Discussion + Information on Governance in Canada
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SHAREHOLDER DEMOCRACY – “SAY ON PAY” – MAJORITY VOTING

Emerson Advisory comment letter to the Ontario Securities Commission in response to request for comments on the shareholder democracy issues that were identified in OSC Staff Notice 54-701 “Regulatory Developments Regarding Shareholder Democracy Issues”. The letter provides comments on the mandatory adoption of “Say on Pay” and the election of directors by “Majority Voting”.

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STATEMENT OF EXECUTIVE COMPENSATION

Letter to the Canadian Securities Administrators in response to request for comments on proposed amendments to Form 51-102F6 “Statement of Executive Compensation”, including recommendations for disclosure concerning executive compensation clawbacks, discretionary compensation awards by boards, compensation governance, compensation committee members’ relationships and compensation advisor services.

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