UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Filed by a Party other than the Registrant o
Check the appropriate box:
| o | Preliminary Proxy Statement | |
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| o | Definitive Proxy Statement | |
| þ | Definitive Additional Materials | |
| o | Soliciting Material Pursuant to §240.14a-12 |
Affiliated Computer Services, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| þ | No fee required. | |
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
| 1) | Title of each class of securities to which transaction applies: | ||
| 2) | Aggregate number of securities to which transaction applies: | ||
| 3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | ||
| 4) | Proposed maximum aggregate value of transaction: | ||
| 5) | Total fee paid: | ||
| o | Fee paid previously with preliminary materials. | |
| o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| 1) | Amount Previously Paid: | ||
| 2) | Form, Schedule or Registration Statement No.: | ||
| 3) | Filing Party: | ||
| 4) | Date Filed: | ||
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to be held on 05/22/08.
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.
The following materials are available for view:
Notice and Proxy Statement and Annual Report Combo, Form 10-K & 10-K/AS
To view this material and vote these shares, have the 12-digit Control #(s)
available (located on the following page) and visit: www.proxyvote.com
If you want to receive a paper or e-mail copy of the above listed documents you
must request one. There is no charge to you for requesting a copy. You will have the opportunity to make a request to receive paper copies
for all future meetings or only for the 2008 Annual Stockholder Meeting. To facilitate timely delivery please make the request as instructed
below on or before 05/08/08.
To request material: Internet:
www.proxyvote.com Telephone: 1-800-579-1639 **Email: sendmaterial@proxyvote.com
**If requesting material by e-mail please send a blank e-mail with the 12-digit
Control# (located on the following page) in the subject line.
Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
AFFILIATED COMPUTER SERVICES, INC.
2828 NORTH HASKELL AVENUE
BUILDING 1, FLOOR 10 LEGAL DEPARTMENT
DALLAS, TX 75204
2828 NORTH HASKELL AVENUE
BUILDING 1, FLOOR 10 LEGAL DEPARTMENT
DALLAS, TX 75204
AFFILIATED COMPUTER SERVICES, INC.
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Vote In Person
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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.
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Vote By Internet
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To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions. |
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| Meeting Location | ||||||
The Annual Meeting for holders as of 03/28/08 |
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| is to be held on 05/22/08 at 11:00 A.M. Central Time | ||||||
| at: | Cityplace Conference Center | |||||
| 2711 North Haskell Avenue | ||||||
| Dallas, TX 75204 | ||||||
Directions
to the Meeting
can be located
on our website at
www.acs-inc.com
under the caption
“Investor Relations”
can be located
on our website at
www.acs-inc.com
under the caption
“Investor Relations”
Voting items
| 1. | To elect seven (7) Directors to serve until the Annual Meeting of Stockholders for fiscal year 2008 or until their successors are duly elected and qualified |
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| Nominees: |
| 01 | ) | Darwin Deason | 05 | ) | Ted B. Miller, Jr. | |||||||||
| 02 | ) | Lynn R. Blodgett | 06 | ) | Paul E. Sullivan | |||||||||
| 03 | ) | Robert Druskin | 07 | ) | Frank Varasano | |||||||||
| 04 | ) | Kurt R. Krauss |
| 2. | To approve fiscal year 2008 performance-based incentive compensation for our executive officers |
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Corporation’s independent registered public accounting firm for fiscal year 2008 |
| 4. | To approve a stockholder proposal to adopt a policy on an annual advisory vote on executive compensation The Board of Directors recommends a vote “FOR” each of the nominees for director, “FOR” proposals 2 and 3 and “AGAINST” proposal 4. |
