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PROXY PAPER™ GUIDELINES - glasslewis.com

2019. PROXY PAPER . GUIDELINES . AN OVE RVIEW OF T H E GLASS L E WI S A PPR OAC H TO PR OXY ADVIC E. UNITED STATES. Table of Contents GUIDELINES Summary of Changes for the 2019 United States Policy 1. Executive 2. Clarifying 3. Housekeeping 4. A BOARD OF DIRECTORS THAT SERVES THE INTERESTS OF Election of 5. Voting Recommendations on the Basis of Board Committee Independent Voting Recommendations on the Basis of Board The Role of a Committee Audit Committees and 11. Standards for Assessing the Audit 11. Compensation Committee 13.

1 SUMMARY OF CHANGES FOR THE 2019 UNITED STATES POLICY GUIDELINES Glass Lewis evaluates these guidelines on an ongoing basis and formally updates them on an annual basis.

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