| Date: | Monday, September 27, 2010 |
| Time: | 10:00 a.m. - 3:30 p.m. |
| Place: | Gibson, Dunn & Crutcher 1050 Connecticut Ave, NW Washington DC Click here for directions |
| Cost: | $45 (price includes lunch) |
| 10:00 - 10:50 a.m. | "Proxy Access: Outlook for 2011 Shareholder Nominations" featuring O'Melveny & Myers' Marty Dunn and Covington & Burling's Keir Gumbs |
| 10:50 - 11:40 a.m. | "Proxy Plumbing: Rethinking the Shareholder Voting Process" featuring Gibson Dunn's Amy Goodman, Broadridge's Maryellen Anderson, Marty Dunn and Keir Gumbs |
| 11:40 a.m. - 12:30 p.m. | "Shareholder Engagement: How to Do It" featuring Schering-Plough's Susan Wolf and Georgeson's Rhonda Brauer |
| 12:30 - 1:30 p.m. | Lunch and Networking |
| 1:30 - 2:30 p.m. | "What Now: Executive Compensation Disclosures" featuring Hogan Lovell's Alan Dye; Morrison & Foerster's Dave Lynn and Gibson Dunn's Ron Mueller |
| 2:30 - 2:45 p.m. | Break |
| 2:45 - 3:30 p.m. | "The Evolving Corporate Secretary Role: A Drill Down Into Emerging Practices" featuring Freddie Mac's Alicia Myara; Pennsylvania REIT's Dan Pliskin and Susan Wolf |
| Post-Conference Networking Event: Please join us after the program at nearby Morton's for fun and networking (the first drink is on us!) |
* Note that CLE is not available for this program
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President Jeffrey M. Taylor Blank Rome LLP 215-569-5579 |
Vice President Arden Phillips WGL Holdings, Inc. 202-624-6550 |
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Secretary Jeffrey J. Iredell CT Corporation 202-905-4319 |
Treasurer E.J. Marks Dominion Resources, Inc. 804-819-2139 |
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Membership Chairman Neal Smith Corporation Service Company 800-927-9801 |
Program Chairman Arden Phillips WGL Holdings, Inc. 202-624-6550 |
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Advisory Committee Iris Aberbach IA Consulting 301-657-3155 |
Advisory Committee Michelle H. Debkowski National Penn Bancshares, Inc. 610-369-6461 |
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Advisory Committee Virginia K. Fogg Norfolk Southern Corporation 757-629-2837 |
Advisory Committee Jeffrey J. Iredell CT Corporation 202-905-4319 |
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Advisory Committee Irene M. Kisleiko Quaker Chemical Corporation 610-832-4119 |
Advisory Committee E.J. Marks Dominion Resources, Inc. 804-819-2139 |
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Advisory Committee Alicia Myara Freddie Mac 703-903-3380 |
Advisory Committee James O'Reilly Danaher Corporation 202-828-0850 |
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Advisory Committee Arden Phillips WGL Holdings, Inc. 202-624-6550 |
Advisory Committee Daniel Pliskin Pennsylvania Real Estate Investment Trust 215-875-0790 |
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Advisory Committee Broc Romanek TheCorporateCounsel.net 703-237-9222 |
Advisory Committee Neal Smith Corporation Service Company 800-927-9801 |
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Advisory Committee Jeffrey M. Taylor Blank Rome LLP 215-569-5579 |
Advisory Committee Jean K. Traub Capital One Financial Corporation 703-720-2284 |