SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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Important Notice of Availability of Proxy Materials for the Annual Stockholder Meeting of
To Be Held On:
May 6, 2015 at 9:00 a.m., Central time
at the Rosewood Crescent Hotel, 400 Crescent Court, Dallas, Texas
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
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. To facilitate timely delivery please make the request as instructed below before 4/23/15.
Please visit https://materials.proxyvote.com/911363, where the following materials are available for view:
2014 Annual Report to Stockholders
|TO REQUEST MATERIAL:||TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)|
ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.
IN PERSON: You may vote your shares in person by attending the Annual Meeting.
TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call.
MAIL: You may request a card by following the instructions above.
Election of Directors:
|Jenne K. Britell||James H. Ozanne|
|Jose B. Alvarez||Jason D. Papastavrou|
|Bobby J. Griffin||Filippo Passerini|
|Michael J. Kneeland||Donald C. Roof|
|Singleton B. McAllister||Keith Wimbush|
|Brian D. McAuley||2.||Ratification of the Appointment of Independent Registered Public Accounting Firm|
|John S. McKinney||3.||Advisory Approval of the Companys Executive Compensation|
|THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR EACH DIRECTOR NOMINEE, FOR PROPOSAL 2 AND FOR PROPOSAL 3.|
|Please note that you cannot use this notice to vote by mail.|