Preparing for the 2014 Proxy Season - Process and Expectations

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Annual Meeting Timeline:

- Stockholder Proposals:

..Generally 120 days before the date on which the previous year’s proxy materials were mailed

- Determine Proposal Inclusion/Exclusion:

..Procedural or Eligibility grounds (within 14 days of company’s receipt of proposal)

..Substance Exclusion: SEC no-action letter requests (at least 80 days before filing of definitive proxy statement).

Please see full presentation below for more information.

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Topics:  No-Action Letters, Proxy Season, Proxy Voting Guidelines, SEC, Shareholders, Stocks

Published In: Business Organization Updates, General Business Updates, Labor & Employment Updates, Securities Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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