Corporate Governance

The Board of Directors of Harris Interactive Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Charters & Nominating Procedures View
Audit Committee Charter   PDF   29.7 KB Add to Briefcase
Compensation Committee Charter   PDF   12.6 KB Add to Briefcase
Nominating and Governance Committee Charter   PDF   5.4 KB Add to Briefcase
Nominating and Governance Committee Nominating Procedures   PDF   44.0 KB Add to Briefcase


Governance Documents View
Corporate Governance Guidelines   PDF   57.8 KB Add to Briefcase
Code of Ethics and Complaint Procedure for Accounting, Auditing and Financial Reporting Matters   PDF  110.0 KB Add to Briefcase
Code of Ethics - United Kingdom   PDF  120.2 KB Add to Briefcase
Code of Ethics - Canada   PDF  116.9 KB Add to Briefcase
Code of Ethics - France   PDF  133.3 KB Add to Briefcase
Code of Ethics - Germany   PDF  117.5 KB Add to Briefcase
Code of Ethics - Hong Kong and Singapore   PDF  116.8 KB Add to Briefcase
By Laws   PDF  101.8 KB Add to Briefcase
Certificate of Incorporation   PDF   3.7 MB Add to Briefcase
Procedure for Stockholder Communications with the Board of Directors   PDF   15.5 KB Add to Briefcase
Submissions by Security Holders of Nominations for the Board of Directors   PDF   18.3 KB Add to Briefcase


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