SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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| ¨ | Preliminary Proxy Statement | |||
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| ¨ | 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) | ||||
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UNIVERSAL PAYMENTS.
Important Notice Regarding the
Availability of Proxy Materials for the Shareholder Meeting to be held on June 8, 2015, 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 2015 Annual Meeting and need
YOUR participation. proxy If you want materials, to receive you a must paper request or e-mail one. copy There of the is no to receive charge a to paper you for package requesting in time a copy. for this In year’s order annual before May
meeting, 29, 2015. please make this request on or
annual before May meeting, 29, 2015. please make this request on or
View Proxy Materials and Annual Report Online at 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.
Material may be requested by one of the following methods:
Material may
INTERNET
investorelections.com/aciw
TELEPHONE (866) 648-8133
*E-MAIL paper@investorelections.com
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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
Date: Monday, June 8, 2015 Time:
4:00 p.m. EDT
Place: ACI Worldwide, Inc., 3520 Kraft Rd, Suite 300, Naples, Florida 34105
UNIVERSAL PAYMENTS.
We are holding the meeting to:
1. Elect eight directors to our Board of Directors to hold of?ce until the 2015 Annual Meeting of Stockholders;
Nominees
01 Philip G. Heasley
02 James C. McGroddy
03 Charles E. Peters, Jr.
04 David A. Poe
05 Adalio T. Sanchez
06 John M. Shay, Jr.
07 Jan H. Suwinski
08 Thomas W. Warsop III
2. Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting ?rm for the ?scal year ending December 31, 2015;
3. Approve the company’s 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 ?xed the close of business on April 14, 2015 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.