0001193125-17-142937.txt : 20170427 0001193125-17-142937.hdr.sgml : 20170427 20170427160504 ACCESSION NUMBER: 0001193125-17-142937 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20170427 DATE AS OF CHANGE: 20170427 EFFECTIVENESS DATE: 20170427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ACI WORLDWIDE, INC. CENTRAL INDEX KEY: 0000935036 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 470772104 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-25346 FILM NUMBER: 17789031 BUSINESS ADDRESS: STREET 1: 3520 KRAFT ROAD, SUITE 300 CITY: NAPLES STATE: FL ZIP: 34105 BUSINESS PHONE: 239-403-4600 MAIL ADDRESS: STREET 1: 3520 KRAFT ROAD, SUITE 300 CITY: NAPLES STATE: FL ZIP: 34105 FORMER COMPANY: FORMER CONFORMED NAME: TRANSACTION SYSTEMS ARCHITECTS INC DATE OF NAME CHANGE: 19950109 DEFA14A 1 d286119ddefa14a.htm DEFA14A DEFA14A

 

 

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 Additional Materials
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ACI WORLDWIDE, INC.
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LOGO

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting

to be held on June 14, 2017, 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 2017 Annual Meeting and need YOUR participation.

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 2, 2017.

 

 

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View Proxy Materials and Annual Report Online at

www.proxydocs.com/aciw

A convenient way to view proxy materials and VOTE!

 

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Material may be requested by one of the following methods:

 

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www.investorelections.com/aciw

 

   

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               ACCOUNT NO.    # SHARES                    

ACI Worldwide, Inc. Notice of Annual Meeting of Stockholders

 

LOGO

  Date:    Wednesday, June 14, 2017
  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 ten directors to our Board of Directors to hold office until the 2018 Annual Meeting of Stockholders;

 

  Nominees     01   Janet O. Estep     03   Philip G. Heasley   05   Charles E. Peters, Jr.     07   Adalio T. Sanchez     09   Jan H. Suwinski
    02   James C. Hale   04   James C. McGroddy     06   David A. Poe   08   John M. Shay, Jr.   10   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, 2017;

 

3. Advisory approval of the company’s executive compensation;

 

4. Advisory vote regarding the frequency of future advisory votes on executive compensation;

 

5. Approve the 2017 Employee Stock Purchase Plan; and

 

6. 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, FOR proposals 2, 3 and 5 and 1 YEAR on proposal 4.

Our Board of Directors has fixed the close of business on April 17, 2017 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.

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