Preparing for the 2020 Proxy Season: Noteworthy Updates and Developments

Broadcast Date: Thursday, February 20, 2020 from 3:00 pm to 4:30 pm (ET)
meeting conference table chairs
James F. Dickinson
Daniel Kaufman

SPEAKERS' FIRMS:

About Pay Governance

Pay Governance LLC is an independent firm that serves as a trusted advisor on executive compensation matters. Our work helps to ensure that our clients' executive rewards programs are strongly aligned with performance and supportive of appropriate corporate governance practices.

We assist in developing an overall framework and governing philosophy, which describes the company’s approach to all aspects of pay. We utilize decision-quality data to assist compensation committees in making fully informed decisions.

We evaluate incentive and other executive program designs to:

Ensure that plans meet the company’s philosophy

Support corporate strategy and organization

Ensure performance measures are appropriate and consistent with the company’s value creation objectives

Improve “line of sight”

Align executive interests with those of shareholders

Be tax, accounting, and dilution efficient

Align pay and performance

We keep compensation committees informed and educated on emerging trends and key developments in executive compensation

We perform periodic reviews of executive arrangements, benefits and perquisites from both a “how” and “how much” perspective.

We work with compensation committees to ensure compliance with relevant regulations and best practices.

Website: https://www.paygovernance.com/

About Meridian Compensation Partners, LLC

Meridian Compensation Partners has a singular focus: to provide the most effective solutions and independent advice in executive compensation and corporate governance consulting. With over 80 associates in ten offices in the US and Canada, Meridian provides top management, boards and compensation committees at public and private corporations with core services that include board level advisory services, compensation program design, research and competitive market intelligence on executive pay and governance matters. We are unique in our ability to provide a full array of services and capabilities and develop long-tenured, board-level consulting relationships to over 700 major publicly traded and privately held corporations. We serve companies across all industries, and have particular expertise in industry sectors with unique labor markets, business metrics, and compensation practices. We guide clients through challenging issues and bring each relationship an independent perspective, expertise, knowledge, and deep resources.

Website: https://www.meridiancp.com/

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