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Meeting Type: Annual Meeting
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For record holders as of: March 22, 2011
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Date:
May 17, 2011 Time: 8:00 a.m. CDT
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Location: |
The Woodlands Waterway Marriott Hotel and Convention Center 1601 Lake Robbins Drive The Woodlands, TX 77380 |
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Voting Items |
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ITEMS 1, 2 AND 3. Vote on Directors |
1. | Election Of Directors | |
Nominees: |
1a. | John R. Butler, Jr. | ||
1b. | Kevin P. Chilton | ||
1c. | Luke R. Corbett | ||
1d. | H. Paulett Eberhart | ||
1e. | Preston M. Geren III | ||
1f. | John R. Gordon | ||
1g. | James T. Hackett |
Vote on Proposals | ||
2. | Ratification of Appointment of KPMG LLP as Independent Auditor. | |
3. | Advisory Vote on Named Executive Officer Compensation. |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR 3 YEARS FOR ITEM 4. |
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4. | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation.
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5. | Stockholder Proposal- Gender Identity Non-Discrimination Policy.
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6. | Stockholder Proposal- Adoption of Policy of Independent Director Chairman.
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7. | Stockholder Proposal- Adoption of Policy on Accelerated Vesting of Equity Awards.
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8. | Stockholder Proposal- Report on Political Contributions.
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