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Second
Open Meeting
Shareholder
Forum for Reconsidering “Say on Pay”
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Date |
Thursday, December 4, 2008 |
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Time |
3:00pm to 5:00pm |
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Location |
Four Seasons Hotel, Salon Suite
57 East 57th Street (between Madison and Park Avenues)
New York, New York 10022 |
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Attendance |
Reservations required,
30 places to be allocated for diverse representation of marketplace
constituencies |
To Be
Decided: How to Make Good Use of Voting
Assuming a high probability of
legislative action mandating shareholder advisory voting on executive
compensation, this Forum meeting will focus on projects to develop the new
information resources and communication processes that will be required to
support responsible investor decision-making.
Agenda
(preliminary)
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3:00PM |
Open issues from previous meeting
§
Discussion of Gordon-Nowak views |
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3:15 |
Asking questions instead of applying standard rules
§
Review of
TIAA-CREF “Ten Questions” model
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Discussion of investor and corporate adaptations |
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3:45 |
Information needed by investors
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Workshop report on marketplace defined, communal
database
§
Workshop report on investor “research exchange” |
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4:15 |
Shareholder surveys
§
Review of Schering-Plough
model and other examples
§
Discussion of requirements for effective corporate and
investor use |
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4:30 |
Definition of continuing project objectives |
***
Additional information about this Forum program, including its purposes and
Conditions of Participation, can be found posted on its web site:
www.shareholderforum.com/sop
Gary Lutin, Chairman
Program Panel:
Douglas K. Chia, Johnson & Johnson
Hye-Won Choi, TIAA-CREF
Bess Joffe, Hermes EOS
Cornish F. Hitchcock, Hitchcock Law Firm and Amalgamated Bank
Cary I. Klafter, Intel Corporation
Louis M. Thompson, Jr., Kalorama Partners
Richard V. Smith, Sibson Consulting
John C. Wilcox, Sodali Ltd. and TIAA-CREF
December
4, 2008
(revised)
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