Information About the Annual Meeting

Time and Place

Our Annual Meeting will be held as follows:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Time and Date

 

Location

 

Record Date

 

 

 

9:00 a.m., local time

Wednesday, August 25, 2021

 

Hilton Dallas Lincoln Centre

5410 Lyndon B. Johnson Freeway

Dallas, Texas 75240

 

July 1, 2021

 

 

Voting Matters

Proposal

Board’s Recommendation

Page Reference

1. Election of Directors

FOR each Director Nominee

11

2. Advisory Vote on Executive Compensation

FOR

25

3. Ratification of Auditors

FOR

58

We may also transact any other business that may properly come before the Annual Meeting. As of the date of this proxy statement, we are not aware of any other business to be presented for consideration other than the matters described in this proxy statement.

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