At this meeting, we will be:

• Listening to several “lightening rounds” of hot topics in corporate governance:
  • Lily Brown (Wilmer Hale) on shareholder proposal developments
  • Diana Lloyd (Choate) on corporate governance issues surrounding #MeToo
  • Adam Slutsky (Goodwin) on shareholder books and records requests & what Boards/GCs should know
  • Pam Green (Aon) on director litigation, changes to ISS policies on director compensation, and recent say on pay failures
       
• Amending our Bylaws (you can click here for a version that is marked to show the proposed changes to the previous bylaws) and members can click here for the ballot to vote your proxy
  
  
• Electing new officers and advisory board members as follows:

Officers:

• President - Kristin Caplice (General Counsel & Secretary, Bruker Corporation)
• Vice President & Program Chair - Patty Dolan (Corporate Secretary, Hologic, Inc.)
• Secretary - Catherine Fisk (Paralegal, National Life Group)
• Treasurer - Victoria Stanton (Assistant Vice President & Senior Counsel, Delaware Life)

Advisory Board:

• Peggy Shukur (Former Senior Vice President, General Counsel and Secretary, Lionbridge Technologies, Inc.)
• Art Meyers (Partner, Choate, Hall & Stewart LLP)
• Susan Permut (Former Deputy General Counsel and Assistant Secretary, EMC Corporation)
• Jonathan Wolfman (Partner, WilmerHale)
• Lisa Haddad (Partner, Goodwin Procter LLP)
• Brian Sandstrom (Executive Counsel, Corporate, Securities & Finance, General Electric Company)
• Pam Greene (Associate Partner, Aon Radford)