*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on August 8, 2017.
NOTICE AND PROXY STATEMENT
ANNUAL REPORT
SHAREHOLDER LETTER
How to View Online:
Have the information that is printed in the box marked by the arrow
XXXX XXXX XXXX XXXX (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 for requesting a copy
.
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 information that is printed in the box marked by the arrow
XXXX XXXX XXXX XXXX
(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
.
Please make the request as instructed above on or before July 25, 2017 to facilitate timely delivery
.
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:
Before The Meeting:
Go to
www.proxyvote.com
.
Have the information that is printed in the box marked by the arrow
XXXX XXXX XXXX XXXX
(located on the following page) available and follow the instructions.
During The Meeting:
Go to
www.virtualshareholdermeeting.com/ACXM17
.
Have the information that is printed in the box
marked by the arrow
XXXX XXXX XXXX XXXX
(located on the following page) available 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 a vote FOR Proposals 1, 2, 3 & 5 and a vote of EVERY YEAR on Proposal 4.
1.
Election of Directors
Nominees:
1a. Timothy R. Cadogan
1b. William T. Dillard II
1c. Scott E. Howe
2.
Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity
Compensation Plan (the "2005 Plan") and reapproval of the 2005 Plan's performance goals
3.
Advisory (non-binding) vote to approve the compensation of the Company's named executive officers
4.
Advisory (non-binding) vote to select the frequency of future advisory votes on executive compensation
5.
Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2018
6.
In their discretion, the proxies are authorized to consider and vote upon such other business that may come before the meeting or any postponement or
adjournment thereof.