Part I
Director Election and Removal
Director Election
- Classified Boards
- Voting Standard for Director Election
- Authority to Set (Increase) the Number of Board Seats
- Filling of Newly Created Board Seats
- Use of Search Firms in Director Recruitment
- Rooney Rule Policy in Director Recruitment
Director Removal
- Circumstances for Removal of Directors by Shareholders
- Supermajority Vote Requirement to Remove Directors
- Required Voting Threshold for Director Removal
- Filling of Vacancies Due to Removal
Proxy Access
- Proxy Access Bylaws
- Year of Adoption
- Percent of Ownership
- Holding Period
- Percent of Board Eligible
- Maximum Number of Aggregated Shareholders
- Related Entities Provision
- Loaned Shares Provision