| 2013-03-18 |
股东大会:
将于2013-04-30召开股东大会
会议内容 ▼▲
- 1. elect Richard M. Frank, General (ret) Tommy Franks, Michael H. Magusiak, Tim T. Morris, Louis P. Neeb, Cynthia Pharr Lee, Bruce M. Swenson, Walter Tyree and Raymond E. Wooldridge as directors to serve for a term of one year;
2. consider an advisory vote on the compensation of our named executive officers as disclosed in these materials;
3. ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2013 fiscal year;
4. transact such other business as may properly come before the annual meeting or any adjournments or postponements of the annual meeting.
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