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þ | Definitive Additional Materials | |
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Under new United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2015 Annual Meeting and need YOUR participation. If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before May 8, 2015. | ||||
Company Notice of Annual Meeting | |||
Date: | Tuesday, May 19, 2015 | ||
Time: | 3:00 P.M. (Central Daylight Time) | ||
Place: | 5320 Legacy Drive, Plano, Texas 75024 |
1. | Election of Directors |
Nominees | 01 Wieland F. Wettstein | 03 John P. Dielwart | 05 Kevin O. Meyers | 07 Randy Stein |
02 Michael B. Decker | 04 Gregory L. McMichael | 06 Phil Rykhoek | 08 Laura A. Sugg |
2. | an advisory vote to approve named executive officer compensation; |
3. | to vote on the amendment and restatement of our 2004 Omnibus Stock and Incentive Plan, including to increase the number of reserved shares and for Internal Revenue Code Section 162(m) qualification; |
4. | to ratify the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2015; and |
5. | to transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof. |