Exxon Mobil Corporation / Ernst & Young LLP / Belo Corp. / Group 1 Automotive Inc. / Independent Registered Public Accounting Firm for Fiscal Years / Austin Industries Inc. / New York Stock Exchange / Smith International Inc. / Georgeson Inc. / Centex Corporation / Meridian Compensation Partners LLC / HR Trinity Industries Inc. / General Corporation / Southcross Energy Partners GP LLC / Trinity Industries Inc. / /
General or Shareholder Meeting / Person Communication and Meetings / Employment Change / M&A / /
Facility
Oxford Institute / N. Stemmons Freeway / /
IndustryTerm
registered public accounting / disclosure control systems / internet website / internal accounting / insurance coverages / allowable non-audit services / manufacturing / postal services / financial and accounting controls / printing / /
Organization
Leadership Structure Board Committees Board / Audit Committee / Human Resources Committee / Directors Nominating Committee / Board of Directors JARED S. RICHARDSON / Oxford Institute / Securities and Exchange Commission / Finance Committee / Governance Committee / Corporate Governance and Directors Nominating Committee / Finance and Risk Committee / Finance & Risk Committee / Board committee / /
Person
Dunia A. Shive / Adrian Lajous / John L. Adams Rhys / Timothy R. Wallace / David W. Biegler / Ronald J. Gafford / Leldon E. Echols / Ronald J. Gafford Adrian Lajous / A. Shive / Charles W. Matthews / Douglas L. Rock / Ronald W. Haddock / Charles W. Matthews Douglas / John L. Adams / /
Position
executive officer / Approve Named Executive Officer / Chairman / President / Corporate Secretary / director performance review / Chairman and Chief Executive Officer / Broker / Vice President / chief executive officer / Executive Vice President and Chief Financial Officer / director candidates / Director Compensation Discussion / An incumbent director nominee / Vice President / Associate General Counsel / and Secretary / chief executive officer / the chief financial officer / and principal accounting officer / director compensation and benefits / CEO / lead independent director / Chairman / Chief Executive Officer / and President / director independence / director of the Company / Director membership / Chairperson / Vice President and Chief Administrative Officer / chief audit executive / Director Nominees The / independent Presiding Director / Vice President of Organizational Development / Director Compensation / Proxy Statement Director / director independence and considered transactions / independent director / Chairman / Chief Executive Officer / General Counsel / Compensation Consultant / candidate / the candidate / Chief Executive Officer / and President / Chairman / Presiding Director / Director Nominations / director / director nominees / Chair / incumbent director / Governance Officer / Chief Executive Officer and President / member of the board / Chair of Committee / executive / /
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS Trinity Industries, Inc.