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This excerpt taken from the ACI DEF 14A filed Mar 12, 2009. ELECTION
OF DIRECTORS (PROXY ITEM NO. 1)
The terms of four directors (Messrs. Burke, Lockhart and
Taylor and Ms. Godley) will expire at the annual meeting.
Our board of directors has nominated each of those individuals
for re-election for a three-year term that will expire in 2012.
The board of directors is not aware that any nominee will be
unwilling or unable to serve as a director. All nominees have
consented to be named in the proxy statement and to serve if
elected. If, however, a nominee is unavailable for election,
your proxy authorizes us to vote for a replacement nominee if
the board of directors names one. As an alternative, the board
of directors may reduce the number of directors to be elected at
the meeting.
The board of directors recommends a vote “FOR”
these nominees.
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This excerpt taken from the ACI DEF 14A filed Mar 20, 2008. ELECTION
OF DIRECTORS (PROXY ITEM NO. 1)
The terms of four directors (Messrs. Boyd, Eaves, Hunt and
Perry) will expire at the annual meeting. Our board of directors
has nominated each of those individuals for re-election for a
three-year term that will expire in 2011. The board of directors
is not aware that any nominee will be unwilling or unable to
serve as a director. All nominees have consented to be named in
the proxy statement and to serve if elected. If, however, a
nominee is unavailable for election, your proxy authorizes us to
vote for a replacement nominee if the board of directors names
one. As an alternative, the board of directors may reduce the
number of directors to be elected at the meeting.
The board of directors recommends a vote “FOR”
these nominees.
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