
 (Zip Code)

 (402) 390-7600
 (Registrant’s telephone number, including area code)
  
  

 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))

 Securities registered pursuant to Section 12(b) of the Act:
  

 Title of each class

  
 Trading
Symbol(s)

  
 Name of each exchange
on which registered

 Common Stock, $0.005 par value
  
 ACIW
  
 Nasdaq Global Select Market

 Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 Emerging growth company  ☐
 If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
  
  
  

 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).

  

 SIGNATURE
 Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
  

  

  
 ACI WORLDWIDE, INC.
 (Registrant)

 Date: June 2, 2026
  
 By:
  
 /s/ DENNIS P. BYRNES

  

  

  
 Dennis P. Byrnes
 Executive Vice President and General Counsel