SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934

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o		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)

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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!		ç
		Have the 12 digit control number available when you access the website and follow the instructions.

Material may be requested by one of the following methods:

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

You must use the 12 digit control number located in the shaded gray box below.		* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.

		ACCOUNT NO.		# SHARES

		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.