July 6, 2017
Survey Results: Comp Committee Minutes & Consultants
– Broc Romanek
Here’s the results from our recent survey on compensation committee minutes & consultants:
1. When it comes to providing comp committee minutes to consultants, our company:
– Provides upon request in electronic form only – 41%
– Provides upon request in paper form only – 5%
– Provides upon request in both electronic & paper form – 11%
– Doesn’t provide – but does allow inspection onsite – 25%
– Doesn’t provide – nor allow inspection onsite – 18%
2. Our compensation consultants ask for copies – or inspection – of committee minutes:
– Prior to each meeting – 12%
– Once a year – 4%
– On irregular basis – 25%
– They never ask for them- 59%
Please take a moment to participate anonymously in these surveys: “Quick Survey on Reg FD Policies & Practices” and “Quick Survey on Board Approval of 10-K.”