ACI WORLDWIDE INC
For the period ended Jun 3, 2025. Filed Apr 21, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 3, 2025 · Filed Apr 21, 2025
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SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant
☒
Filed by a Party other than the Registrant
☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
ACI WORLDWIDE, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
2024 Annual Meeting of Stockholders Date: Time: Place: June 3, 2025 10:00 AM ET Via live audio-only webcast at www.proxydocs.com/ACIW
Notice of 2025 Annual Meeting of Stockholders
2025 Annual General Meeting of Stockholders Details
| Date | June 3, 2025 |
|---|---|
| Time | 10:00 a.m. Eastern Time |
| Place | Via a live audio-only webcast at www.proxydocs.com/ACIW There is no physical location for the 2025 Annual Meeting. |
| Record Date | Close of business on April 8, 2025 |
| Items of Business | • To elect the eight directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2026 Annual Meeting of Stockholders; • To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025; • To conduct an advisory vote to approve named executive officer compensation; and • To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof. |
We have adopted a virtual format for our 2025 Annual Meeting. In order to attend the Annual Meeting, you must register in advance atwww.proxydocs.com/ACIW. Upon completing your registration, you will receive further instructions via email, including your unique links that will allow you access to the meeting and will also permit you to submit questions.
YOUR VOTE IS VERY IMPORTANT
Whether or not you plan to attend the Annual Meeting, please vote as soon as possible. You may vote over the Internet, by telephone or, if you requested printed proxy materials, by mailing a completed proxy card. For more detailed information regarding how to vote your shares, please refer to the Notice of Internet Availability of Proxy Materials you received in the mail, the section entitled Questions and Answers About this Proxy Material and Voting beginning on page 2 of the Proxy Statement, or, if you requested to receive printed proxy materials, your enclosed proxy card.
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS FOR THE STOCKHOLDER MEETING
TO BE HELD ON JUNE 3, 2025
Our Proxy Statement and Annual Report are also available online at
www.proxydocs.com/ACIW
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.