ACI Worldwide (ACIW) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 3, 2025, to be held virtually for shareholders of record as of April 8, 2025.

• Proxy materials are available online, with options to request paper or email copies by May 23, 2025.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with board recommending a vote for all nominees.

• Ratification of Deloitte & Touche LLP as independent auditor for 2025 is proposed.

• 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

• Eight nominees for director positions are listed for election at the annual meeting.