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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☒		No fee required.
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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.

 

 

		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:

 

INTERNET www.investorelections.com/aciw				TELEPHONE (866) 648-8133				*E-MAIL 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 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.