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1. | Election of Directors | |
Nominees | ||
01 | Mark A. Bertelsen | |
02 | A. Brooke Seawell | |
03 | Godfrey R. Sullivan |
2. | To approve amendments to Informaticas 2009 Equity Incentive Plan to (i) increase the number of shares of Informaticas common stock reserved for issuance thereunder by 2,500,000 shares and (ii) increase the ratio by which full value awards count against the share reserve to 2.37 |
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3. | To ratify the appointment of Ernst & Young LLP as Informaticas independent registered public accounting firm for the fiscal year ending December 31, 2011 |
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4. | Advisory vote on executive compensation |
5. | Advisory vote on the frequency of future advisory votes on executive compensation |