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Board Diversity Matrix Instructions - Nasdaq

Board Diversity Matrix Instructions LAST UPDATED FEBRUARY 18, 2022 1. All Nasdaq listed companies, except those that are exempt under Nasdaq Listing Rule 5605(f)(4) are required to disclose Board level Diversity statistics using the format below. The disclosure must be titled Board Diversity Matrix and include the date the information is reported as the As of Date ( , the filing date of proxy materials or the date the Matrix is posted on the company s website). 2. Companies are required to provide the Board Diversity Matrix information at least once per year. If, within the same year, a company changes its Board composition after it publishes its Matrix , the company may, but is not required to, publish its updated information.

– A person who identifies as any of the following: lesbian, gay, bisexual, transgender or as a member of the queer community. Board Disclosure Format. Board Diversity Matrix (As of [DATE]) Total Number of Directors # Female Male Non-Binary Did Not Disclose Gender

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