Corporate Governance

2006 Corporate Governance Survey

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T A B L E O F C O N T E N T S 4 2006 Trends in the Corporate Governance Practices of the Fortune 100 8 Director Independence 12 Director Quali>cations 16 Board Leadership 20 Board and Committee Meetings 24 Poison Pills and Classi>ed Boards 25 Majority Voting 26 Corporate Governance-Related Shareholder Proposals 28 Compensation-Related Shareholder Proposals 29 Director Compensation 30 Director Equity Compensation 32 Director Cash Compensation 41 Agreements with Named Executive O;cers 43 Stock Ownership Guidelines 46 Survey Methodology

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