EGC Corporate Governance Practices (May 2018)

EGC Corporate Governance Practices: A Survey and Related Resources PAGE 9 Figure 12 : N=839. Changes to Board Size Of the 841 issuers for which information was available, approximately 90.2% provided authority for the board to change its size, and approximately 9.8% did not. Figure 13 : N=841. Board Vacancies Of the 845 issuers for which information was available, approximately 93.6% provided authority for the board to fill director vacancies, and approximately 6.4% did not. Figure 14 : N=845. Yes; 759 No; 82 Authority to Change Board Size (By Frequency) Yes No Yes; 791 No; 54 Authority to Fill Director Vacancies (By Frequency) Yes No

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