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U.S. Securities and Exchange Commission

Open Meeting Agenda
Wednesday, November 28, 2007

Agenda as of November 27, 2007. Note that Open Meeting agendas are subject to last-minute changes.

Item 1: Electronic Shareholder Forums
Office:  Division of Corporation Finance
Staff:  Elizabeth Murphy, Lillian Brown, Tamara Brightwell, John Fieldsend
Item 2: Shareholder Proposals Relating to the Election of Directors
Office:  Division of Corporation Finance
Staff:  Elizabeth Murphy, Lillian Brown, Tamara Brightwell

Item 1:  The Commission will consider whether to adopt amendments to the proxy rules under the Securities Exchange Act of 1934 to facilitate the use of electronic shareholder forums.

For further information, please contact Lillian Brown or Tamara Brightwell at (202) 551-3700.

Item 2:  The Commission will consider whether to adopt amendments to Rule 14a-8(i)(8) under the Securities Exchange Act of 1934, to clarify its longstanding interpretation of that rule.

For further information, please contact Lillian Brown or Tamara Brightwell at (202) 551-3700.

 

http://www.sec.gov/news/openmeetings/2007/agenda112807.htm

Modified: 11/27/2007