From: CARRUTH,ERIK (HP-Boise,ex1) [erik.carruth@hp.com] Sent: Monday, March 29, 2004 12:48 PM To: 'rule-comments@sec.gov' Subject: SECURITY HOLDER DIRECTOR NOMINATIONS Hello SEC, I'm writing to support the proposal to allow investor nominees for corporate boards of directors. I am both a stockholder and an employee of a Fortune 500 company, and I believe that making it easier for shareholders to nominate board members will improve corporate governance and ultimately result in improved company performance. Thank you for considering my opinion. Regards, Erik Carruth 3023 Hillway Drive Boise, ID 83702