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*** Exercise Your Right to Vote *** IMPORTANT NOTICE Regarding the Availability of Proxy Materials Meeting Information Meeting Type: Annual Meeting AFFILIATED COMPUTER SERVICES, INC. For holders as of: April 03, 2009 Date: May 28, 2009 Time: 11:00 AM CDT Location: Cityplace Conference Center 2711 N. Haskell Avenue Dallas, TX 75204 You are receiving this communication because you hold shares in the above named company. AFFILIATED COMPUTER SERVICES, INC. 2828 N. HASKELL AVE This is not a ballot. You cannot use this notice to vote 10TH FLOOR these shares. This communication presents only an DALLAS, TX 75204 ATTN: TAS PANOS 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 R2.09.03.17 important information contained in the proxy materials before voting. 1 See the reverse side of this notice to obtain 0000023079 proxy materials and voting instructions. |
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. Combined Document 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 for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BYTELEPHONE: 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 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 May 14, 2009 to facilitate timely delivery. . To facilitate timely delivery please make the request as instructed above on or before How To Vote Please Choose One of The Following Voting Methods R2.09.03.17 Vote In Person: Many shareholder 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 2 requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares. 0000023079 Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number 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 that you vote FOR the following: 1. Election of Directors Nominees 01 Darwin Deason 02 Lynn R. Blodgett 03 Robert Druskin 04 Kurt R. Krauss 05 Ted B. Miller, Jr. 06 Paul E. Sullivan 07 Frank Varasano The Board of Directors recommends you vote FOR the following proposal(s): 2 To approve the Senior Executive Annual Incentive Plan for participants. 3 To ratify the appointment of PricewaterhouseCoopers LLP as the Corporations independent registered public accounting firm for fiscal year 2009. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. R2.09.03.17 3 0000023079 |
00000230794 R2.09.03.17 |