CompanyIQ Corporate Governance
Data Dictionary
DATA POINT YEARS
CORPORATE GOVERNANCE OVERVIEW REPORT 2015-YTD
CEO Male 2015-YTD
CEO Female 2015-YTD
Combined CEO/Chair 2015-YTD
Non-Executive Chair 2015-YTD
Director Tenure 2015-YTD
Director Age 2015-YTD
# of Current Directors 2015-YTD
Director Independence 2015-YTD
Directors Male 2015-YTD
Directors Female 2015-YTD
Director Overboarding Limit 2015-YTD
# of Disclosed Shareholder Proposals 2015-YTD
CEO Total Compensation 2015-YTD
Non-Management Directors Total Board Costs 2015-YTD
BOARD OF DIRECTORS 2015-YTD
Board Accountability Report 2015-YTD
Executive Sessions of Independent Non-Management Directors 2015-YTD
Board Attendance Exceeds 95% 2015-YTD
Director Performance Review 2015-YTD
Director Removal 2015-YTD
Director Resignation 2015-YTD
Director Overboarding Limit 2015-YTD
CEO Overboarding Limit 2015-YTD
Audit Committee Overboarding Limit 2015-YTD
Hedging Policy 2015-YTD
Pledging Policy 2015-YTD
Active Stockholder Engagement Program 2015-YTD
Board Composition Report 2015-YTD
# of Current Directors 2015-YTD
Board Gender Diversity 2015-YTD
Directors Male 2015-YTD
Director Female 2015-YTD
Director Tenure 2015-YTD
Director Age 2015-YTD
Directors by Generation 2015-YTD
Director Skills Matrix Report 2015-YTD
ESG 2015-YTD
Finance 2015-YTD
Global Experience 2015-YTD
Human Capital 2015-YTD
Government & Regulatory Relations 2015-YTD
Leadership 2015-YTD
Management 2015-YTD
Marketing & Sales 2015-YTD
Risk Management 2015-YTD
Technology 2015-YTD
Board Elections Report 2015-YTD
Classified Board 2015-YTD
Proxy Access Policy 2015-YTD
Board Independence Report 2015-YTD
# of Independent Directors 2015-YTD
Independent Directors Male 2015-YTD
Independent Directors Female 2015-YTD
# of Non-Independent Directors 2015-YTD
Non-Independent Directors Male 2015-YTD
Non-Independent Directors Female 2015-YTD
Board Leadership Report 2015-YTD
CEO Male 2015-YTD
CEO Female 2015-YTD
Combined CEO/Chair 2015-YTD
Other Executive as Chair 2015-YTD
Non-Executive Chair 2015-YTD
No Chair 2015-YTD
Lead Director 2015-YTD
Lead Director Male 2015-YTD
Lead Director Female 2015-YTD
Combined CEO/Chair and Lead Director 2015-YTD
Executive Chair and Lead Director 2015-YTD
Non-Executive Chair and Lead Director 2015-YTD
Board Meeting Accountability Report 2015-YTD
# of Annual Board Meetings 2015-YTD
# of Telephonic/Virtual Meeting 2015-YTD
# of Special Meetings 2015-YTD
Board Attendance 2015-YTD
Board Refreshment Report 2015-YTD
Director Age 2015-YTD
Director Retirement Age 2015-YTD
Director Tenure 2015-YTD
Director Long-Term Plus Tenure – 15+ Years 2015-YTD
Director Long-Term Tenure 10-15 Years 2015-YTD
Director Medium,-Term Tenure 5-9 Years 2015-YTD
Director Short-Term Tenure 3-4 Years 2015-YTD
Directors with New Tenure 2 Years or Less 2015-YTD
Committee Analysis Report 2015-YTD
# of Committees 2015-YTD
Audit Committee 2015-YTD
Compensation Committee 2015-YTD
Corporate Governance Committee 2015-YTD
ESG Related Committee 2015-YTD
Finance Committee 2015-YTD
Nominating Committee 2015-YTD
Committee Independence Report 2015-YTD
Audit Committee Independence 2015-YTD
Compensation Committee Independence 2015-YTD
Corporate Governance Committee Independence 2015-YTD
Finance Committee Independence 2015-YTD
Committee Meeting Accountability Report 2015-YTD
# of Audit Committee Meetings 2015-YTD
# of Compensation Committee Meetings 2015-YTD
# of Corporate Governance Committee Meetings 2015-YTD
# of Finance Committee Meetings 2015-YTD
# of Nominating Committee Meetings 2015-YTD
# of Committee Telephonic/Virtual Meetings 2015-YTD
# of Committee Written Consent Actions 2015-YTD
Director Index & Interlock Report 2015-YTD
Director Name 2015-YTD
Director Gender 2015-YTD
Director Age 2015-YTD
Year Joined the Board 2015-YTD
Term Expiration 2015-YTD
Tenure 2015-YTD
# of Companies as Director 2015-YTD
Other Directorships/Interlock 2015-YTD
Summary Bio 2015-YTD
CYBERSECURITY BOARD OVERSIGHT REPORT 2015-YTD
Cybersecurity Oversight Not Disclosed in Proxy 2015-YTD
Full Board Review 2015-YTD
Assigned to Cybersecurity Committee 2015-YTD
Assigned to Technology Committee 2015-YTD
Assigned to Audit Committee 2015-YTD
Assigned to Compliance Committee 2015-YTD
Assigned to Corporate Governance Committee 2015-YTD
Assigned to Finance Committee 2015-YTD
Assigned to Public Policy Committee 2015-YTD
Assigned to Risk Committee 2015-YTD
Assigned to Safety Committee 2015-YTD
Assigned to Security Committee 2015-YTD
Assigned to Special Committee 2015-YTD
Assigned to Sub-Committee 2015-YTD
DIRECTOR & NEO REFRESHMENT REPORT 2015-YTD
Director Refreshment Report 2015-YTD
Director Refreshment Report Companies That Appointed Directors/ With Departed Directors 2015-YTD
Number of Directors Appointed/Departed 2015-YTD
Percentage Male 2015-YTD
Percentage Female 2015-YTD
CEO Refreshment Report 2015-YTD
Companies Where New CEO Was Appointed/CEO Departed 2015-YTD
Number of CEOs Appointed/Departed 2015-YTD
Percentage Male 2015-YTD
Percentage Female 2015-YTD
CFO Refreshment Report 2015-YTD
Companies Where New CFO Was Appointed/CFO Departed 2015-YTD
Number of CFOs Appointed/Departed 2015-YTD
Percentage Male 2015-YTD
Percentage Female 2015-YTD
NEO Refreshment Report 2015-YTD
Companies Where New NEO Was Appointed/NEO Departed 2015-YTD
Number of NEOs Appointed/Departed 2015-YTD
Percentage Male 2015-YTD
Percentage Female 2015-YTD
ESG OVERSIGHT REPORT 2015-YTD
ESG Oversight Not Disclosed in Proxy 2015-YTD
Full Board Review 2015-YTD
Assigned to Audit & Compliance Committee 2015-YTD
Assigned to ESG Committee 2015-YTD
Assigned to Human Capital Committee 2015-YTD
Assigned to Nominating and Governance Committee 2015-YTD
Assigned to Strategy, Risk, and Safety Committee 2015-YTD
Assigned to Other Committee 2015-YTD
EXECUTIVE COMPENSATION OVERSIGHT 2015-YTD
Executive Compensation Evaluation Report 2015-YTD
Pay for Performance 2015-YTD
Annual Comparator Group Review 2015-YTD
Independent Consultant Reports Provided Directly to Compensation Committee 2015-YTD
Executive Compensation Practices Report 2015-YTD
Long Term Incentive Based on Relative Total Shareholder Return and Value-Driven Financial Metrics 2015-YTD
Clawback Provision 2015-YTD
Double Trigger for Change-in-Control Payments 2015-YTD
Severance Provisions 2015-YTD
Consideration By Compensation Committee of Stockholder Dilution and Burn Rate in Equity Grant Decisions 2015-YTD
Stock Ownership Requirements 2015-YTD
SHAREHOLDER RIGHTS REPORT 2015-YTD
Proxy Access Policy 2015-YTD
Cumulative Voting for Board Seats 2015-YTD
Supermajority to Amend Charter 2015-YTD
Shareholders Allowed to Act By Written Consent 2015-YTD
Shareholders Allowed to Call Special Meetings 2015-YTD
Anti-Takeover Poison Pill or Rights Plan 2015-YTD
Data Dictionary
DATA POINT YEARS
CORPORATE GOVERNANCE OVERVIEW REPORT 2015-YTD
CEO Male 2015-YTD
CEO Female 2015-YTD
Combined CEO/Chair 2015-YTD
Non-Executive Chair 2015-YTD
Director Tenure 2015-YTD
Director Age 2015-YTD
# of Current Directors 2015-YTD
Director Independence 2015-YTD
Directors Male 2015-YTD
Directors Female 2015-YTD
Director Overboarding Limit 2015-YTD
# of Disclosed Shareholder Proposals 2015-YTD
CEO Total Compensation 2015-YTD
Non-Management Directors Total Board Costs 2015-YTD
BOARD OF DIRECTORS 2015-YTD
Board Accountability Report 2015-YTD
Executive Sessions of Independent Non-Management Directors 2015-YTD
Board Attendance Exceeds 95% 2015-YTD
Director Performance Review 2015-YTD
Director Removal 2015-YTD
Director Resignation 2015-YTD
Director Overboarding Limit 2015-YTD
CEO Overboarding Limit 2015-YTD
Audit Committee Overboarding Limit 2015-YTD
Hedging Policy 2015-YTD
Pledging Policy 2015-YTD
Active Stockholder Engagement Program 2015-YTD
Board Composition Report 2015-YTD
# of Current Directors 2015-YTD
Board Gender Diversity 2015-YTD
Directors Male 2015-YTD
Director Female 2015-YTD
Director Tenure 2015-YTD
Director Age 2015-YTD
Directors by Generation 2015-YTD
Director Skills Matrix Report 2015-YTD
ESG 2015-YTD
Finance 2015-YTD
Global Experience 2015-YTD
Human Capital 2015-YTD
Government & Regulatory Relations 2015-YTD
Leadership 2015-YTD
Management 2015-YTD
Marketing & Sales 2015-YTD
Risk Management 2015-YTD
Technology 2015-YTD
Board Elections Report 2015-YTD
Classified Board 2015-YTD
Proxy Access Policy 2015-YTD
Board Independence Report 2015-YTD
# of Independent Directors 2015-YTD
Independent Directors Male 2015-YTD
Independent Directors Female 2015-YTD
# of Non-Independent Directors 2015-YTD
Non-Independent Directors Male 2015-YTD
Non-Independent Directors Female 2015-YTD
Board Leadership Report 2015-YTD
CEO Male 2015-YTD
CEO Female 2015-YTD
Combined CEO/Chair 2015-YTD
Other Executive as Chair 2015-YTD
Non-Executive Chair 2015-YTD
No Chair 2015-YTD
Lead Director 2015-YTD
Lead Director Male 2015-YTD
Lead Director Female 2015-YTD
Combined CEO/Chair and Lead Director 2015-YTD
Executive Chair and Lead Director 2015-YTD
Non-Executive Chair and Lead Director 2015-YTD
Board Meeting Accountability Report 2015-YTD
# of Annual Board Meetings 2015-YTD
# of Telephonic/Virtual Meeting 2015-YTD
# of Special Meetings 2015-YTD
Board Attendance 2015-YTD
Board Refreshment Report 2015-YTD
Director Age 2015-YTD
Director Retirement Age 2015-YTD
Director Tenure 2015-YTD
Director Long-Term Plus Tenure – 15+ Years 2015-YTD
Director Long-Term Tenure 10-15 Years 2015-YTD
Director Medium,-Term Tenure 5-9 Years 2015-YTD
Director Short-Term Tenure 3-4 Years 2015-YTD
Directors with New Tenure 2 Years or Less 2015-YTD
Committee Analysis Report 2015-YTD
# of Committees 2015-YTD
Audit Committee 2015-YTD
Compensation Committee 2015-YTD
Corporate Governance Committee 2015-YTD
ESG Related Committee 2015-YTD
Finance Committee 2015-YTD
Nominating Committee 2015-YTD
Committee Independence Report 2015-YTD
Audit Committee Independence 2015-YTD
Compensation Committee Independence 2015-YTD
Corporate Governance Committee Independence 2015-YTD
Finance Committee Independence 2015-YTD
Committee Meeting Accountability Report 2015-YTD
# of Audit Committee Meetings 2015-YTD
# of Compensation Committee Meetings 2015-YTD
# of Corporate Governance Committee Meetings 2015-YTD
# of Finance Committee Meetings 2015-YTD
# of Nominating Committee Meetings 2015-YTD
# of Committee Telephonic/Virtual Meetings 2015-YTD
# of Committee Written Consent Actions 2015-YTD
Director Index & Interlock Report 2015-YTD
Director Name 2015-YTD
Director Gender 2015-YTD
Director Age 2015-YTD
Year Joined the Board 2015-YTD
Term Expiration 2015-YTD
Tenure 2015-YTD
# of Companies as Director 2015-YTD
Other Directorships/Interlock 2015-YTD
Summary Bio 2015-YTD
CYBERSECURITY BOARD OVERSIGHT REPORT 2015-YTD
Cybersecurity Oversight Not Disclosed in Proxy 2015-YTD
Full Board Review 2015-YTD
Assigned to Cybersecurity Committee 2015-YTD
Assigned to Technology Committee 2015-YTD
Assigned to Audit Committee 2015-YTD
Assigned to Compliance Committee 2015-YTD
Assigned to Corporate Governance Committee 2015-YTD
Assigned to Finance Committee 2015-YTD
Assigned to Public Policy Committee 2015-YTD
Assigned to Risk Committee 2015-YTD
Assigned to Safety Committee 2015-YTD
Assigned to Security Committee 2015-YTD
Assigned to Special Committee 2015-YTD
Assigned to Sub-Committee 2015-YTD
DIRECTOR & NEO REFRESHMENT REPORT 2015-YTD
Director Refreshment Report 2015-YTD
Director Refreshment Report Companies That Appointed Directors/ With Departed Directors 2015-YTD
Number of Directors Appointed/Departed 2015-YTD
Percentage Male 2015-YTD
Percentage Female 2015-YTD
CEO Refreshment Report 2015-YTD
Companies Where New CEO Was Appointed/CEO Departed 2015-YTD
Number of CEOs Appointed/Departed 2015-YTD
Percentage Male 2015-YTD
Percentage Female 2015-YTD
CFO Refreshment Report 2015-YTD
Companies Where New CFO Was Appointed/CFO Departed 2015-YTD
Number of CFOs Appointed/Departed 2015-YTD
Percentage Male 2015-YTD
Percentage Female 2015-YTD
NEO Refreshment Report 2015-YTD
Companies Where New NEO Was Appointed/NEO Departed 2015-YTD
Number of NEOs Appointed/Departed 2015-YTD
Percentage Male 2015-YTD
Percentage Female 2015-YTD
ESG OVERSIGHT REPORT 2015-YTD
ESG Oversight Not Disclosed in Proxy 2015-YTD
Full Board Review 2015-YTD
Assigned to Audit & Compliance Committee 2015-YTD
Assigned to ESG Committee 2015-YTD
Assigned to Human Capital Committee 2015-YTD
Assigned to Nominating and Governance Committee 2015-YTD
Assigned to Strategy, Risk, and Safety Committee 2015-YTD
Assigned to Other Committee 2015-YTD
EXECUTIVE COMPENSATION OVERSIGHT 2015-YTD
Executive Compensation Evaluation Report 2015-YTD
Pay for Performance 2015-YTD
Annual Comparator Group Review 2015-YTD
Independent Consultant Reports Provided Directly to Compensation Committee 2015-YTD
Executive Compensation Practices Report 2015-YTD
Long Term Incentive Based on Relative Total Shareholder Return and Value-Driven Financial Metrics 2015-YTD
Clawback Provision 2015-YTD
Double Trigger for Change-in-Control Payments 2015-YTD
Severance Provisions 2015-YTD
Consideration By Compensation Committee of Stockholder Dilution and Burn Rate in Equity Grant Decisions 2015-YTD
Stock Ownership Requirements 2015-YTD
SHAREHOLDER RIGHTS REPORT 2015-YTD
Proxy Access Policy 2015-YTD
Cumulative Voting for Board Seats 2015-YTD
Supermajority to Amend Charter 2015-YTD
Shareholders Allowed to Act By Written Consent 2015-YTD
Shareholders Allowed to Call Special Meetings 2015-YTD
Anti-Takeover Poison Pill or Rights Plan 2015-YTD
CompanyIQ® Corporate Governance
Data Dictionary
| Data Point | Years |
|---|---|
| CORPORATE GOVERNANCE OVERVIEW REPORT | 2015-YTD |
| CEO Male | 2015-YTD |
| CEO Female | 2015-YTD |
| Combined CEO/Chair | 2015-YTD |
| Non-Executive Chair | 2015-YTD |
| Director Tenure | 2015-YTD |
| Director Age | 2015-YTD |
| # of Current Directors | 2015-YTD |
| Director Independence | 2015-YTD |
| Directors Male | 2015-YTD |
| Directors Female | 2015-YTD |
| Director Overboarding Limit | 2015-YTD |
| # of Disclosed Shareholder Proposals | 2015-YTD |
| CEO Total Compensation | 2015-YTD |
| Non-Management Directors Total Board Costs | 2015-YTD |
| BOARD OF DIRECTORS | 2015-YTD |
| Board Accountability Report | 2015-YTD |
| Executive Sessions of Independent Non-Management Directors | 2015-YTD |
| Board Attendance Exceeds 95% | 2015-YTD |
| Director Performance Review | 2015-YTD |
| Director Removal | 2015-YTD |
| Director Resignation | 2015-YTD |
| Director Overboarding Limit | 2015-YTD |
| CEO Overboarding Limit | 2015-YTD |
| Audit Committee Overboarding Limit | 2015-YTD |
| Hedging Policy | 2015-YTD |
| Pledging Policy | 2015-YTD |
| Active Stockholder Engagement Program | 2015-YTD |
| Board Composition Report | 2015-YTD |
| # of Current Directors | 2015-YTD |
| Board Gender Diversity | 2015-YTD |
| Directors Male | 2015-YTD |
| Director Female | 2015-YTD |
| Director Tenure | 2015-YTD |
| Director Age | 2015-YTD |
| Directors by Generation | 2015-YTD |
| Director Skills Matrix Report | 2015-YTD |
| ESG | 2015-YTD |
| Finance | 2015-YTD |
| Global Experience | 2015-YTD |
| Human Capital | 2015-YTD |
| Government & Regulatory Relations | 2015-YTD |
| Leadership | 2015-YTD |
| Management | 2015-YTD |
| Marketing & Sales | 2015-YTD |
| Risk Management | 2015-YTD |
| Technology | 2015-YTD |
| Board Elections Report | 2015-YTD |
| Classified Board | 2015-YTD |
| Proxy Access Policy | 2015-YTD |
| Board Independence Report | 2015-YTD |
| # of Independent Directors | 2015-YTD |
| Independent Directors Male | 2015-YTD |
| Independent Directors Female | 2015-YTD |
| # of Non-Independent Directors | 2015-YTD |
| Non-Independent Directors Male | 2015-YTD |
| Non-Independent Directors Female | 2015-YTD |
| Board Leadership Report | 2015-YTD |
| CEO Male | 2015-YTD |
| CEO Female | 2015-YTD |
| Combined CEO/Chair | 2015-YTD |
| Other Executive as Chair | 2015-YTD |
| Non-Executive Chair | 2015-YTD |
| No Chair | 2015-YTD |
| Lead Director | 2015-YTD |
| Lead Director Male | 2015-YTD |
| Lead Director Female | 2015-YTD |
| Combined CEO/Chair and Lead Director | 2015-YTD |
| Executive Chair and Lead Director | 2015-YTD |
| Non-Executive Chair and Lead Director | 2015-YTD |
| Board Meeting Accountability Report | 2015-YTD |
| # of Annual Board Meetings | 2015-YTD |
| # of Telephonic/Virtual Meeting | 2015-YTD |
| # of Special Meetings | 2015-YTD |
| Board Attendance | 2015-YTD |
| Board Refreshment Report | 2015-YTD |
| Director Age | 2015-YTD |
| Director Retirement Age | 2015-YTD |
| Director Tenure | 2015-YTD |
| Director Long-Term Plus Tenure - 15+ Years | 2015-YTD |
| Director Long-Term Tenure 10-15 Years | 2015-YTD |
| Director Medium,-Term Tenure 5-9 Years | 2015-YTD |
| Director Short-Term Tenure 3-4 Years | 2015-YTD |
| Directors with New Tenure 2 Years or Less | 2015-YTD |
| Committee Analysis Report | 2015-YTD |
| # of Committees | 2015-YTD |
| Audit Committee | 2015-YTD |
| Compensation Committee | 2015-YTD |
| Corporate Governance Committee | 2015-YTD |
| ESG Related Committee | 2015-YTD |
| Finance Committee | 2015-YTD |
| Nominating Committee | 2015-YTD |
| Committee Independence Report | 2015-YTD |
| Audit Committee Independence | 2015-YTD |
| Compensation Committee Independence | 2015-YTD |
| Corporate Governance Committee Independence | 2015-YTD |
| Finance Committee Independence | 2015-YTD |
| Committee Meeting Accountability Report | 2015-YTD |
| # of Audit Committee Meetings | 2015-YTD |
| # of Compensation Committee Meetings | 2015-YTD |
| # of Corporate Governance Committee Meetings | 2015-YTD |
| # of Finance Committee Meetings | 2015-YTD |
| # of Nominating Committee Meetings | 2015-YTD |
| # of Committee Telephonic/Virtual Meetings | 2015-YTD |
| # of Committee Written Consent Actions | 2015-YTD |
| Director Index & Interlock Report | 2015-YTD |
| Director Name | 2015-YTD |
| Director Gender | 2015-YTD |
| Director Age | 2015-YTD |
| Year Joined the Board | 2015-YTD |
| Term Expiration | 2015-YTD |
| Tenure | 2015-YTD |
| # of Companies as Director | 2015-YTD |
| Other Directorships/Interlock | 2015-YTD |
| Summary Bio | 2015-YTD |
| CYBERSECURITY BOARD OVERSIGHT REPORT | 2015-YTD |
| Cybersecurity Oversight Not Disclosed in Proxy | 2015-YTD |
| Full Board Review | 2015-YTD |
| Assigned to Cybersecurity Committee | 2015-YTD |
| Assigned to Technology Committee | 2015-YTD |
| Assigned to Audit Committee | 2015-YTD |
| Assigned to Compliance Committee | 2015-YTD |
| Assigned to Corporate Governance Committee | 2015-YTD |
| Assigned to Finance Committee | 2015-YTD |
| Assigned to Public Policy Committee | 2015-YTD |
| Assigned to Risk Committee | 2015-YTD |
| Assigned to Safety Committee | 2015-YTD |
| Assigned to Security Committee | 2015-YTD |
| Assigned to Special Committee | 2015-YTD |
| Assigned to Sub-Committee | 2015-YTD |
| DIRECTOR & NEO REFRESHMENT REPORT | 2015-YTD |
| Director Refreshment Report | 2015-YTD |
| Director Refreshment Report Companies That Appointed Directors/ With Departed Directors | 2015-YTD |
| Number of Directors Appointed/Departed | 2015-YTD |
| Percentage Male | 2015-YTD |
| Percentage Female | 2015-YTD |
| CEO Refreshment Report | 2015-YTD |
| Companies Where New CEO Was Appointed/CEO Departed | 2015-YTD |
| Number of CEOs Appointed/Departed | 2015-YTD |
| Percentage Male | 2015-YTD |
| Percentage Female | 2015-YTD |
| CFO Refreshment Report | 2015-YTD |
| Companies Where New CFO Was Appointed/CFO Departed | 2015-YTD |
| Number of CFOs Appointed/Departed | 2015-YTD |
| Percentage Male | 2015-YTD |
| Percentage Female | 2015-YTD |
| NEO Refreshment Report | 2015-YTD |
| Companies Where New NEO Was Appointed/NEO Departed | 2015-YTD |
| Number of NEOs Appointed/Departed | 2015-YTD |
| Percentage Male | 2015-YTD |
| Percentage Female | 2015-YTD |
| ESG OVERSIGHT REPORT | 2015-YTD |
| ESG Oversight Not Disclosed in Proxy | 2015-YTD |
| Full Board Review | 2015-YTD |
| Assigned to Audit & Compliance Committee | 2015-YTD |
| Assigned to ESG Committee | 2015-YTD |
| Assigned to Human Capital Committee | 2015-YTD |
| Assigned to Nominating and Governance Committee | 2015-YTD |
| Assigned to Strategy, Risk, and Safety Committee | 2015-YTD |
| Assigned to Other Committee | 2015-YTD |
| EXECUTIVE COMPENSATION OVERSIGHT | 2015-YTD |
| Executive Compensation Evaluation Report | 2015-YTD |
| Pay for Performance | 2015-YTD |
| Annual Comparator Group Review | 2015-YTD |
| Independent Consultant Reports Provided Directly to Compensation Committee | 2015-YTD |
| Executive Compensation Practices Report | 2015-YTD |
| Long Term Incentive Based on Relative Total Shareholder Return and Value-Driven Financial Metrics | 2015-YTD |
| Clawback Provision | 2015-YTD |
| Double Trigger for Change-in-Control Payments | 2015-YTD |
| Severance Provisions | 2015-YTD |
| Consideration By Compensation Committee of Stockholder Dilution and Burn Rate in Equity Grant Decisions | 2015-YTD |
| Stock Ownership Requirements | 2015-YTD |
| SHAREHOLDER RIGHTS REPORT | 2015-YTD |
| Proxy Access Policy | 2015-YTD |
| Cumulative Voting for Board Seats | 2015-YTD |
| Supermajority to Amend Charter | 2015-YTD |
| Shareholders Allowed to Act By Written Consent | 2015-YTD |
| Shareholders Allowed to Call Special Meetings | 2015-YTD |
| Anti-Takeover Poison Pill or Rights Plan | 2015-YTD |