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ARTICLE · 24 MARCH 2010

Update: Final CCGG Model Shareholder Engagement And "Say-on-Pay" Policy

McCarthy Tétrault
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On October 22, 2009, the Canadian Coalition for Good Governance (CCGG) released a draft of its much-awaited model shareholder engagement and "say-on-pay" policy, which addressed best practices for boards of directors on board engagement with shareholders, and included a model non-binding advisory shareholder resolution on executive compensation.

CanadaCorporate/Commercial Law
Philip Moore
Philip Moore
Richard Shaw, KC
Richard Shaw, KC
Lara Nathans
Lara Nathans
Brian Vick
Brian Vick
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On October 22, 2009, the Canadian Coalition for Good Governance (CCGG) released a draft of its much-awaited model shareholder engagement and "say-on-pay" policy, which addressed best practices for boards of directors on board engagement with shareholders, and included a model non-binding advisory shareholder resolution on executive compensation.

On January 19, 2010, the CCGG released the finalized Model Shareholder Engagement and "Say-on-Pay" Policy (http://www.ccgg.ca/index.cfm?pagePath=CCGG_Policies_Best_Practices/ Engagement_and_Say_on_Pay&id=17578) for Boards of Directors. The additions to the model policy are minor:

  • A recognition by the CCGG that smaller companies may not be able to adopt "say on pay" immediately because of a lack of resources, or until common industry practices have developed.

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