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 |
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Meeting Type:
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Annual | |
For holders as of:
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03/23/10 | |
Date: 05/18/10
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Time: 8:00 A.M., CDT |
Location: | The Woodlands Waterway Marriott Hotel and Convention Center 1601 Lake Robbins Drive The Woodlands, TX 77380 |
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Directions: Directions to the 2010 Annual Meeting are available by calling The Woodlands Waterway Marriott Hotel and Convention Center at (281) 367-9797 or visiting its website at www.marriott.com
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1) BY INTERNET: | www.proxyvote.com | |||
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* | If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line. |
Voting Items |
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THE BOARD OF DIRECTORS RECOMMENDS | |||||||||||||
A VOTE FOR ITEMS 1 AND 2. | THE BOARD OF DIRECTORS RECOMMENDS | ||||||||||||
1. | Election of Directors | A VOTE AGAINST ITEMS 3 AND 4. | |||||||||||
Nominees: | 3. | Stockholder Proposal - Amendment to | |||||||||||
1a. | H. Paulett Eberhart | Non-Discrimination Policy. | |||||||||||
1b. | Preston M. Geren III | 4. | Stockholder Proposal - Amendment to | ||||||||||
By-Laws: Reimbursement of Proxy Expenses. | |||||||||||||
1c. | James T. Hackett | ||||||||||||
2. | Ratification of appointment of KPMG | ||||||||||||
LLP as independent auditors. |