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		98.8 KB
Compensation Committee Charter		12.6 KB
Nominating and Governance Committee Charter		15.3 KB
Nominating and Governance Committee Nominating Procedures		20.9 KB

Governance Documents	View
Corporate Governance Guidelines		97.2 KB
Code of Ethics - US, Canada, Hong Kong and Singapore		147.4 KB
Code of Ethics - UK		150.7 KB
Code of Ethics - France		168.6 KB
Code of Ethics - Germany		148.6 KB
By Laws		68.7 KB
Certificate of Incorporation		26.4 KB
Report an Issue		23.9 KB
Procedure for Stockholder Communications with the Board of Directors		27.6 KB
Submissions by Security Holders of Nominations for the Board of Directors		20.8 KB

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