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U.S. Securities and Exchange Commission

Open Meeting Agenda
Wednesday, August 25, 2010

Agenda as of August 24, 2010. Note that Open Meeting agendas are subject to last-minute changes.

Item 1: Proxy Access Adoption
Office:  Division of Corporation Finance
Staff:  Meredith Cross, Lillian Brown, Tamara Brightwell, Larry Hamermesh, Ted Yu, Blair Petrillo

Item 1: Proxy Access Adoption

The Commission will consider whether to adopt changes to the federal proxy and other rules to facilitate director nominations by shareholders.

For further information on the proposal, please contact Lillian Brown or Tamara Brightwell, at 202-551-3200.



Modified: 08/24/2010