[Federal Register Volume 74, Number 122 (Friday, June 26, 2009)]
[Notices]
[Page 30651]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-15252]


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SECURITIES AND EXCHANGE COMMISSION


Sunshine Act Meeting

    Notice is hereby given, pursuant to the provisions of the 
Government in the Sunshine Act, Public Law 94-409, that the Securities 
and Exchange Commission will hold an Open Meeting on Wednesday, July 1, 
2009 at 10 a.m., in the Auditorium, Room L-002.
    The subject matter of the Open Meeting will be:
    Item 1: The Commission will consider whether to propose amendments 
to the proxy rules under the Securities Exchange Act of 1934 to set 
forth requirements for U.S. registrants that have received financial 
assistance under the Troubled Asset Relief Program and that are 
required, pursuant to Section 111(e) of the Emergency Economic 
Stabilization Act of 2008, to include an advisory shareholder vote on 
executive compensation.
    Item 2: The Commission will consider whether to approve the 
proposed rule change, as modified by Amendment No. 4, filed by the New 
York Stock Exchange, Inc. to amend NYSE Rule 452 and corresponding 
Listed Company Manual Section 402.08 to eliminate broker discretionary 
voting for the election of directors, except for companies registered 
under the Investment Company Act of 1940, and to codify two previously 
published interpretations that do not permit broker discretionary 
voting for material amendments to investment advisory contracts with an 
investment company.
    Item 3: The Commission will consider whether to propose amendments 
to rules under the Securities Act of 1933, the Securities Exchange Act 
of 1934 and the Investment Company Act of 1940 to enhance the 
disclosures that registrants are required to make about compensation 
and other corporate governance matters, and to clarify certain of the 
rules governing proxy solicitations.
    At times, changes in Commission priorities require alterations in 
the scheduling of meeting items.
    For further information and to ascertain what, if any, matters have 
been added, deleted or postponed, please contact: the Office of the 
Secretary at (202) 551-5400.

    Dated: June 24, 2009.
Elizabeth M. Murphy,
Secretary.
 [FR Doc. E9-15252 Filed 6-24-09; 11:45 am]
BILLING CODE 8010-01-P