SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant x 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 | |||
| x | Definitive Additional Materials | |||
| ¨ | Soliciting Material Pursuant to §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) | ||||
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| x | No fee required. | |||
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| ¨ | Fee paid previously with preliminary materials. | |||
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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting
to be held on June 18, 2014, for ACI Worldwide, Inc.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/aciw. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.
| Under new United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2014 Annual Meeting and need YOUR participation.
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| If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before June 6, 2014. |
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View Proxy Materials and Annual Report Online at |
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| www.proxydocs.com/aciw | ||||
| A convenient way to view proxy materials and VOTE! | ||||
| Have the 12 digit control number available when you access the website and follow the instructions. |
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Material may be requested by one of the following methods:
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| INTERNET | TELEPHONE | |||||||
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www.investorelections.com/aciw
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(866) 648-8133
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paper@investorelections.com
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You must use the 12 digit control number located in the shaded gray box below. |
* | If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. | ||||||
| ACCOUNT NO. |
# SHARES | |||
ACI Worldwide, Inc. Notice of Annual Meeting of Stockholders
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Date: |
Wednesday, June 18, 2014 | ||||
| Time: |
8:30 a.m. EDT | |||||
| Place: |
ACI Worldwide, Inc., 3520 Kraft Rd, Suite 300, Naples, Florida 34105 |
We are holding the meeting to:
1. Elect eight directors to our Board of Directors to hold office until the 2015 Annual Meeting of Stockholders;
| Nominees | 01 | John D. Curtis | 03 | James C. McGroddy | 05 Harlan F. Seymour | 07 | John E. Stokely | |||||||||||
| 02 | Philip G. Heasley | 04 | David A. Poe | 06 John M. Shay, Jr. | 08 | Jan H. Suwinski |
2. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014;
3. Approve the company’s executive compensation;
4. Approve the Amended and Restated Certificate of Incorporation to increase the number of common shares authorized for issuance thereunder; and
5. Transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
The Board of Directors recommends that you vote FOR all nominees for director and FOR proposals 2, 3 and 4.
Our Board of Directors has fixed the close of business on April 21, 2014 as the record date for determining the stockholders entitled to notice of and to vote at the Annual Meeting and any adjournment. Each share of our common stock is entitled to one vote on all matters presented at the Annual Meeting.
Vote In Person Instructions: While we encourage stockholders to vote by the means indicated above, a stockholder is entitled to vote in person at the Annual Meeting. Additionally, a stockholder who has submitted a proxy before the meeting, may revoke that proxy in person at the Annual Meeting.