Spotlight on
Security Holder Director Nominations

• Unofficial Copy of Roundtable Transcript (from March 10, 2004 Roundtable)
   
• Webcast Archives (from March 10, 2004 Roundtable)
   
• Agenda: Roundtable Discussion Regarding Proposed Rules Relating to Security Holder Director Nominations
   
• SEC Determines Agenda and Panelists for Security Holder Director Nominations Roundtable (Press Release, Mar. 8, 2004)
   
• Briefing Paper for Roundtable Discussion Regarding Proposed Rules Relating to Security Holder Director Nominations (Feb. 25, 2004)
   
• Notice of Roundtable Discussion Regarding Proposed Rules Relating to Security Holder Director Nominations (Press Release, Feb. 9, 2004)
   
• Security Holder Director Nominations (Proposed Rule, Oct. 14, 2003; see also comments submitted on this proposal and comment summary)
   
• Review of the Proxy Process Regarding the Nomination and Election of Directors (Staff Report, Jul. 15, 2003)
   

Security Holder Director Nominations Roundtable -
Statements of Participants
(File No. S7-19-03)

Lucian Arye Bebchuk
William J. Friedman and Alicia Townsend Friedman Professor
of Law, Economics, and Finance
Harvard Law School, and
Research Associate,
National Bureau of Economic Research

•	The Case for Shareholder Access to the Ballot
•	The Case for Shareholder Access: A Response to the Business Roundtable
•	Designing a Shareholder Access Rule

Richard J. Daly
Group Co-President
Brokerage Services Group
Automatic Date Processing, Inc.

•	Statement for Roundtable

Evelyn Y. Davis
Editor
Highlights and Lowlights

•	Statement for Roundtable

Jill Fisch
Alpin J. Cameron Professor of Law
Fordham Law School

•	Statement for Roundtable

Les Greenberg
Chairman, Committee of Concerned Shareholders

•	Statement for Roundtable

Joseph A. Grundfest
W. A. Franke Professor of Law and Business
Stanford Law School

•	Advice and Consent: An Alternative Mechanism for Shareholder Participation in the Nomination and Election of Corporate Directors

Lance E. Lindblom
President and CEO, The Nathan Cummings Foundation

•	Statement for Roundtable

Martin Lipton and Steven A. Rosenblum
Wachtell, Lipton, Rosen & Katz

•	Election Contests In the Company's Proxy: An Idea Whose Time Has Not Come

Ira M. Millstein
Weil, Gotshal & Manges LLP

•	Statement for Roundtable

Richard H. Moore
Treasurer, State of North Carolina

•	Statement for Roundtable

Denise L. Nappier
Connecticut State Treasurer

•	Statement for Roundtable

Stephen A. Odland
Chairman, Corporate Governance Task Force, The Business Roundtable
Chairman, President & CEO, AutoZone Inc.

•	Statement for Roundtable

Franklin D. Raines
Co-Chairman, The Business Roundtable
Chairman & CEO, Fannie Mae

•	Statement for Roundtable

Damon A. Silvers
Associate General Counsel, AFL-CIO
Michael Garland
Office of Investment, AFL-CIO

•	The Origins and Goals of the Fight for Proxy Access

Jeffrey Sonnenfeld
Associate Dean for Executive Programs
Yale School of Management

•	Good Governance and the Misleading Myths of Bad Metrics

E. Norman Veasey
Chief Justice, Supreme Court of Delaware

•	Roundtable Follow-up Remarks

http://www.sec.gov/spotlight/dir-nominations.htm