Full Committee Hearing

Shareholder Rights and Proxy Access

Date:   Wednesday, November 14, 2007 Time:   10:30 AM

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Topic

The Committee will meet in OPEN SESSION to conduct a hearing on "Shareholder Rights and Proxy Access".

Witnesses

Witness Panel 1

  1. Honorable Christopher Cox
    Chairman
    Securities and Exchange Commission

Witness Panel 2

  1. Mr. John J. Castellani
    President
    The Business Roundtable
  2. Dennis A. Johnson
    Senior Portfolio Manager for Corporate Governance
    CalPERS
  3. Jeff Mahoney
    General Counsel
    Council of Institutional Investors
  4. Anne Simpson
    Executive Director
    International Corporate Governance Network