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NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
APRIL 20, 2006
Dear Stockholder:
You are cordially invited to attend the 2006 annual meeting of stockholders on Thursday, April 20, 2006, at the cafeteria on our property at 12500 TI Boulevard, Dallas, Texas, at 10:00 a.m. (Dallas time). At the meeting we will:
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Elect directors for the next year. |
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Consider and act upon a board proposal to ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2006. |
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Consider and act upon such other matters as may properly come before the meeting. |
Stockholders of record at the close of business on February 21, 2006, are entitled to vote at the annual meeting.
We urge you to vote your shares as promptly as possible by: (1) accessing the Internet web site, (2) calling the toll-free number or (3) signing, dating and mailing the enclosed proxy.
Sincerely,
Joseph F. Hubach
Senior Vice President,
Secretary and
General Counsel
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