“Proxy 2010/Shareholder Hot Topics”

Thursday, October 22, 2009 - 7:00am - 9:00am

Eric Baggesen senior investment officer of Global Equity, CalPERS more

Richard Koppes of counsel, Jones Day; director, Apria Healthcare and others; former general counsel, CalPERS more

Anne Sheehan director of corporate governance, CalSTRS more

“Proxy season” is coming and--this year--with it is a flood of impending and significant changes that will affect all boards and businesses.

Get a sneak preview as leaders from 2 of the largest and most vocal pension fund investors in the US share their perspectives on the hottest topics currently being debated at the SEC and in boardrooms across the country:

• Majority Voting
• Vote No Campaigns on Directors and Broker Votes
• Ballot access to the proxy
• Say on Pay (are some proxy advisory firms having undue influence in governance voting and applying their "one size fits all" guidelines?)
• Independent Chair and CEO
• Diversity on Boards
• Engagement between Boards and Shareholders
• Bring YOUR questions!

The investment community is ever-increasingly active. Find out how institutional investors profile companies when making investing decisions, and gain insight into their priorities — for the benefit of your company, your portfolio and economy in general!

NOTE VENUE: SAN DIEGO MARRIOTT LA JOLLA (UTC)

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