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This excerpt taken from the INFA DEF 14A filed Mar 4, 2009. Nominees
for Class III Directors
Three Class III directors are to be elected at the Annual
Meeting for a three-year term ending in 2012. Upon the
recommendation of the Corporate Governance and Nominating
Committee, the Board of Directors has nominated David W.
Pidwell, Sohaib Abbasi, and Geoffrey W. Squire, O.B.E. for
re-election as Class III directors. Messrs. Pidwell,
Abbasi, and Squire were elected by the stockholders at the 2006
annual meeting, The Company expects that Mr. Pidwell,
Mr. Abbasi and Mr. Squire will accept such nomination;
however, in the event that any nominee is unable or declines to
serve as a director at the time of the meeting, the proxies will
be voted for any nominee who shall be designated by the Board of
Directors to fill the vacancy. The term of office of each person
elected as a director will continue until such director’s
term expires in 2012 or until such director’s successor has
been elected and qualified.
The Board of Directors recommends a vote “FOR”
the nominees listed above.
This excerpt taken from the INFA DEF 14A filed Apr 10, 2008. Nominees
for Class II Directors
Three Class II directors are to be elected at the Annual
Meeting for a three-year term ending in 2011. Upon the
recommendation of the Corporate Governance and Nominating
Committee, the Board of Directors has nominated A. Brooke
Seawell, Mark A. Bertelsen and Godfrey R. Sullivan for
re-election as Class II directors. Messrs. Seawell and
Bertelsen were elected by the stockholders at the 2005 annual
meeting, and Mr. Sullivan was appointed to the Board in
January 2008. The Board of Directors’ Corporate Governance
and Nominating Committee in consultation with Mr. Abbasi
identified director candidates and evaluated such candidates
including conducting interviews. After completing the evaluation
process, the Corporate Governance and Nominating Committee
recommended to the Board of Directors that Mr. Sullivan be
appointed as a director and in January 2008, the Board of
Directors appointed Mr. Sullivan as a director. Unless
otherwise instructed, the proxy holders will vote the proxies
received by them for the re-election of Mr. Seawell,
Mr. Bertelsen and Mr. Sullivan. The Company expects
that Mr. Seawell, Mr. Bertelsen and Mr. Sullivan
will accept such nomination; however, in the event that any
nominee is unable or declines to serve as a director at the time
of the meeting, the proxies will be voted for any nominee who
shall be designated by the Board of Directors to fill the
vacancy. The term of office of each person elected as a director
will continue until such director’s term expires in 2011 or
until such director’s successor has been elected and
qualified.
The Board of Directors recommends a vote “FOR”
the nominees listed above.
This excerpt taken from the INFA DEF 14A filed Apr 6, 2007. Nominees for Class I Directors Three Class I directors are to be elected at the Annual Meeting for a three-year term ending in 2010. Upon the recommendation of the Corporate Governance and Nominating Committee, the Board of Directors has nominated This excerpt taken from the INFA DEF 14A filed Apr 13, 2005. Nominees for Class II Directors Two Class II directors are to be elected at the
Annual Meeting for a three-year term ending in 2008. Upon the recommendation of the Corporate Governance and Nominating Committee, the Board of
Directors has nominated A. Brooke Seawell and Mark A. Bertelsen for re-election as Class II directors. Unless otherwise instructed, the
proxyholders will vote the proxies received by them for the re-election of Mr. Seawell and Mr. Bertelsen. The Company expects that Mr. Seawell and Mr.
Bertelsen will accept such nomination; however, in the event that either such nominee is unable or declines to serve as a director at the time of the
meeting, the proxies will be voted for any nominee who shall be designated by the Board of Directors to fill the vacancy. The term of office of each
person elected as a director will continue until such director’s term expires in 2008 or until such director’s successor has been elected and
qualified.
The Board of Directors recommends a vote
“FOR” the nominees listed above.
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