UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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| o | | Preliminary Proxy Statement. |
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| o | | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)). |
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| o | | Definitive Proxy Statement. |
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| þ | | Definitive Additional Materials. |
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| o | | Soliciting Material Pursuant to §240.14a-12. |
S1 Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| o | | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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| *** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 24, 2010. Meeting Information S1 CORPORATION Meeting Type: Annual Meeting For holders as of: March 31, 2010 Date: May 24, 2010 Time: 11:00 AM ET Location: Marriott Hotel 475 Technology Parkway Norcross, GA 30092 Meeting Directions: Please call 404-923-3500 You are receiving this communication because you hold shares in the above named company. S1 CORPORATION This is not a ballot. You cannot use this notice to vote 705 WESTECH DRIVE these shares. This communication presents only an NORCROSS, GA 30092 overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. -P93647 See the reverse side of this notice to obtain M23942 proxy materials and voting instructions. |
| Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT FORM 10-K How to View Online: Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge to you for requesting a copy. Please make your request for a copy as instructed below on or before May 10, 2010 to facilitate timely delivery. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control Number available M23943-P93647 and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
| Voting Items The Board of Directors recommends that you vote FOR the following: 1. Election of Directors Nominees: 01) Johann Dreyer 02) M. Douglas Ivester 03) Edward Terino The Board of Directors recommends you vote FOR the following proposal: 2. To ratify our independent registered public accounting firm (PricewaterhouseCoopers LLP) for 2010. NOTE: The shares represented by this proxy when properly executed will be voted in the manner directed herein by the undersigned stockholder(s). If no direction is made, this proxy will be voted FOR items 1 and 2. If any other matters properly come before the meeting, the person named in this proxy will vote in accordance with the determination of the Board of Directors of S1 Corporation. P93647 -M23944 |
