Tackling Your 2012 Compensation Disclosures:
6th Annual Proxy Disclosure Conference
Tuesday, November 1, 2011
Full-Day Agenda and Schedule
(Times are Pacific but all panels will be archived and available at your discretion)
8:00 - 9:00 am Continental Breakfast/Registration Begins |
9:00 - 9:40 am “Say-on-Pay Disclosures: The Proxy Advisors & Investors Speak” |
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9:40 - 10:20 am Say-on-Pay: The Executive Summary |
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10:35 - 11:30 am Drafting CD&A in a Say-on-Pay World |
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11:30 - 12:15 pm The In-House Perspective: Changing Your Processes for 'Say-on-Pay' |
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1:15 - 2:00 pm Getting the Vote In: The Proxy Solicitors Speak |
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2:00 - 2:45 pm Handling the New Golden Parachute Requirement |
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3:00 - 3:40 pm The Latest SEC Actions: Compensation Advisors, Clawbacks, Pay Disparity & Pay-for-Performance |
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3:40 - 4:00 pm Dealing with the Complexities of Perks |
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4:00 - 4:30 pm Conducting - and Disclosing - Pay Risk Assessments |
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4:30 - 5:00 pm Say-on-Frequency & Other Form 8-K Challenges |
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5:00 - 5:45 pm How to Handle the 'Non-Compensation' Proxy Disclosure Items |
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"The Say-on-Pay Workshop Conference"
8th Annual Executive Compensation Conference
Wednesday, November 2, 2011
Full-Day Agenda and Schedule
(Times are Pacific but all panels will be archived and available at your discretion)
6:45 - 7:45 am Continental Breakfast/Registration Starts |
7:45 - 8:00 am A Keynote Address by SEC Chair Mary Schapiro (by pre-arranged video)
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8:00 - 9:30 am "Say-on-Pay Shareholder Engagement: The Investors Speak"
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9:45 - 10:15 am Say-on-Pay: The Proxy Advisors Speak |
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10:15 - 11:00 am How to Work with ISS & Glass Lewis: Navigating the Say-on-Pay Minefield |
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11:30 - 12:45 pm Putting Your Best Foot Forward: How to Ensure Your Pay Practices Pass |
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2:00 - 2:40 pm Say-on-Pay: The Director's Perspective |
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- George Anderson - Tapestry Networks
- Bonnie Hill - The Home Depot, Yum! Brands, AK Steel Holding and California Water Service Group
- Linda Fayne Levinson - DemandTec, Ingram Micro, Jacobs Engineering Group, NCR and Western Union
- Wesley von Schack - AEGIS Insurance Services, The Bank of New York Mellon, Edwards Lifesciences and Teledyne Technologies
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2:40 - 3:15 pm Failed Say-on-Pay? Lessons Learned from the Front |
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3:45 - 5:00 pm Say-on-Pay: Best Ideas for Putting It All Together |
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