Shearman & Sterling LLP
CONTENTS
Contents | 1
INTRODUCTION 2
DIRECTOR INDEPENDENCE 6
MAJORITY VOTING 10
WOMEN IN LEADERSHIP 13
BOARD LEADERSHIP 14
BOARD STRUCTURE & PRACTICES 18
DIRECTOR ELIGIBILITY CRITERIA 20
AUDIT COMMITTEE CRITERIA 22
ADDITIONAL COMMITTEES OF THE BOARD 23
BOARD & COMMITTEE MEETINGS 24
RISK OVERSIGHT 28
POLITICAL CONTRIBUTIONS POLICIES 30
BOARD OVERSIGHT OF POLITICAL ACTIVITIES 31
RELATED PERSON TRANSACTIONS 32
GOVERNANCE RELATED SHAREHOLDER PROPOSALS 37
SHAREHOLDER PROPOSALS 40
MANAGEMENT PROPOSALS 42
CLASSIFIED BOARDS & OTHER STRUCTURAL DEFENSES 44
POISON PILLS 45
ADVANCE NOTICE BYLAWS 46
SURVEY METHODOLOGY 48
