SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
the Securities Exchange Act of 1934
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Filed by a Party other than the Registrant o
Check the appropriate box:
| o | Preliminary Proxy Statement | |
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| o | Definitive Proxy Statement | |
| þ | Definitive Additional Materials | |
| o | Soliciting Material Pursuant to §240.14a-12 |
ACI Worldwide, Inc.
Payment of Filing Fee (Check the appropriate box):
| þ | No fee required. | |
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: | ||
| (2) | Aggregate number of securities to which transaction applies: | ||
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | ||
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| (5) | Total fee paid: | ||
| o | Fee paid previously with preliminary materials. | |
| o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: | ||
| (2) | Form, Schedule or Registration Statement No.: | ||
| (3) | Filing Party: | ||
| (4) | Date Filed: | ||
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting
to be held on June 9, 2010, for ACI Worldwide, Inc.
to be held on June 9, 2010, 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
2010 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 May 31, 2010.
|
View Proxy Materials and Annual Report Online at www.proxydocs.com/aciw A convenient way to view proxy materials and VOTE! |
|
To view your proxy materials online, go to www.proxydocs.com/aciw. 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:
 INTERNET www.investorelections.com/aciw |
 TELEPHONE (866) 648-8133 |
 paper@investorelections.com |
||
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
|
|
Date: | Wednesday, June 9, 2010 | ||
| Time: | 8:30 a.m. EDT | |||
| Place: | ACI Worldwide, Inc., 120 Broadway, Suite 3350, New York, NY 10271 |
We are holding the meeting to:
1. Elect eight directors to our Board of Directors to hold office until the 2011 Annual Meeting of
Stockholders;
2. Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year
ending December 31, 2010; and
3. Transact such other business as may properly come before the
Annual Meeting and any adjournment or postponement.
The eight directors up for re-election are:
Alfred R. Berkeley, III, John D. Curtis, Philip G. Heasley, James C. McGroddy, Harlan F. Seymour,
John M. Shay, Jr., John E. Stokely, and Jan H. Suwinski.
The Board of Directors recommends that you vote FOR all nominees for director and FOR each
proposal.
Our Board of Directors has fixed the close of business on April 12, 2010 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.