Background Materials

I. Background Materials for Keynote Session with Bill McNabb

II. Corporate Governance Principles

A. Commonsense Principles of Corporate Governance

B. Business Roundtable Principles of Corporate Governance

III. Regulation of Proxy Advisors

IV. Current Debates on the Allocation of Power between Boards and Shareholders

A. Reforms to Section 13(d) Rules

B. Takeover Defenses

C. Special Meetings, Action by Writing Consents & Advance Notice Bylaws

D. Universal Ballots

V. Shareholder Proposals

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