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U.S. Securities and Exchange Commission

Open Meeting Agenda
Wednesday, May 20, 2009

Agenda as of May 19, 2009. Note that Open Meeting agendas are subject to last-minute changes.

Item 1: Facilitating Shareholder Director Nominations
Office:  Division of Corporation Finance
Staff:  Brian Breheny, Lillian Brown, Tamara Brightwell, Eduardo Aleman

Item 1: Facilitating Shareholder Director Nominations

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

For further information, please contact Lillian Brown, Tamara Brightwell, or Eduardo Aleman, Division of Corporation Finance, at (202) 551-3200.



Modified: 05/19/2009