MEMORIAL RESOURCE DEVELOPMENT CORP
Proposal 1A.
ELECTION OF DIRECTOR: TONY R. WEBER
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: JOHN A. WEINZIERL
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: SCOTT A. GIESELMAN
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: KENNETH A. HERSH
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: ROBERT A. INNAMORATI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: CAROL L. O'NEILL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: PAT WOOD, III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
ADVISORY VOTE TO APPROVE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PR_07_06