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Under new 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. We have chosen to use these procedures for our 2011 Annual Meeting and need YOUR participation. If you want to receive a paper or e-mail copy of the proxy materials, 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 years annual meeting, please make this request on or before June 6, 2011. |
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è | View Proxy Materials and Annual Report Online at www.proxydocs.com/aciw A convenient way to view proxy materials and VOTE! |
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ACCOUNT NO. | # SHARES |
Date:
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Wednesday, June 15, 2011 | |||
Time:
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8:30 a.m. EDT | |||
Place:
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ACI Worldwide, Inc., 120 Broadway, Suite 3350, New York, NY 10271 | |||
1. | Elect eight directors to our Board of Directors to hold office until the 2012 Annual Meeting of Stockholders; |
Nominees | 01 Alfred R. Berkeley, III |
03 Philip G. Heasley | 05 Harlan F. Seymour | 07 John E. Stokely | |||||
02 John D. Curtis |
04 James C. McGroddy | 06 John M. Shay, Jr. | 08 Jan H. Suwinski |
2. | Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2011; |
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3. | Conduct an advisory vote on executive compensation; |
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4. | Conduct an advisory vote on the frequency of holding future advisory votes on executive compensation; and |
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5. | Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof. |