1. FAQs

• E-Delivery

• E-Voting

• Stockholder Meetings

• Shareholder Proposals

2. Articles and Publications

• ABA Committee Proposes New Majority Voting Solution from Wachtell, Lipton, Rosen & Katz. (01/19/06)

• SEC Denies Exclusion of Majority Voting Shareholder Proposal from Proxy Materials from Wachtell, Lipton, Rosen & Katz. (01/10/06)

• SEC Votes to Propose Rule to Provide Investors with Internet Availability of Proxy Materials from Paul, Weiss Rifkind, Wharton & Garrison LLP. (12/16/05)

• Special Alert: SEC Proposes Amendments to Proxy Rules to Permit Internet Availability of Proxy Materials from Alston and Bird LLP. (11/30/05)

• Commission Votes to Propose Access-Equals-Delivery Rule for Web-Based Delivery of Proxy Materials from Alston & Bird LLP. (11/30/05)

• Securities Law Advisory: SEC Issues New Staff Legal Bulletin Regarding Shareholder Proposals from Alston & Bird LLP. (07/19/05)

• ISS Issues Preliminary 2005 Postseason Report:  Corporate Governance at a Crossroads. (07/26/05)

• Majority Vote to Elect Directors from Wachtell, Lipton, Rosen & Katz. (03/14/05)

• Staff Legal Bulletin on Shareholder Proposals from Jenner & Block. (09/28/04)

• 2d Circuit Opinion in Mony Group, Inc. v. Highfields Capital Management, L.P. (Mony Group Proxy Vote Case).  (05/19/04)

• 2004 Proxy Season Update from Dechert LLP. (03/15/04)

• "Tips for the Proxy Season: Drafting Disclosure and Meeting Planning" - Teleconference Transcript

• Susan Wolf, "Establishing a New Board Committee"

• Carl Hagberg, "Rethink Your Snailmail Strategies In Light of Safety Concerns"

• Alan Kailer, "Executive Compensation Tables"

• Alan Kailer, "Equity Compensation Plan Disclosure"

• SEC Adopting Release re: Option Dilution Disclosure

• "Shareholder Proposals: What to Expect in the 2002 Proxy Season" - Teleconference Transcript

• Pat McGurn, "Twenty-Two for 2002"

• John Wilcox, "Ending the Stalemate: Taking a Second Look at the SEC’s Latest Shareholder Proposal Release"

• Beth Young, "Negotiation and Settlement of Proposals"

• Staff Legal Bulletin No. 14

• Georgesons' 2001 Proxy Season Wrap-Up

• Commissioners Disappoint Shareholder Activists Seeking Right to Include Alternative Board Nominees in Registrants' Proxy Statements, but Call for Staff Report on all Rules and Interpretations Regarding Election of Directors and Ideas for Improving Shareholder Participation (4/14/03)

• Final rules re: disclosure of mutual fund proxy votes (1/31/03)

• Final rule re: Disclosure of equity compensation plan information (12/21/01)

• Staff Legal Bulletin No. 14a - Shareholder Proposals re: Shareholder Approval of Option Plans (8/12/02)

• SEC Proposes New Disclosure Rules as First Step in Proxy Reform, from Alston & Bird LLP (8/6/03)

• SEC Proposes Rules Expanding Disclosures by Nominating Committees and Seeking New Disclosures on the Ability of Shareholders to Communicate with Board Members, from Gibson, Dunn & Crutcher LLP (8/6/03)

• Corporate Governance Alert: SEC Proposes Rules To Provide Shareholders Access To Company Proxy Statements for Director Elections, from Simpson Thacher & Bartlett LLP.(10/09/03)

• SEC Proposes Rules Permitting Direct Shareholder Access to Company Proxy Statements, from Gibson, Dunn & Crutcher LLP.(10/08/03)

• SEC Issues Proposed Rules Mandating Shareholder Access to Proxies from Alston Bird LLP (10/27/03)

• Securities and Exchange Commission Issues Proposed Rules Regarding Inclusion of Security Holder Nominees in Company Proxy Materials from Fried Frank Shriver & Jacobson (10/29/03)

• SEC Proposes Major Changes to its Proxy Rules, Requiring Companies to Include Shareholder Nominees for Director in Company Proxy Materials from Gibson, Dunn & Crutcher LLP. (11/04/03)

• Shareholder Participation in the Nomination of Directors—The Beginning of a New Era in Corporate Governance? from Nixon Peabody LLP (11/13/03)

• The SEC Shareholder Access Proposal: What Is It and What Should You Do About It? from Dechert LLP (11/14/03)

• SEC Proposes Increased Shareholder Access to Management’s Proxy Statement for Election of Directors from Morrison & Foerster. (11/19/03)

• SEC Adopts New Disclosure Requirements from Gibson, Dunn and Crutcher. (11/20/03)

• SEC Issues Final Rules Regarding Issuer Repurchases from Troutman Sanders LLP. (11/24/03)

• SEC Issues Text of Final Rule: Disclosure Regarding Nominating Committee Functions and Communications Between Security Holders and Boards of Directors. (11/25/03)

• Summary of Final Rule regarding Director Nominations and Shareholder Communications from Troutman Sanders LLP. (11/25/03)

• Stock Plan Design for the Upcoming Proxy Season from Wachtell, Lipton, Rosen & Katz. (01/22/04)

• SEC Adopts New Disclosure Requirements Regarding Nominating Committees and Shareholder-Director Communications from Sullivan and Worcester. (02/17/04)

• What Public Companies Need to Know About This Year’s Annual Reports and Proxy Statements from Sullivan and Worcester. (02/17/04)

3. Resource Links

• SEC Releases 106-Page Proposed Rule:  Internet Availability of Proxy Materials. (12/09/05)

• SEC Division of Corporation Finance Issues Staff Legal Bulletin 14C (CF) Regarding Shareholder Proposals. (06/29/05)

• SEC Division of Corporation Finance Issues Staff Legal Bulletin No. 14B (CF):  "Shareholder Proposals" To Clarify and Update Guidance in SLB No. 14 and to Provide Additional Guidance Regarding Rule 14a-8. (09/16/04)

• ADP Investor Communications - when registered holders and beneficial owners electronically vote at www.proxyvote.com, they are asked if they want to consent to electronic delivery of future proxy material and other shareholder communications for about 500 public companies.

• Corporate Document Systems - obtains consents for electronic delivery through eConsent on behalf of six major transfer agents.