Open Meeting Agenda

Wednesday, October 26, 2016

Item 1: Universal Proxy
Office: Division of Corporation Finance
Staff: Michele Anderson, Christina Chalk, Steven Hearne and Tiffany Posil

The Commission will consider whether to propose amendments to the proxy rules relating to the use of universal proxy cards and disclosure about voting options and voting standards in director elections.

For further information, please contact Tiffany Posil in the Division of Corporation Finance at 202-551-3440.

Item 2: Exemptions to Facilitate Intrastate and Regional Securities Offerings
Office: Division of Corporation Finance
Staff: Betsy Murphy, Sebastian Gomez Abero, Anthony Barone, Jenny Riegel and Ivan Griswold

The Commission will consider whether to adopt rule amendments related to Securities Act Rules 147 and 504 to facilitate intrastate and regional securities transactions and whether to repeal Securities Act Rule 505.

For further information, please contact Anthony Barone or Jenny Riegel in the Division of Corporation Finance at 202-551-3460.