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January 20, 2015

Navigating the 2015 Annual Report and Proxy Season - Chicago

Overview

Join us in one of two Chicago locations for our 2015 proxy season seminar on Tuesday, January 20, to discuss developments and trends affecting the upcoming year-end process and annual meeting season for public companies. This is a complimentary program offered over breakfast in the O'Hare area and over lunch downtown.

During the seminar, we will:

  • Discuss developments affecting corporate bylaws, including trends in adoption of exclusive forum and fee-shifting bylaws
  • Summarize recent changes to ISS and Glass Lewis voting policies affecting 2015 annual meetings
  • Review the first year of conflict minerals disclosures and considerations for year two
  • Review SEC enforcement activities and shareholder lawsuits
  • Summarize best practices for equity award approvals, including review of state law considerations
  • Provide an overview of exhibit filing requirements and tips for compliance
  • Discuss shareholder proposal trends 
  • Provide reminders and best practices for enhancing proxy statement disclosures
  • Outline other governance and compliance reminders applicable to the 2015 proxy season
  • Provide examples of disclosures reflecting current trends
  • Provide compliance checklists

Agenda

Breakfast Program (O'Hare Area):
8:00 - 8:30 a.m. CST | Breakfast
8:30 - 10:30 a.m. CST | Program

Loews Chicago O'Hare Hotel
5300 N. River Road
Rosemont, IL 60018

Lunch Program (Downtown):
Noon - 12:30 p.m. CST | Lunch
12:30 - 2:30 p.m. CST | Program

Faegre Baker Daniels
311 S. Wacker Drive, Suite 4300
Chicago, IL 60606