Retired Chairman JPMorgan Chase Bank / Jon C. Madonna 71 2007 Retired / Business Affairs MacAndrews & Forbes Holdings Inc. / Executive Officer KDG Construction Consulting / Ernst & Young LLP / Stockholders 2014 Performance Highlights / Legal / Corporate Governance (Vice Chair) 2013 / Compensation Corporate Responsibility Executive Nominating / Freeport-McMoRan Inc. / Board Hilltop Holdings Inc. / Jr. 80 2000 / /
Currency
USD / /
Event
Analyst Recommendation / Employment Change / Business Partnership / /
IndustryTerm
registered public accounting / value chain / bank / /
Organization
Chief Executive Officer W. M. Keck Foundation / National Ocean Industries Association / United States Marine Corps / Committee Meeting Attendance Board Committees Board / Senior Executives Board Composition Board Leadership Structure Board / Stockholders Board / Worldwide Government / Birmingham-Southern College / /
Person
Candidates Submitted / GERALD J. FORD / DOUGLAS N. CURRAULT II / Nominating / Engagement / James C. Flores / Robert A. Day James / Alan R. Buckwalter / III / R.E. Smith / Richard C. Adkerson / James R. Moffett / Madonna / H. Devon Graham / Jr. / Stephen H. Siegele Frances Fragos Townsend / Lydia H. Kennard / Charles C. Krulak / Dustan E. McCoy / Robert J. Allison / Jr. / Thomas A. Fry / III / Audit / /
Position
Executive Officer / chairman of our compensation committee / director position and one vote / Vice Chairman / Director April / Director Compensation / President / Voting Recommendations Director / Chairman and Chief Executive Officer / chief executive officer / broker / trustee / Proxy Statement Director / executive committee of the board / Analysis Executive Summary Executive / Vice Chair / Private Investor / Principal Occupation Vice Chairman / President and Chief Executive Officer / independent consultant / Consultant / independent compensation consultant / Age Director / Secretary / named executive / LEAD INDEPENDENT DIRECTOR / Chairman / Director Nominations / Director / Director Nominee Highlights / Director Nominees / President and Chief / Executive / Risk Management Director / President and Chief Executive Officer / Executive Vice President / DIRECTOR Dear Fellow Stockholders / Chair / analyst / Report Executive / chairman / and the chairman / Chairman of the Board / Compensation Corporate Responsibility Executive / /
Notice of 2015 Annual Meeting of Stockholders and Proxy Statement LETTER TO STOCKHOLDERS FROM OUR LEAD