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COMPENSATION IN CONTEXT

PROXY INSIGHT SNAPSHOT

May 24, 2016

From our Friends at Proxy Insight:

Over 300 US companies hold their AGM over the next 5 days, including 37 in the S&P 500. Here are some key statistical highlights for the week ahead.

Proxy Contests This Week

SoP Opposition Watch

Significant Early "Say on Pay" Against Voting Recorded @

Management and Shareholder Sponsored Resolutions This Week

Management Proposals with Significant Early Against Votes Recorded

Shareholder Proposals with Significant Early Against Votes Recorded

This Week's Meeting Volume

304 US Companies Holding Annual Meetings (225 SoP Votes & 289 Uncontested Director Elections)

Veritas Executive Compensation Consultants, (“Veritas”) is a truly independent executive compensation consulting firm.

We are independently owned, and have no entangling relationships that may create potential conflict of interest scenarios, or may attract the unwanted scrutiny of regulators, shareholders, the media, or create public outcry.

Veritas goes above and beyond to provide unbiased executive compensation counsel. Since we are independently owned, we do our job with utmost objectivity - without any entangling business relationships.

Following stringent best practice guidelines, Veritas works directly with boards and compensation committees, while maintaining outstanding levels of appropriate communication with senior management.

Veritas promises no compromises in presenting the innovative solutions at your command in the complicated arena of executive compensation.

We deliver the advice that you need to hear, with unprecedented levels of responsive client service and attention.

Visit us online at www.veritasecc.com, or contact our CEO Frank Glassner personally via phone at (415) 618-6060, or via email at fglassner@veritasecc.com. He’ll gladly answer any questions you might have. For your convenience, please click here for Mr. Glassner's contact data, and click here for his bio.