UPCOMING MEETING NOTICE

Date:	Friday, Sept 24th 2010
Time:	8:15 - 9:45
Topic:	Say on Pay and Evaluating the Impact of Shareholder Advisory Groups - Preparing for the Next Proxy Season"
Speaker:	Ed Hauder, Senior Advisor, Exequity LLP & Reid Pearson, Executive Vice President, Alliance Advisors, LLC
Summary:	Ed and Reid will discuss the current state of affairs on “Say on Pay,” giving historical context to the new Say on Pay requirements ushered in by the Dodd-Frank Act. They will look at what the Dodd-Frank Act will require, lessons from the 2010 proxy season, the international experience with say on pay, as well as shareholder advisory groups’ positions regarding say on pay and implications for next proxy season. Finally, Ed and Reid will share their thoughts on what companies can do right now in order to start preparing for the new reality of “say on pay” to best positions themselves for the 2011 say on pay vote.
Location:	The Harvard Club, 35 West 44th Street, between 5th and 6th Avenues, NYC
Cost:	No Fee for active NYCA members or substitute and $70 for guests
Contact:	Susan Mathew E-mail susan.mathew@pseg.com