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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|☐||Preliminary Proxy Statement|
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|☐||Definitive Proxy Statement|
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|☐||Soliciting Material Pursuant to § 240.14a-12|
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on April 30, 2021.
208 S. AKARD RM 1830
DALLAS, TX 75202
|Meeting Type: Annual Meeting|
|For holders as of: March 2, 2021|
|Date: April 30, 2021 Time: 9:00 a.m. Central Time|
Location: Meeting virtual via the Internet-please visit www.virtualshareholdermeeting.com/T2021.
The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/T2021. Have your 16-digit control number available that is printed in the box (located on the following page).
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have your 16-digit control number available that is printed in the box (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: email@example.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 (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before April 16, 2021 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote By Internet:
Before The Meeting:
Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have your 16-digit control number available that is printed in the box (located on the following page).
During The Meeting:
Go to www.virtualshareholdermeeting.com/T2021. Have your 16-digit control number available that is printed in the box (located on the following page).
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
The Board of Directors recommends a vote FOR
the listed nominees.
1. Election of Directors:
1a. William E. Kennard
1b. Samuel A. Di Piazza, Jr.
1c. Scott T. Ford
1d. Glenn H. Hutchins
1e. Debra L. Lee
1f. Stephen J. Luczo
1g. Michael B. McCallister
1h. Beth E. Mooney
1i. Matthew K. Rose
1j. John T. Stankey
1k. Cynthia B. Taylor
1l. Geoffrey Y. Yang
The Board of Directors recommends a vote FOR Items 2 and 3.
Ratification of appointment of independent auditors.
Advisory approval of executive compensation.
The Board of Directors recommends a vote AGAINST Item 4.
Stockholder Right to Act by Written Consent.