2018 Guide to Effective Proxies

6 TH EDITION | GUIDE TO EFFECTIVE PROXIES 134 PROLOGIS BOARDOFDIRECTORSANDCORPORATEGOVERNANCE Director Nominees Hamid R. Moghadam ChairmanoftheBoardsinceJanuary2000;DirectorsinceNovember1997 BoardCommittees: Executive Otherpublicdirectorships: None Mr.Moghadam,61,hasbeenourChiefExecutiveOfficersincetheendof December2012andwasourCo-ChiefExecutiveOfficerfromJune2011to December2012.Heistheco-founderofAMBPropertyCorporationandwas AMB’sChiefExecutiveOfficerfromNovember1997(fromthetimeofAMB’s initialpublicoffering)toJune2011whenAMBmergedwiththeTrust. Otherrelevantqualifications. Mr.Moghadamisontheboardofthe StanfordManagementCompanyandformerlyservedasitschairman.Heisa formertrusteeofStanfordUniversityandpreviouslyservedontheExecutive CommitteeoftheBoardofDirectorsoftheUrbanLandInstitute. Mr.MoghadamholdsBachelor’sandMaster’sdegreesinengineeringfrom theMassachusettsInstituteofTechnologyandaMasterofBusiness AdministrationfromtheGraduateSchoolofBusinessatStanfordUniversity. Irving F. Lyons III LeadIndependentDirectorsinceJune2011(priortotheMergerservedasa trusteeoftheTrustfromSeptember2009toJune2011andfromMarch 1996toMay2006) BoardCommittees: Executive Otherpublicdirectorships: Equinix,Inc.andEssex PropertyTrust,Inc. Mr.Lyons,68,hasbeenaprincipalwithLyonsAssetManagement,aprivate equityfirm,sinceJanuary2005.In2004,Mr.LyonsretiredfromtheTrustwhere heservedaschiefinvestmentofficerfrom1997untilhisretirement.Hejoined theTrustin1993andservedaspresidentfrom1999to2001andvice chairmanfrom2001to2004.Mr.LyonsisamemberoftheboardsofEquinix, Inc.,aglobaldatacenteroperator,andEssexPropertyTrust,Inc.,arealestate investmenttrustinvestinginapartmentcommunities.Mr.Lyonspreviously servedaschairmanoftheboardofBREProperties,Inc. Otherrelevantqualifications. Mr.LyonsjoinedtheTrustwhenKing&Lyons, anindustrialrealestatemanagementanddevelopmentcompany,was acquiredbytheTrustin1993.Mr.Lyonshadbeenthemanaginggeneral partnerinthatfirmsinceitsinceptionin1979andwasoneofitsprincipalsat thetimeoftheacquisition.Mr.LyonsholdsaMasterinBusiness AdministrationfromStanfordUniversityandaBachelorofScienceinindustrial engineeringandoperationsresearchfromtheUniversityofCaliforniaat Berkeley. I 13 Total of 06 pages in section PRUDENTIAL FINANCIAL, INC. Item1—ElectionofDirectors: DirectorNominees BOARD TENURE FOR 2018 NOMINEES Our directors’ expertise combines to provide a broad mix of skills, qualifications and proven leadership abilities. TheCorporateGovernance andBusiness EthicsCommittee practices a long-term approach to board refreshment.With the assistance of an independent search firm, theCommittee regularly identifies individualswhohave expertise thatwould complement and enhance the currentboard’s skills and experience. In addition, as part of our shareholder engagement dialogue,we routinely ask our investors for input regardingdirector recommendations. 4 new directors since2015 Director Tenure (Average 7 years) 5Directors 0–5 years 4Directors 6–10 years 3Directors 10+ years ItisofcriticalimportancetotheCompanythattheCommitteerecruitdirectorswhohelpachievethegoalofawell-rounded, diverseBoardthatfunctionsrespectfullyasaunit. TheCommitteeexpectseachoftheCompany’sdirectorstohaveprovenleadershipskills,soundjudgment,integrityanda commitmenttothesuccessoftheCompany.Inevaluatingdirectorcandidatesandconsideringincumbentdirectorsfor nominationtotheBoard,theCommitteeconsiderseachnominee’sindependence,financialliteracy,personalandprofessional accomplishments,andexperienceinlightoftheneedsoftheCompany.Forincumbentdirectors,thefactorsalsoinclude attendance,pastperformanceontheBoardandcontributionstotheBoardandtheirrespectivecommittees. Beloweachnominee’sbiography,wehaveincludedanassessmentoftheskillsandexperienceofsuchnominee.Wehavealso includedachartthatcoverstheassessmentforthefullBoard. Director Nominees The Board of Directors recommends that shareholders vote “FOR” each of the nominees. Thomas J. Baltimore Age: 54 DirectorSince: October2008 LeadIndependentDirectorsinceMay2017 PrudentialCommittees: • Executive(Chair) • Compensation • Investment(Chair) • Risk(Chair) FormerDirectorshipsHeldDuringthePastFiveYears: • DukeRealtyCorporation(April2017) • RLJLodgingTrust(May2016) PublicDirectorships: • ParkHotels&Resorts, Inc. Mr.Baltimore hasbeentheChairman,PresidentandChiefExecutive Officer(CEO)ofParkHotels&Resorts,Inc.(aNYSE-listedlodging realestateinvestmenttrust)sinceJanuary2017.BetweenMay2016 andJanuary2017,Mr.BaltimorewasthePresidentandCEOofthe plannedHiltonRealEstateInvestmentTrust.Previously,hewas PresidentandCEOofRLJLodgingTrust(aNYSE-listedrealestate investmentcompany)fromMay2011toMay2016.Heservedas Co-FounderandPresidentofRLJDevelopment,LLC(RLJLodging’s predecessorcompany)from2000toMay2011.HeservedasVP, GamingAcquisitions,ofHiltonHotelsCorporationfrom1997to1998 andlaterasVP,DevelopmentandFinance,from1999to2000.He alsoservedinvariousmanagementpositionswithHostMarriott Services,includingVP,BusinessDevelopment,from1994to1996. Skills&Qualifications • BusinessHead/Administration • BusinessOperations • CorporateGovernance • Investments • RealEstate • TalentManagement NoticeofAnnualMeetingofShareholdersand2018ProxyStatement | 11 Total of 05 pages in section PSEG Biographical Information PSEG2018ProxyStatement 29 WILLIEA.DEESE Age :62 Director since: 2016 Occupation: RetiredEVP- Merck&Co. Inc. WILLIAMV.HICKEY Age: 73 Director since: 2001 Occupation: RetiredCEO- SealedAirCorporation Committees: • Audit • CorporateGovernance • Organization&Compensation Committees: • Finance • Fossil • Nuclear • Organization&Compensation EXPERIENCE ExecutiveVicePresident ofMerck&Co. Inc.,Kenilworth, New Jersey,which develops,manufactures, and distributes pharmaceuticals, from January 2008 until June 2016; President ofMerckManufacturingDivision from 2005 until 2008;SeniorVicePresident ofGlobalProcurement atMerck from 2004 to 2005.FormerSeniorVicePresident ofGlobal Procurement and Logistics atGlaxoSmithKline, a pharmaceutical company. Director ofCDKGlobal, Inc. andDentsplySironaUSA. SKILLS ANDQUALIFICATIONS Management Finance Regulatory Governance Manufacturing Technology Mr.Deese has significant regulatory,manufacturing and procurement experience from his service asExecutiveVice President ofMerck&Co.,SeniorVicePresident ofMerck ManufacturingDivision andSeniorVicePresident ofGlobal Procurement and Logistics atGlaxoSmithKline. TheBoard viewsMr.Deese’s background as a leader in a highly regulated industry to be of significant value in light of themany regulatory requirements ourCompany faces.His experiencewithmanufacturing and technology is valuable to the oversight and cost effectiveness of our operations. EXPERIENCE Chairman of theBoard ofSealedAirCorporation,Elmwood Park,New Jersey,whichmanufactures food and specialty protective packagingmaterials and systems, fromMarch 2013 untilMay 2013;Chairman of theBoard andChief ExecutiveOfficer fromSeptember 2012 toFebruary 2013; President andChiefExecutive officer fromMarch 2000 to August 2012;President andChiefOperatingOfficer from December 1996 toFebruary 2000. FormerDirector ofSensientTechnologiesCorporation. SKILLS ANDQUALIFICATIONS Manufacturing ConsumerProducts Finance Governance Management Technology Mr.Hickey has a strong industrial and commercial manufacturing background from his service asPresident andChiefExecutiveOfficer atSealedAirCorporation.He is also aCertifiedPublicAccountant and, asCEO ofSealed AirCorporation, he had ultimate responsibility for financial matters and overall business performance. Mr.Hickey’s executivemanagerial experiencewith product innovation, development, production andmarketing contributes to theBoard’s ability to oversee ourCompany and focus on operational excellence. THEBOARDOFDIRECTORSRECOMMENDSAVOTEFORALLNOMINEES Total of 06 pages in section RED HAT, INC. GOVERNANCE NOMINEESFORELECTIONTOTHEBOARDOFDIRECTORS OurBoardofDirectors(the“Board”)currentlyconsistsofninedirectors.AllofourincumbentdirectorsexceptDonaldH. Livingstone,whohasreachedthemandatoryretirementagesetforthinourCorporateGovernanceGuidelinesandwillnotstand forre-electionatthe2018AnnualMeetingofStockholders(“AnnualMeeting”),arenomineesforre-electiontotheBoard. Mr.LivingstonewillcontinuetoserveasadirectoruntilhistermexpiresattheAnnualMeeting.Webelievethatourdirector nominees,individuallyandtogetherasawhole,possesstherequisiteskills,experienceandqualificationsnecessarytomaintain aneffectiveBoardtoservethebestinterestsoftheCompanyanditsstockholders. SetforthbelowisabriefbiographyforeachnomineeandadescriptionofcertainkeyattributesthattheBoardconsideredin recommendingeachnomineeforre-election. SOHAIBABBASI Age: 61 DirectorSince: March2011 Committees: • Audit • Compensation(Chair) Mr.AbbasiservedastheChiefExecutiveOfficerandPresidentofInformaticaCorporation,a providerofenterprisedataintegrationsoftwareandservices,fromJuly2004throughAugust 2015andasChairmanofitsboardofdirectorsfromMarch2005throughAugust2015.Mr.Abbasi alsoservedastheChairmanofInformaticaLLCfromAugust2015throughJanuary2016.From 2001to2003,Mr.AbbasiwasSeniorVicePresident,OracleToolsDivisionandOracleEducation atOracleCorporation,whichhejoinedin1982.From1994to2000,hewasSeniorVicePresident, OracleToolsProductDivision.Mr.AbbasicurrentlyservesontheboardofdirectorsofNewRelic, Inc.,asoftwareanalyticsprovidertoenterprises. SkillsandQualifications: WithhisexperienceasPresident,ChiefExecutiveOfficerandChairmanofatechnology-related company,Mr.AbbasibringstoourBoardITindustryexpertiseaswellaspubliccompanyboard andseniorleadershipexperience. W.STEVEALBRECHT Age: 71 DirectorSince: March2011 Committees: • Audit(Chair) • Nominatingand CorporateGovernance Dr.Albrecht,whopreviouslyservedonourBoardfromApril2003throughJune2009,servedas theGunnellEndowedProfessorandaWheatleyFellowatBrighamYoungUniversity’s(“BYU”) MarriottSchoolofManagement(“MarriottSchool”)fromJuly2012untilAugust2017. Dr.AlbrechtalsoservedasamissionpresidentinJapanforhischurchfromJuly2009through July2012.Dr.Albrecht,acertifiedpublicaccountant,certifiedinternalauditorandcertifiedfraud examiner,joinedBYUin1977afterteachingatStanfordUniversityandtheUniversityofIllinois andservedasAssociateDeanoftheMarriottSchoolatBYUfrom1998untilJuly2008.Priorto becomingaprofessor,heworkedasanaccountantforDeloitte&Touche.Dr.Albrechtcurrently servesontheboardofdirectorsofCypressSemiconductorCorporation(“Cypress”),a semiconductordesignandmanufacturingcompany,andSkyWest,Inc.,theholdingcompanyof SkyWestAirlinesandExpressJet,aregionalairlinecompany.Dr.Albrechtwasappointed ChairmanoftheboardofdirectorsofCypressinJune2017.Heisthepastpresidentofthe AmericanAccountingAssociationandtheAssociationofCertifiedFraudExaminersandisa formertrusteeoftheFinancialAccountingFoundationthatoverseestheFinancialAccounting StandardsBoard(FASB)andtheGovernmentalAccountingStandardsBoard(GASB)anda formertrusteeoftheCommitteeofSponsoringOrganizations(COSO),theorganizationthat designedtheinternalcontrolframeworkusedbynearlyallpubliccompaniesandother organizations. SkillsandQualifications: Dr.Albrecht’scareerinpublicaccountingandasaprofessorandassociatedean,aswellashis serviceasadirectorofanumberofpubliccompanies,bringstoourBoardfinancialexpertiseas wellaspubliccompanyboardandseniorleadershipexperience. 6 REDHAT,INC. 2018PROXYSTATEMENT IT Industry Public Company Board Senior Leadership Financial Global Technology & Innovation Total of 03 pages in section