Shearman & Sterling LLP
Introduction
2
Director Independence
10
Majority Voting
14
Director Qualifications
16
Board Leadership
20
Poison Pills
24
Classified Boards
25
Board and Committee Meetings
26
Related Person Transactions
30
E-Proxies
34
Additional Committees of the Board
35
Corporate Governance-Related Shareholder Proposals
36
Survey Methodology
38
General
Governance
Practices
Table of Contents