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 ☐
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|☐||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 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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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting
to be held on June 12, 2018, 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.
View Proxy Materials and Annual Report Online at
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|ACCOUNT NO.||# SHARES|
ACI Worldwide, Inc. Notice of Annual Meeting of Stockholders
|Date:||Tuesday, June 12, 2018|
|Time:||8:30 a.m. Eastern Time|
|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 2019 Annual Meeting of Stockholders;|
|Nominees||01||Janet O. Estep||03||Philip G. Heasley||05||Charles E. Peters, Jr.||07||Adalio T. Sanchez|
|02||James C. Hale||04||Pamela H. Patsley||06||David A. Poe||08||Thomas W. Warsop III|
|2.||Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting ﬁrm for the ﬁscal year ending December 31, 2018;|
|3.||Advisory approval of the Companys executive compensation; and|
|4.||Transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.|
The Board of Directors recommends that you vote FOR all nominees for director and FOR proposals 2 and 3.
Our Board of Directors has fixed the close of business on April 18, 2018 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.