Additional Proxy Soliciting Materials (definitive) (defa14a)
May 29 2020 - 9:24AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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ACI Worldwide, Inc.
(Name of Registrant as Specified In Its Charter)
n/a
(Name of Person(s)
Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 240.0-11(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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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ACI WORLDWIDE, INC.
3520 Kraft Rd, Suite 300
Naples, Florida 34105
SUPPLEMENT TO THE PROXY STATEMENT
FOR THE 2020 ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 9, 2020
On April 24, 2020, ACI Worldwide, Inc. filed its proxy statement relating to its 2020 annual stockholders meeting with the SEC, and
made the proxy statement available on the internet that same day. At the annual meeting, among other items, stockholders will be asked to elect directors to serve on ACI’s board of directors.
This supplement is being filed with the SEC and being made available to stockholders on May 29, 2020. This supplement should be read
in conjunction with the proxy statement.
A proxy advisory firm recommended against the election of one nominee for the election of
directors because ACI had not disclosed director attendance at meetings of the board of directors and board committees, despite the fact that SEC rules require disclosure only if an incumbent director attended fewer than 75% of the meetings of the
board and the committees on which he or she served.
No nominee for election to the board of directors attended fewer than 90% of the
meetings of the board and the committees on which he or she served.
The board of directors continues to recommend a vote FOR all
nominees for election.
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