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Voting Standards: Guidance & Sample Disclosures

By Randi Morrison posted 03-09-2023 08:42 PM

  

Goodwin’s “Proxy Statement Voting Standards Disclosure” provides an excellent overview and tutorial on the scarcely resourced but very important topic of voting standards disclosure. In addition to explaining the governing criteria, standards, and terminology for director elections and other matters, the memo includes two sample proxy disclosures - one in a Q&A format and another in a tabular format, both aimed at ensuring clear and accurate disclosure.

See also Latham & Watkins’ “Recommended Proxy Disclosure for Director Elections & Other Proposals” and additional resources on our Voting Standards page.

                     This post first appeared in the weekly Society Alert!

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