ACI Worldwide (ACIW) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 2, 2026, to be held virtually for shareholders of record as of April 8, 2026.

• Shareholders are encouraged to review proxy materials online and can request paper or email copies by May 23, 2026.

Voting matters and shareholder proposals

• Election of nine directors to serve until the 2027 annual meeting is proposed.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2026 is on the agenda.

• Advisory vote on named executive officer compensation is included.

• Other business may be transacted as appropriate during the meeting.

Board of directors and corporate governance

• Nine nominees are listed for election to the board, with the board recommending a vote for all nominees.