o | Preliminary Proxy Statement | |
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Meeting Type: Annual Meeting
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For holders as of: November
25, 2011
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Date:
January 23, 2012
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Time: 3:30 PM CST |
Location: | Minneapolis Marriot Southwest
5801 Opus Parkway Minnetonka, Minnesota |
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|
1. | Election of Directors | ||
Nominees |
01 | Kenneth E. Millard | 02 | William N. Priesmeyer |
2 | Company proposal to cast a non-binding
advisory vote on executive compensation (Say-on-Pay) |
3 | Company proposal to cast a non-binding
advisory vote on the frequency of Say-on-Pay votes. |
4 | Ratification of the appointment of
PricewaterhouseCoopers LLP as independent registered public
accounting firm of the company for the 2012 fiscal year. |