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  ☐

Check the appropriate box:

 

  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)
Payment of Filing Fee (Check the appropriate box):
  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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  (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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  Fee paid previously with preliminary materials.
  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.
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LOGO

 

P.O. BOX 8016, CARY, NC 27512-9903

  

ACI Worldwide, Inc.

Important Notice Regarding the

Availability of Proxy Materials

  

 

Stockholders Meeting to be held on

June 02, 2021

For Stockholders as of record on April 09, 2021

  

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

  

 

To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/ACIW

  

 

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

  

 

Under the 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.

  

 

LOGO

 

LOGO   

 

For a convenient way to view proxy materials

and VOTE go to www.proxydocs.com/ACIW

   LOGO
  

 

Have the 12 digit control number located in the shaded box above available

when you access the website and follow the instructions.

 

  

 

If you want to receive a paper or e-mail copy of the proxy material, 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 meeting, you must make this request on or before May 21, 2021.

 

To order paper materials, use one of the following methods.

  

 

LOGO      

 

LOGO

      LOGO
INTERNET       TELEPHONE       * E-MAIL
www.investorelections.com/ACIW       (866) 648-8133       paper@investorelections.com

When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.

      * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.

 

 
ACI Worldwide, Inc.
 
    Meeting Type: Annual Meeting of Stockholders
    Date:    Wednesday, June 02, 2021
    Time:    10:00 AM, Eastern Time
    Place:    Annual Meeting to be held live via the internet - please visit
        www.proxydocs.com/ACIW for more details.
 
    You must register to attend the meeting online and/or participate at www.proxydocs.com/ACIW
 

SEE REVERSE FOR FULL AGENDA

 


ACI Worldwide, Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1, 2 AND 3

 

 

   PROPOSAL
1.   

Election of Directors

  

1.01 Odilon Almeida

  

1.02 Charles K. Bobrinskoy

  

1.03 Janet O. Estep

  

1.04 James C. Hale III

  

1.05 Mary P. Harman

  

1.06 Didier R. Lamouche

  

1.07 Charles E. Peters, Jr.

  

1.08 Adalio T. Sanchez

  

1.09 Thomas W. Warsop III

  

1.10 Samir M. Zabaneh

2.   

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021;

3.   

An advisory vote to approve named executive officer compensation; and

4.   

Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.

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