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Guidelines on Corporate Governance of Vista Outdoor Inc. TABLE OF CONTENTS Page
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Document Date: 2015-02-09 15:58:38


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Company

Delaware General Corporation / New York Stock Exchange / Vista Outdoor Inc. / Determining / /

Event

Person Communication and Meetings / /

MusicGroup

The Lead / /

OperatingSystem

Microsoft Vista / /

Organization

Audit / Audit Committee Members Each / Compensation Committee / Management on Board The Board / Audit Committee / Governance Committee / Service on Other Boards No / Securities and Exchange Commission / Management / Nominating and Governance Committee / /

Person

Independence Annex / /

Position

candidate for Board membership / DIRECTOR SELECTION AND TENURE / Director In the event / Director to Join the Board / corporate officer / Board member / lead independent director / outside advisors / DIRECTOR COMPENSATION / Chairman / Lead Director / Advisors / Director / Chairman and Chief Executive Officer / Chief Executive Officer / Any director / Director Independence / Executive / Director Orientation and Continuing Education / director / the director / Chairman and the Chair / Chair / Director Candidates / independent director / Chairman / the Board / Director Charter / Secretary / officer / DIRECTOR QUALIFICATIONS / Director Candidates The Board / Chairman of the Board / /

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