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	<title>EdwardHauder.com &#187; Proxy Disclosure</title>
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	<description>Ed Hauder&#039;s Equity Compensation Blog</description>
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		<title>SEC Issues New Guidance on SOP, SWOP &amp; Say on Golden Parachute Votes</title>
		<link>http://edwardhauder.com/2011/02/14/sec-issues-new-guidance-on-sop-swop-say-on-golden-parachute-votes/</link>
		<comments>http://edwardhauder.com/2011/02/14/sec-issues-new-guidance-on-sop-swop-say-on-golden-parachute-votes/#comments</comments>
		<pubDate>Mon, 14 Feb 2011 12:32:41 +0000</pubDate>
		<dc:creator>Ed Hauder</dc:creator>
				<category><![CDATA[Executive Compensation]]></category>
		<category><![CDATA[Proxy Disclosure]]></category>
		<category><![CDATA[SEC]]></category>

		<guid isPermaLink="false">http://edwardhauder.com/?p=605</guid>
		<description><![CDATA[From Say-on-Pay.com: On February 11, 2011, the SEC issued some additional guidance in the form of Compliance and Disclosure Interpretations (C&#38;DIs) on Say on Pay, Say When on Pay (SOP frequency), and Say on Golden Parachute votes: Section 169 – Rule 14a-21: Questions 169.01, 169.02, 169.03, 169.04, 169.05 and 169.06 Section 128B – Item 402(t) [...]]]></description>
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		<title>Upcoming Speaking Engagements &#8211; Week of January 17, 2011</title>
		<link>http://edwardhauder.com/2011/01/15/upcoming-speaking-engagements-week-of-january-17-2011/</link>
		<comments>http://edwardhauder.com/2011/01/15/upcoming-speaking-engagements-week-of-january-17-2011/#comments</comments>
		<pubDate>Sat, 15 Jan 2011 12:14:17 +0000</pubDate>
		<dc:creator>Ed Hauder</dc:creator>
				<category><![CDATA[Plan / Plan Amendment Approval Process]]></category>
		<category><![CDATA[Proxy Disclosure]]></category>
		<category><![CDATA[Shareholder Approval]]></category>
		<category><![CDATA[Speeches]]></category>

		<guid isPermaLink="false">http://edwardhauder.com/?p=567</guid>
		<description><![CDATA[Ed Hauder will be speaking at the following events during the week of January 17, 2011: CompensationStandards.com&#8216;s webcast: The Proxy Solicitors Speak on Say-on-Pay, Tuesday, January 18, 2011, 2:00 &#8211; 3:00 pm, eastern [archive and transcript to follow], http://www.compensationstandards.com/webcast/2011/01_18/index.asp NASPP Chicago Chapter, in-person presentation: Equity Compensation Plans and Say on Pay – The Shareholder Perspective, Thursday, 1/20/11, [...]]]></description>
		<wfw:commentRss>http://edwardhauder.com/2011/01/15/upcoming-speaking-engagements-week-of-january-17-2011/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
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		<title>Say on Pay Frequency Recommendations for Week of January 3, 2011</title>
		<link>http://edwardhauder.com/2011/01/08/say-on-pay-frequency-recommendations-for-week-of-january-3-2011/</link>
		<comments>http://edwardhauder.com/2011/01/08/say-on-pay-frequency-recommendations-for-week-of-january-3-2011/#comments</comments>
		<pubDate>Sat, 08 Jan 2011 20:20:23 +0000</pubDate>
		<dc:creator>Ed Hauder</dc:creator>
				<category><![CDATA[Corporate Governance]]></category>
		<category><![CDATA[Executive Compensation]]></category>
		<category><![CDATA[Industry News]]></category>
		<category><![CDATA[Proxy Disclosure]]></category>

		<guid isPermaLink="false">http://edwardhauder.com/?p=560</guid>
		<description><![CDATA[From www.say-on-pay.com The Say on Pay Frequency Tracking page has been updated to reflect proxies filed through the end of 2010. Triennial SWOP still remains the frequency recommended by a majority of the companies that have filed their proxies so far.  That being said, several well-known companies this week recommended annual say on pay vote frequencies, i.e., [...]]]></description>
		<wfw:commentRss>http://edwardhauder.com/2011/01/08/say-on-pay-frequency-recommendations-for-week-of-january-3-2011/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
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		<title>Squishing a Balloon—Executive Compensation Changes</title>
		<link>http://edwardhauder.com/2010/10/29/squishing-a-balloon/</link>
		<comments>http://edwardhauder.com/2010/10/29/squishing-a-balloon/#comments</comments>
		<pubDate>Fri, 29 Oct 2010 20:03:57 +0000</pubDate>
		<dc:creator>Ed Hauder</dc:creator>
				<category><![CDATA[Corporate Governance]]></category>
		<category><![CDATA[Institutional Investors]]></category>
		<category><![CDATA[Legislation]]></category>
		<category><![CDATA[Proxy Disclosure]]></category>

		<guid isPermaLink="false">http://edwardhauder.com/?p=498</guid>
		<description><![CDATA[We are all aware of the many changes in executive compensation that have occurred over the past few years&#8211;changes in the proxy disclosure rules, as well as changing shareholder attitudes about what best practices are for executive compensation. As a result, companies have been changing and refining their executive compensation programs. Based on the latest proposed [...]]]></description>
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		<slash:comments>0</slash:comments>
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		<title>Webcast: The Current Governance and Proxy Voting Landscape</title>
		<link>http://edwardhauder.com/2010/10/01/webcast-the-current-governance-and-proxy-voting-landscape/</link>
		<comments>http://edwardhauder.com/2010/10/01/webcast-the-current-governance-and-proxy-voting-landscape/#comments</comments>
		<pubDate>Fri, 01 Oct 2010 14:30:49 +0000</pubDate>
		<dc:creator>Ed Hauder</dc:creator>
				<category><![CDATA[Corporate Governance]]></category>
		<category><![CDATA[Institutional Investors]]></category>
		<category><![CDATA[ISS Policies]]></category>
		<category><![CDATA[Legislation]]></category>
		<category><![CDATA[Plan / Plan Amendment Approval Process]]></category>
		<category><![CDATA[Proxy Disclosure]]></category>
		<category><![CDATA[Speeches]]></category>
		<category><![CDATA[State Street]]></category>
		<category><![CDATA[Voting on Equity Plan Proposals]]></category>

		<guid isPermaLink="false">http://edwardhauder.com/?p=491</guid>
		<description><![CDATA[On October 7, 2010, Ed Hauder of Exequity will join Andrew Letts of State Street Global Advisors and Reid Pearson of Alliance Advisors, LLC for this Alliance Advisors&#8217; webcast. The speakers will discuss the current governance and proxy voting landscape, including the Dodd-Frank Act, say on pay, equity plan proposals and proxy access. For more [...]]]></description>
		<wfw:commentRss>http://edwardhauder.com/2010/10/01/webcast-the-current-governance-and-proxy-voting-landscape/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
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		<title>NASPP Chicago 8/3 Presentation on Dodd-Frank Act</title>
		<link>http://edwardhauder.com/2010/08/04/naspp-chicago-83-presentation-on-dodd-frank-act/</link>
		<comments>http://edwardhauder.com/2010/08/04/naspp-chicago-83-presentation-on-dodd-frank-act/#comments</comments>
		<pubDate>Wed, 04 Aug 2010 12:01:53 +0000</pubDate>
		<dc:creator>Ed Hauder</dc:creator>
				<category><![CDATA[Corporate Governance]]></category>
		<category><![CDATA[Legislation]]></category>
		<category><![CDATA[Proxy Disclosure]]></category>
		<category><![CDATA[SEC]]></category>
		<category><![CDATA[Speeches]]></category>

		<guid isPermaLink="false">http://edwardhauder.com/?p=461</guid>
		<description><![CDATA[Yesterday I presented The Winds of Change Blow Once Again at the National Association of Stock Plan Professionals&#8217; Chicago Chapter meeting.  It was a good group and the audience participated which always makes these things a bit more interesting.  in any event, here&#8217;s the presentation I used for the occasion to detail the executive compensation and [...]]]></description>
		<wfw:commentRss>http://edwardhauder.com/2010/08/04/naspp-chicago-83-presentation-on-dodd-frank-act/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Say on Pay Presentation</title>
		<link>http://edwardhauder.com/2010/06/16/say-on-pay-presentation/</link>
		<comments>http://edwardhauder.com/2010/06/16/say-on-pay-presentation/#comments</comments>
		<pubDate>Thu, 17 Jun 2010 01:26:09 +0000</pubDate>
		<dc:creator>Ed Hauder</dc:creator>
				<category><![CDATA[Corporate Governance]]></category>
		<category><![CDATA[Equity Compensation Plans]]></category>
		<category><![CDATA[Executive Compensation]]></category>
		<category><![CDATA[Institutional Investors]]></category>
		<category><![CDATA[ISS]]></category>
		<category><![CDATA[ISS Policies]]></category>
		<category><![CDATA[Proxy Disclosure]]></category>
		<category><![CDATA[Shareholder Approval]]></category>

		<guid isPermaLink="false">http://edwardhauder.com/?p=395</guid>
		<description><![CDATA[Here&#8217;s a new presentation Robbi Fox and I just gave at Equilar&#8217;s Executive Compensation Summit in Washington, DC.  If you have any questions, just let me know. Share and Enjoy:]]></description>
		<wfw:commentRss>http://edwardhauder.com/2010/06/16/say-on-pay-presentation/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Another Week, Another Set of SEC Guidance</title>
		<link>http://edwardhauder.com/2010/03/15/another-week-another-set-of-sec-guidance/</link>
		<comments>http://edwardhauder.com/2010/03/15/another-week-another-set-of-sec-guidance/#comments</comments>
		<pubDate>Mon, 15 Mar 2010 12:58:53 +0000</pubDate>
		<dc:creator>Ed Hauder</dc:creator>
				<category><![CDATA[Proxy Disclosure]]></category>
		<category><![CDATA[SEC]]></category>
		<category><![CDATA[C&DIs]]></category>

		<guid isPermaLink="false">http://edwardhauder.com/?p=299</guid>
		<description><![CDATA[On Friday, March 12, 2010, the SEC Staff again updated the Regulation S-K Compliance &#38; Disclosure Interpretations (C&#38;DIs). Here is a quick summary of the three new bits of clarification that the SEC Staff offers for the revised proxy disclosure rules: Q. 119.25-NEIP award based on performance during 2010 granted in January 2010. After the [...]]]></description>
		<wfw:commentRss>http://edwardhauder.com/2010/03/15/another-week-another-set-of-sec-guidance/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>New SEC Staff Guidance Addresses Equity Awards&#8217; Disclosure</title>
		<link>http://edwardhauder.com/2010/03/03/new-sec-staff-guidance-addresses-equity-awards/</link>
		<comments>http://edwardhauder.com/2010/03/03/new-sec-staff-guidance-addresses-equity-awards/#comments</comments>
		<pubDate>Wed, 03 Mar 2010 18:06:54 +0000</pubDate>
		<dc:creator>Ed Hauder</dc:creator>
				<category><![CDATA[Equity Compensation Plans]]></category>
		<category><![CDATA[Proxy Disclosure]]></category>
		<category><![CDATA[SEC]]></category>
		<category><![CDATA[C&DIs]]></category>

		<guid isPermaLink="false">http://edwardhauder.com/?p=285</guid>
		<description><![CDATA[On March 1, 2010, the SEC Staff again updated the Regulation S-K Compliance &#38; Disclosure Interpretations (C&#38;DIs). If a company chooses to report the grant date fair value assumptions for equity awards in relation to the Grants of Plan-Based Awards Table, it can satisfy the Summary Compensation Table disclosure requirements for such information by referencing [...]]]></description>
		<wfw:commentRss>http://edwardhauder.com/2010/03/03/new-sec-staff-guidance-addresses-equity-awards/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>More SEC Guidance on Revised Proxy Disclosure Rules</title>
		<link>http://edwardhauder.com/2010/02/17/more-sec-guidance-on-revised-proxy-disclosure-rules/</link>
		<comments>http://edwardhauder.com/2010/02/17/more-sec-guidance-on-revised-proxy-disclosure-rules/#comments</comments>
		<pubDate>Wed, 17 Feb 2010 22:04:27 +0000</pubDate>
		<dc:creator>Ed Hauder</dc:creator>
				<category><![CDATA[Proxy Disclosure]]></category>
		<category><![CDATA[SEC]]></category>
		<category><![CDATA[C&DIs]]></category>

		<guid isPermaLink="false">http://edwardhauder.com/?p=253</guid>
		<description><![CDATA[On February 16, 2010, the SEC Staff updated the C&#38;DIs for Regulation S-K with a few additional questions and answers, as follows: Question 116.07 Question: Instruction 3 to Item 401(a) provides that if the information called for by paragraph (a) is being presented in a proxy or information statement, no information need be given respecting [...]]]></description>
		<wfw:commentRss>http://edwardhauder.com/2010/02/17/more-sec-guidance-on-revised-proxy-disclosure-rules/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
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