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SCHEDULE 14A INFORMATION
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ACI Worldwide, Inc.
 
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(ACI LOGO)
Important Notice Regarding the Availability of Proxy Materials for the Annual Stockholders’ Meeting
to be held on June 15, 2011, for ACI Worldwide, Inc.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/aciw. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.
             


 
     

 
 
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 year’s annual meeting, please make this request on or before June 6, 2011.
 
         
 
         
 
         
 
         
         
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

ACI Worldwide, Inc. Notice of Annual Meeting of Stockholders
         
(ACI LOGO)    
Date:
  Wednesday, June 15, 2011
 
Time:
  8:30 a.m. EDT
 
Place:
  ACI Worldwide, Inc., 120 Broadway, Suite 3350, New York, NY 10271
 
 
   
We are holding the Annual Meeting to:
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;
 
3.  
Conduct an advisory vote on executive compensation;
 
4.  
Conduct an advisory vote on the frequency of holding future advisory votes on executive compensation; and
 
5.  
Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
The Board of Directors recommends that you vote FOR all nominees for director, FOR proposals 2 and 3, and for 1 YEAR on proposal 4.
Our Board of Directors has fixed the close of business on April 18, 2011 as the record date for determining the stockholders entitled to notice of and to vote at the Annual Meeting and any adjournment. Each share of our common stock is entitled to one vote on all matters presented at the Annual Meeting.
Vote In Person Instructions: While we encourage stockholders to vote by the means indicated above, a stockholder is entitled to vote in person at the Annual Meeting. Additionally, a stockholder who has submitted a proxy before the meeting, may revoke that proxy in person at the Annual Meeting.