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Name
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Date
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Progressive Gaming International Inc (CGQ)
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2008-05-01 |
the outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...There is no disclosure of a policy that directors are required |
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| MidSouth Bancorp, Inc. (CGQ)
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2008-05-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for absences if |
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| Audiovox Corp. (CGQ)
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2008-05-01 |
the past year or had a valid excuse for absences if...The board is controlled by a majority of insiders and affiliated...is no public disclosure of a policy that the board reviews...There is no disclosure of a policy that the board regularly |
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| Middlesex Water Co. (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the board is reviewed regularly ? A board approved CEO succession plan...more director (but less than a majority of the board) has |
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| Compagnie generale des etablissements Michelin (CGQ)
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2008-05-01 |
The board is controlled by a supermajority of independent outsiders (independent...the past year or had a valid excuse for their absences...shareholders ? The CEO is not a party to any "related party...committee ? The full board serves as a compensation committee ? No governance committee |
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| Metal Management, Inc. (CGQ)
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2008-05-01 |
outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for absences if...annual meeting ? The company has a policy limiting the board service |
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| Mesa Laboratories, Inc. (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...the past year or had a valid excuse for absences if...There is no disclosure of a policy that the board regularly...that the board regularly approves a CEO succession plan ? There is |
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| Merrill Lynch & Co., Inc. (CGQ)
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2008-05-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? All directors attended |
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| Meridian Gold Inc. (CGQ)
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2008-05-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the board ? The company has a designated lead director ? The company...that have been publicly disclosed ? A mandatory retirement age is in |
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| Merisel, Inc. (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...the past year or had a valid excuse for absences if...There is no disclosure of a policy that the board regularly...that the board regularly approves a CEO succession plan ? There is |
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| Mercury General Corp. (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? All directors attended |
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| Atmel Corporation (CGQ)
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2008-05-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? One or more |
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| Mentor Graphics Corp. (CGQ)
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2008-05-01 |
The board is controlled by a supermajority of independent outsiders (independent...past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...is no public disclosure of a policy that the board reviews |
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| The Mens Wearhouse, Inc. (CGQ)
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2008-05-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? One or more |
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| Meiji Seika Kaisha Ltd. (CGQ)
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2008-05-01 |
shareholders ? The CEO is not a party to any "related party...The board is controlled by a majority of insiders and affiliated...There is no disclosure of a mandatory retirement age for directors...is no public disclosure of a policy that the board reviews |
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| Megadata Corporation (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors |
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| Medwave, Inc. (CGQ)
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2008-05-01 |
outside directors ? The company has a committee that oversees governance issues...the past year or had a valid excuse for absences if...is no public disclosure of a policy that the board reviews...There is no disclosure of a policy that the board regularly |
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| Medtronic, Inc. (CGQ)
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2008-05-01 |
The board is controlled by a supermajority of independent outsiders (independent...than ##%) ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? One or more |
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| Thomson Reuters Corporation (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...than ##%) ? The company has a committee that oversees governance issues...outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for their absences |
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| Mediware Information Systems, Inc. (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...the past year or had a valid excuse for absences if...is no public disclosure of a policy that the board reviews...There is no disclosure of a policy that the board regularly |
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| Atlantis Plastics, Inc. (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...the board is reviewed regularly ? A board approved CEO succession plan...the past year or had a valid excuse for absences if...meeting ? ISS has not recommended a vote withhold from any directors |
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| MTS Medication Technologies, Inc. (CGQ)
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2008-05-01 |
more director (but less than a majority of the board) has...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...is no public disclosure of a policy that the board reviews |
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| Global Clean Energy Holdings Inc. (CGQ)
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2008-05-01 |
the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...is no public disclosure of a policy that the board reviews...There is no disclosure of a policy that the board regularly |
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| Mediaset Spa (CGQ)
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2008-05-01 |
shareholders ? The CEO is not a party to any "related party...The board is controlled by a majority of insiders and affiliated...governance committee has been established ? A former CEO of the company...There is no disclosure of a mandatory retirement age for directors |
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| Media General, Inc. (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for absences if |
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| Mechanical Technology Inc. (CGQ)
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2008-05-01 |
outside directors ? The company has a committee that oversees governance issues...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...There is no disclosure of a policy that the board regularly |
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| McRae Industries, Inc. (CGQ)
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2008-05-01 |
the past year or had a valid excuse for absences if...The board is controlled by a majority of insiders and affiliated...is no public disclosure of a policy that the board reviews...There is no disclosure of a policy that the board regularly |
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| Abitibi Consolidated Inc. (CGQ)
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2008-05-01 |
The board is controlled by a supermajority of independent outsiders (independent...than ##%) ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for their absences |
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| J.W. Mays, Inc. (CGQ)
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2008-05-01 |
the past year or had a valid excuse for absences if...The board is controlled by a majority of insiders and affiliated...is no public disclosure of a policy that the board reviews...There is no disclosure of a policy that the board regularly |
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| Mayr-Melnhof Karton AG (CGQ)
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2008-05-01 |
by shareholders ? The company has a policy that limits the number...The board is controlled by a majority of insiders and affiliated...There is no disclosure of a mandatory retirement age for directors...is no public disclosure of a policy that the board reviews |
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| Symbion Health Ltd. (frmrl. Mayne Group Ltd.) (CGQ)
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2008-05-01 |
The board is controlled by a supermajority of independent outsiders (independent...the past year or had a valid excuse for their absences...There is no disclosure of a mandatory retirement age for directors...There is no disclosure of a policy that the board regularly |
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| Maxxam Inc. (CGQ)
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2008-05-01 |
the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...The board is controlled by a majority of insiders and affiliated...is no public disclosure of a policy that the board reviews |
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| Maxwell Technologies, Inc. (CGQ)
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2008-05-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for absences if |
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| Maxim Integrated Products, Inc. (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...is no public disclosure of a policy that the board reviews |
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| Maxco, Inc. (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...the past year or had a valid excuse for absences if...is no public disclosure of a policy that the board reviews...There is no disclosure of a policy that the board regularly |
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| FLYi, Inc. (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? Shareholder approval is |
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| Matsushita Electric Industrial Co. Ltd. (CGQ)
|
2008-05-01 |
shareholders ? The CEO is not a party to any "related party...The board is controlled by a majority of insiders and affiliated...##%) ? The full board serves as a nominating committee ? The full board...committee ? The full board serves as a compensation committee ? No governance committee |
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| United Western BanCorp Inc. (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...meet without the CEO present ? A board approved CEO succession plan...more director (but less than a majority of the board) has |
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| Matria Healthcare, Inc. (CGQ)
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2008-05-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...more director (but less than a majority of the board) has |
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| MassBank Corp. (CGQ)
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2008-05-01 |
The board is controlled by a supermajority of independent outsiders (independent...the outside directors is specified ? A board approved CEO succession plan...more director (but less than a majority of the board) has...the past year or had a valid excuse for absences if |
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| Masco Corporation (CGQ)
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2008-05-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? A majority of directors have participated |
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| Martek Biosciences Corp. (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the past year or had a valid excuse for absences if...involving the CEO ? Company employs a majority vote standard with plurality |
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| MarkWest Hydrocarbon, Inc. (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...Directors are required to submit a letter of resignation upon a job change ? One or more...more director (but less than a majority of the board) has...the past year or had a valid excuse for absences if |
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| Markel Corp. (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...than ##%) ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...more director (but less than a majority of the board) has |
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| Equity Lifestyle Properties Inc (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...than ##%) ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? One or more |
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| Mandarin Oriental International Ltd. (CGQ)
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2008-05-01 |
board ? The CEO is not a party to any "related party...The board is controlled by a majority of insiders and affiliated...voting rights in director elections ? A former CEO of the company...There is no disclosure of a mandatory retirement age for directors |
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| Makita Corp. (CGQ)
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2008-05-01 |
shareholders ? The CEO is not a party to any "related party...The board is controlled by a majority of insiders and affiliated...There is no disclosure of a mandatory retirement age for directors...is no public disclosure of a policy that the board reviews |
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| Astro-Med, Inc. (CGQ)
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2008-05-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors |
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| Magnetek, Inc. (CGQ)
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2008-05-01 |
outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? All directors attended...the past year or had a valid excuse for absences if |
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| Magellan Petroleum Corp. (CGQ)
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2008-05-01 |
the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...is no public disclosure of a policy that the board reviews...There is no disclosure of a policy that the board regularly |
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