“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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10:20 - 10:35 am  Break


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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12:15 - 1:15 pm  Lunch


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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2:00 - 2:15 pm  Break


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)


8:00 - 9:30 am  "Say-on-Pay Shareholder Engagement: The Investors Speak"

Speakers:


9:30 - 9:45 am  Break


9:45 - 10:15 am  “Say-on-Pay: The Proxy Advisors Speak”

Speakers:


10:15 - 11:00 am  “How to Work with ISS & Glass Lewis: Navigating the Say-on-Pay Minefield”

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11:00 - 11:30 am  Break


11:30 - 12:45 pm  “Putting Your Best Foot Forward: How to Ensure Your Pay Practices Pass”

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12:45 - 2:00 pm  Lunch


2:00 - 2:40 pm  “Say-on-Pay: The Director's Perspective”

Speakers:

  • 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

2:40 - 3:15 pm  “Failed Say-on-Pay? Lessons Learned from the Front”

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3:15 - 3:45 pm  Break


3:45 - 5:00 pm  “Say-on-Pay: Best Ideas for Putting It All Together”

Speakers:




Register Now!