Extract to table

The administration of the clawback policy must be assigned to a specific committee of the Board, and the relevant committee's charter should reflect this responsibility

However, the administration of that policy must be assigned to a Board committee, and the responsible committee's charter should reflect this administrative authority and responsibility

As currently drafted, the Charter provides that the committee must obtain the approval of the full Board before engaging independent compensation consultants

05 and should specify that the Company shall provide appropriate funding, as determined by the committee, for payment of reasonable compensation to any such advisors

Under a majority voting standard, a director nominee in an uncontested election must receive a majority of the votes cast (i

the number of shares voted "for" the nominee must exceed the number of shares voted "against" the nominee) in order to be elected