Ontario Teachers / Eli Lilly / TIAA-CREF / General Mills / Alberta Investment Management Corp. / NASDAQ OMX Group / IBM / Johnson & Johnson / BlackRock / Egan-Jones Proxy Services / Wall Street Journal / Pfizer / Honeywell / Glass Lewis & Co. LLC / UnitedHealth Group / Institutional Shareholder Services Inc. / Vanguard Group Inc. / FedEx / ExxonMobil / Government Sponsored Enterprises / /
Country
United States / /
Event
Product Issues / Person Communication and Meetings / /
Facility
IRRC Institute / Stanford University / Mercatus Center / Investment Company Institute / /
IndustryTerm
advisory services / public pension systems / advisory firm services / proxy advisory services / investor advisory services / /
MarketIndex
S&P 500 / /
Organization
Subcommittee on Capital Markets / IRRC Institute / Mercatus Center / House Committee on Financial Services / Investor Responsibility Research Center / Task Force / Council of Institutional Investors / European Securities and Markets Authority / Center on Executive Compensation / Subcommittee on Capital Markets and Government Sponsored Enterprises / Securities and Exchange Commission / U.S. House of Representatives’ Committee on Financial Services / Financial Services Committee / Council for Institutional Investors / Center for Corporate Governance / U.S. Government Accountability Office / Yale School of Management / Conference Board Governance Center / Society of Corporate Secretaries & Governance Professionals / Society of Corporate Secretaries and Governance Professionals / U.S. House of Representatives / Investment Company Institute / Stanford University / Task Force on Corporate/Investor Engagement / /
Person
Div / Jill Fisch / Ann Yerger / Scott Fenn / Larker / Michelle Edkins / James F. Burke / Laurence D. Fink / Jonathan Feigelson / David Oesch / David F. Larcker / Susanne Craig / Tina Davis / Elizabeth Murphy / Gallagher Speech / Egan-Jones / Donna Dabney / Marcel Kahan / Liz Hoffman / Kirsten Grind / Brian Tayan / Gaizka Ormazabal / Fabrizio Ferri / Allan L. McCall / Glenn Booraem / Joann S. Lublin / Quietly Stirring / Nell Minnow / Andrew Bonzani / Karrie McMillan / Edward S. Knight / Daniel M. Gallagher / Richard Fields / / /
Position
Director Notes / VP / General Counsel / and Head of Corporate Governance / advisor / Executive Director / Senior Vice President Policy and Advocacy / chairman and CEO / principal and fund controller / Secretary / founder / proxy advisor / CEO / proxy advisors / Executive / investment adviser / asset manager / counsel / Senior Vice President / tw telecom inc. / Executive VP / General Counsel and Chief Regulatory Officer / General Counsel / corporate governance team leader / Governor / proxy advisors in corporate governance / director / Commissioner / majority shareholder / Vice President / Assistant General Counsel and Secretary / proxy voting advisors / director elections / adviser / /
Donna Dabney, Executive Director The Conference Board Governance Center 845 Third Avenue, New York, NY[removed]December 30, 2013 Ms. Elizabeth M. Murphy