SEC summary  Dec 2005

• SEC rule proposal to change proxy rules to
  require inclusion of shareholder director nominations
  in company proxy materials in specified circumstances
• Proposal was criticized by many and has languished since it was proposed in 2003

Proposal release 34-48626

• Summary of comments
• Supplemental summary
• Comments

Law firm mailings

• Wachtell Lipton 4.23.03
• Wachtell Lipton 8.18.03
• Wachtell Lipton 10.08.03
• Wachtell Lipton 11.14.03

Corporate Governance

Nominating Committees

Majority Voting