EGC Corporate Governance Practices (May 2018)

A Survey and Related Resources PAGE D-12 Website Posting Requirements NYSE NASDAQ Audit Committee Charter Website posting required. Website posting not required. Compensation Committee Charter Website posting required. Website posting not required. Nominating and Corporate Governance Committee Charter Website posting required. Website posting not required. Code of Ethics Website posting required. Must be made publically available, but NASDAQ rules do not specify the means to do so. Corporate Governance Guidelines Website posting required. Website posting not required. Changes to Code of Ethics The NYSE requires waivers from the code of ethics and business conduct to be disclosed to stockholders. This can be accomplished by, among other options, posting on the company's website. NASDAQ requires waivers from the code of conduct to be disclosed. This can be accomplished by, among other options, posting on the company’s website in a manner that satisfies Item 5.05(c) of Form 8-K. Company Contributions to Certain Tax Exempt Organizations The NYSE requires a listed company to disclose any contributions made by it to any tax exempt organization in which any independent director of the company serves as an executive officer if, within the past three years, contributions in any single fiscal year from the listed company to the organization exceeded the greater of $1million or 2% of the tax exempt organization's consolidated gross revenues. This information can be posted on the company's website or disclosed in the company's proxy statement. Not required. Audit Committee Member Service on Other Companies’ Boards If any member of a listed company's audit committee serves on the audit committees of more than three public companies, the NYSE requires the listed company to disclose its board's determination that this simultaneous service would not impair the ability of the director to effectively serve on its audit committee. This information can be posted on the company's website or disclosed in the company's proxy statement. Not required. Communications with Directors Method for interested parties (including stockholders) to communicate with the presiding director or with the company’s independent or non-management directors as a group to be posted on the company’s website or disclosed in company’s proxy statement. Not required – However, under Item 407(f) of Regulation S-K, if a company has adopted a process for security holders to communicate with the board of directors, the company must describe how holders can communicate with the full board or individual directors. This information can be posted on the company’s website or disclosed in the company’s proxy statement.