o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to §240.14a-12 |
þ | No fee required. | |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
(1) | Title of each class of securities to which transaction applies: | ||
(2) | Aggregate number of securities to which transaction applies: | ||
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | ||
(4) | Proposed maximum aggregate value of transaction: | ||
(5) | Total fee paid: | ||
o | Fee paid previously with preliminary materials. | |
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
(1) | Amount Previously Paid: | ||
(2) | Form, Schedule or Registration Statement No.: | ||
(3) | Filing Party: | ||
(4) | Date Filed: | ||
Meeting Type:
|
Annual Meeting of Stockholders | |
Meeting Date:
|
May 17, 2011 | |
Meeting Time: |
9:00 a.m. CDT |
Location: | Hilton Americas - Houston 1600 Lamar Street Houston, TX 77010 |
1) BY INTERNET: |
www.proxyvote.com | |
2) BY TELEPHONE: |
1-800-579-1639 | |
3) BY E-MAIL*: |
sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) in the subject line. |
1. | Election of Directors | |
Nominees: |
1a. | Juan Carlos Braniff | ||
1b. | David W. Crane | ||
1c. | Douglas L. Foshee | ||
1d. | Robert W. Goldman | ||
1e. | Anthony W. Hall, Jr. | ||
1f. | Thomas R. Hix | ||
1g. | Ferrell P. McClean | ||
1h. | Timothy J. Probert | ||
1i. | Steven J. Shapiro | ||
1j. | J. Michael Talbert | ||
1k. | Robert F. Vagt | ||
1l. | John L. Whitmire |
2. | Approval of the advisory vote on
executive compensation. |
3. | Advisory vote on the frequency of the
advisory vote on executive
compensation. |
4. | Ratification of the Appointment of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2011. |