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Location: | Dallas/Plano Marriott at Legacy Town Center 7120 Dallas Parkway Plano, TX 75024 |
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1. | Election of Directors Nominees |
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1a | Joyce M. Roche | |
1b | Wayne R. Sanders | |
1c | Jack L. Stahl | |
1d | Larry D. Young |
2 | To ratify the appointment of Deloitte & Touche as the Companys independent registered public accounting firm for fiscal year 2011. | |
3 | To approve, on an advisory (non-binding) basis, the following resolution regarding the compensation of the Companys Named Executive Officers: | |
RESOLVED, that the compensation paid to the Companys Named Executive Officers, as disclosed pursuant to the compensation disclosure rules and regulations of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, compensation tables and the narrative discussion is hereby APPROVED. |
4 | To vote, on an advisory (non-binding) basis, on the frequency of the advisory vote on the compensation of the Companys Named Executive Officers. Stockholders may choose to approve holding an advisory vote on the compensation of our Named Executive Officers every year, every two years or every three years or stockholders may abstain from voting. |