Board Resolutions: Say on Pay Proposals for the Annual Meeting | Practical Law
Resolutions of the board of directors of a public company approving company compensation information for the proxy statement and say on pay and frequency of say on pay proposals to be submitted to a vote of the shareholders at the annual meeting. These resolutions are drafted as standard clauses and should be inserted into board minutes or a form of unanimous written consent. These Standard Clauses have integrated notes with important explanations and drafting tips.