SEC held three roundtables on proxy process

• Held on May 7, May 24, and May 25
• Initial SEC announcement  4.24.07
• Sunshine Act Meeting Notice  5.16.07 
• SEC spotlight webpage

• Detailed agendas
• Lists of participants
• Webcast archive
• SEC announcements
• Participant statements and public comments

May 7 Roundtable

• Agenda items

• The federal role in upholding shareholders' state law rights
• The purpose and effect of the federal proxy rules
• Non-binding proposals under the proxy rules
• Binding proposals under the proxy rules

• SEC Announcement  5.04.07
• SEC spotlight webpage
• ISS Corporate Governance Blog  5.15.07 

May 24 Roundtable

• Agenda items will include

• Share ownership and voting
• Broker proxy voting
• Shareholder communications

• SEC announcement  5.23.07 
• SEC spotlight webpage
• ISS Corporate Governance Blog  5.25.07
• New Model for Director Elections 

May 25 Roundtable

• Agenda items will include

• State law rights of shareholders
• Communication between shareholders and company
• Relationship between State law rights and Federal proxy rules

• SEC announcement  5.23.07 

• SEC spotlight webpage
• ISS Corporate Governance Blog  6.06.07 

Precedent proxy filers 2007

Shareholder Proposals 2007

Electronic Shareholder Forums