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Rule 14a-8
a
Proposal defined
b Eligibility
c
Limit on number of proposals
d
Limit on length of proposal
e
Deadline for submission
f
Exclusion notice; Cure
g
Exclusion - Burden of persuasion
h
Attendance at meeting
i
--- See below
j
Exclusion procedure - Company
k
Proponent response
l
Proxy disclosure about proponent
m
Proponent disagreement
____________
Rule 14a-8(i) Substantive
Exclusions
1 State
law
2 Violation
of law
3 Violation
of proxy rules
4 Personal
grievance; special interest
5
Relevance
6
Absence of power/authority
7
Management functions
8
Relates to an election
9
Conflicts with company's proposal
10 Substantially implemented
11 Duplication 12 Resubmissions 13 Amount
of dividends
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