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Say-on-Pay “Best Practice” Disclosures

By Randi Morrison posted 09-03-2019 07:42 PM

  

"Disclosure Considerations after a Low / Failed Say-on-Pay Vote" from Argyle identifies the factors ISS and Glass Lewis consider and disclosures they look for following a “low” (ISS: less than 70%; Glass Lewis: less than 80%) or failed say-on-pay vote, and proxy statement examples that illustrate proxy advisor-responsive or proactive disclosure consistent with those expectations.

Sample disclosures encompass:

  • Presenting Compensation in the Proxy Summary
  • Shareholder Outreach
  • Changes Made as a Result of Shareholder Outreach
  • Letter from the Compensation Committee
  • Appropriately Challenging Goals
  • Clear Link Between Compensation Program and Strategy
  • Scorecard to Highlight NEO Performance
  • CEO Achievements Over Time

Access additional information & resources on our Say-on-Pay, Proxy Advisors and Annual Meeting/Proxy Statement pages. This post first appeared in the weekly Society Alert!

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