Shearman & Sterling LLP
Introduction
2
Relationship of Compensation to Risk
18
Compensation-Related Shareholder Proposals
20
Say-on-Pay
22
Compensation Consultant Independence
24
Compensation Consultant Disclosure
26
Clawback Policies
28
Stock Ownership Guidelines
30
Executive Perks
32
Annual NEO Bonuses
33
NEO Agreements
34
Termination/Change in Control Disclosure
35
Change in Control Benefits
36
Tax Gross-Ups
38
Director Compensation
39
Survey Methodology
56
Table of Contents
