“Licensed to Thrill: Seven Hot Topics
for the 007 Proxy Season”

Thursday, May 17, 2007 - 7:00am - 9:00am

Hear from arguably the leading expert on corporate governance & proxies in America on ALL OF THE SEASON’S HOTTEST TOPICS:

• Shareholder access to the proxy
• Majority voting/proxy access
• Rising boardroom accountability
• Executive compensation - the new disclosure sunlight
• The spotlight on comp panels
• Hedge fund activism
• Pending changes in the proxy voting process

This will be delivered with a practical-advice-for-directors focus and will offer suggestions for “managing the message” for news that will become public in the proxy.

*ISS is the world's leading provider of proxy voting services and corporate governance research. ISS serves more than 1,600 institutional investor clients. ISS recommends votes on ballot issues for more than 35,000 shareholder meetings across 115 markets around the globe.

Patrick McGurn EVP & Special Counsel Institutional Shareholder Services (ISS)* Is frequently cited by publications such as The Wall Street Journal, BusinessWeek and Forbes. He has appeared on ABC World News Tonight, Bloomberg Radio and TV, BBC Radio, CBS Evening News, CNBC, CNN, Marketplace, NBC Nightly News & many others!

All Corporate Directors Forum programs are accredited by: Institutional Shareholder Services

Sponsored By:

I Can’t Attend