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Bulletin #0384-M

Membership Information
Report of Task Force on Governance Issues – Comment Solicitation

Contact: Jason
D.
Bennett
BULLETIN #0384 – M
Corporate Secretary
June 26, 2009
Phone: 416-943-7431
Email: jbennett@mfda.ca

MFDA Bulletin

Membership Information

For Distribution to Relevant Parties within your Firm

Report of Task Force on Governance Issues – Comment Solicitation

Reference is made to MFDA Bulletin #366-M – Task Force on Governance Issues: Comment
Solicitation
. The Task Force received 14 submissions in response to the Bulletin and has held a
total of 7 meetings to discuss the governance issues and comments received. On June 22, 2009,
the Task Force tabled its Report at a meeting of the MFDA Board of Directors. The Board
unanimously approved the publication of the Report for a 30-day comment period open to
Members and other interested stakeholders.

A copy of the Report of Task Force on Governance Issues is available on the MFDA website.
Hard copies of the Report have also been mailed to all Members and other stakeholders.

Members and other stakeholders are invited by the Task Force to forward their comments on the
Report to the attention of Jason Bennett, Corporate Secretary, at 121 King St. West, Suite 1000,
Toronto, Ontario, M5H 3T9 or jbennett@mfda.ca by no later than Thursday, July 30, 2009.

Please note that comment letters received may be published on the MFDA website and included
in future publicly available MFDA communications.

It is anticipated that the Task Force and the Board of Directors will meet in mid-August to
review the comments received and a Final Report will be circulated to Members in late-August
in advance of a Special Meeting of Members planned to be held on October 2, 2009.

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