COEC Advisory Board Materials 02-07-17

Center On Executive Compensation Advisory Board Call February 7, 2017

TABLE OF CONTENTS Agenda..................................................................................................................................Tab 1 Center On Executive Compensation Advisory Board......................................................Tab 2 Advisory Board Roster .............................................................................................Page 3 Advisory Board Charter ...........................................................................................Page 5 Status of the Center.............................................................................................................Tab 3 Center On Executive Compensation at a Glance .................................................... Page 7 Current Subscribers.................................................................................................Page 9 Prospective Subscribers ........................................................................................Page 11 Center Professional and Administrative Staff Roster............................................. Page 13 Center Subscriber Engagement .........................................................................................Tab 4 Overview: Center On Executive Compensation Subscriber Engagement ............. Page 15 2014-2017 Center Conference Calls .....................................................................Page 17 2015-2017 Center Subscriber Surveys..................................................................Page 19 The Center’s Redesigned Spring Seminars ......................................................... Page 21 Assessing Risks in Incentives ...........................................................................................Tab 5 A Multi-Stakeholder Approach to Assessing Risk in Incentives (C17-20).............. Page 25 Legislative and Regulatory Strategy..................................................................................Tab 6 2017 Legislative Landscape ..................................................................................Page 31 Pay Ratio Lobbying Proposal ................................................................................Page 35 Results of Center Quick Survey on Pay Ratio Compliance Costs ......................... Page 37 State Pay Ratio Developments .............................................................................Page 39 2017 Regulatory Outlook and Strategy..................................................................Page 41 Incentive Plan Analytics Calculator ...................................................................................Tab 7 Status Update ........................................................................................................Page 43 Draft Web Mockups ...............................................................................................Page 45 Impact of the Current Political Environment on Executive Compensation Design and Corporate Governance ..........................................................................................................................Tab 8 Center Perspective on Incentive Design During Uncertainty ................................. Page 47 Shareholder Activism Network...........................................................................................Tab 9 Email From Richard R. Floersch to CHROs on Chipotle ....................................... Page 51 Summary of 2016 Activism and Executive Compensation .................................... Page 53

Advisory Board Meeting Minutes (November 17, 2016).................................................Tab 10

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