eye on investors - cii spring meeting... · about the council of institutional investors the...

Eye on InvestorsApril 1719, 2013 Capital Hilton Hotel, Washington, DC

About the Council of Institutional Investors

The Council of Institutional Investors (CII) is a nonprofit association of pension funds, other employee benefit funds, endowments and foundations with combined assets that exceed $3 trillion. We are a leading voice for effective corporate governance and strong shareowner rights.

CII educates its members, policymakers and the public about the importance of corporate governance, shareowner rights and related investment issues, and advocates on our members behalf. Corporate governance involves the structure of relationships between shareowners, directors and managers of a company. Good corporate governance is a system of checks and balances that fosters transparency, responsibility, accountability and market integrity.

ContentsAgenda ............................... 1

Speaker Bios ...................... 4

Attendees ......................... 12

Members .......................... 26

Board of Directors ............ 31

Planning Ahead ................ 32

Hotel Map ........................ 33

Security advisory: The Council of Institutional Investors is committed to conducting the conference in a safe and orderly manner. Security personnel will be on site to assist. All attendees must register and must wear the name badge provided at registration to enter all sessions/events. Attendees may be asked to present photo ID at registration. Security staff may check oversized bags.

Spring 2013 Meeting COUNCIL OF INSTITUTIONAL INVESTORS 1

AgendaEye on Investors

WEDNESDAY, APRIL 17

12:30 7:00 Registration & Member Lounge Open Registration Capital TerraceMember Lounge Continental Room

1:00 2:00CII Advisory Council Meeting (Open to Advisory Council Members)New York Room

1:00 2:00Policies Committee Executive Session (Open to CII Board Members)Michigan Room

2:00 2:30Policies Committee (Open to All CII Members)Federal A/B

2:45 3:45International Governance Committee (Open to All CII Members)Federal A/B

4:00 5:30Activism Committee (Open to All CII Members)Federal A/B

5:30 6:00 New Members & First Time Attendees Welcome(Open to new Members, First Time Attendees, CII Advisory Council Members & Board Members)Massachusetts Room

6:00 7:00Reception (Open to All Conference Attendees)Congressional/Senate

THURSDAY, APRIL 18

7:45 6:30 Registration & Member Lounge Open Registration Capital TerraceMember Lounge Continental Room

7:45 8:45Continental Breakfast Presidential Ballroom

8:45 9:00Welcome AnnE SHEEHAn, Chair, Council of Institutional Investors

Presidential Ballroom

9:00 9:45Keynote Interview ROn BuRklE, Founder & Managing Partner, The Yucaipa Companies

Moderator: PATRICk OnEIll, EVP, united Food and Commercial Workers International union


2 COUNCIL OF INSTITUTIONAL INVESTORS Spring 2013 Meeting

2:00 3:00BREAKOUT SESSIONS:Investing in Infrastructure SARAH ClARk, President & CEO, Partnerships BC

lOIS SCOTT, CFO, City of Chicago MARgARET TOBIn, Executive Director, nY Works Task Force

TED WHEElER, Oregon State Treasurer

Moderator: RAnDI WEIngARTEn, President, American Federation of Teachers

South American A/B

Regulatory and Legislative Update SAlMAn BAnAEI, Counsel, u.S. Commodity Futures Trading Commission

THOMAS kIM, Chief Counsel and Associate Director, Division of Corporation Finance, u.S. Securities and Exchange Commission

lAuRA SWAnSOn, Deputy Staff Director, Senate Banking Committee

Moderator: gREgORY SMITH, Executive Director, Public Employees Retirement Association of Colorado

Federal A/B

3:00 3:15Networking Break Foyer 2 & Upper Lobby

THURSDAY, APRIL 18 (continued)

9:45 10:45Discussion: Hedge Funds and Corporate Governance DAnIEl lOEB, Founder & CEO, Third Point

BARRY ROSEnSTEIn, Founder & Managing Partner, JAnA Partners

Moderator: AnnE SHEEHAn, Chair, Council of Institutional Investors


10:45 11:15BreakPresidential Foyer

11:15 12:15Discussion: CIO Roundtable VICkI FullER, CIO, new York State Common Retirement Fund

ASH WIllIAMS, Executive Director & CIO, Florida State Board of Administration

Moderator and panelist: DAVID kuSHnER, CIO, los Angeles County Employees Retirement Association


12:30 1:45Luncheon Keynote lORD MYnERS, Chair, Cevian Capital u.k.

Congressional/Senate

Agenda (continued)


South American A/B

9:45 10:45Discussion: Does Corporate Governance Add Value? CHARlES ElSOn, Edgar S. Woolard, Jr., Chair in Corporate governance & Director of the John l. Weinberg Center for Corporate governance, university of Delaware

lYnn STOuT, Distinguished Professor of Corporate and Business law, Jack g. Clarke Business law Institute, Cornell law School

Moderator: AnnE SIMPSOn, Senior Portfolio Manager & Director of global governance, California Public Employees Retirement System


10:45 11:45Discussion: High Frequency TradingBane or Blessing for Long-Term Investors? AnDREW BROOkS, VP & Head of u.S. Equity Trading, T. Rowe Price

MAnOJ nARAng, Founder & CEO, Tradeworx

Moderator: THERESA WHITMARSH, Executive Director, Washington State Investment Board


12:00 1:30Luncheon Keynote JOHn kAY, Visiting Professor, london School of Economics

Congressional/Senate

3:15 4:00Member Meetings Corporate general Members

(Massachusetts Room)

Educational Sustainers, Honorary International Participants

(South American A/B)

Endowments (Ohio Room)

labor general Members (Statler A)

Public general Members (Federal A/B)

4:00 5:00Board Meeting Pan American Room

4:30 5:00 New Web Site DemonstrationMember Lounge Continental Room

5:30 6:30ReceptionCongressional/Senate Room

FRIDAY, APRIL 19

7:30 12:00 Registration & Member Lounge OpenRegistration Capital TerraceMember Lounge Continental Room

8:00 9:30Continental Breakfast(Open to All Conference Attendees)Presidential Ballroom

8:00 9:30General Members Business Meeting and Breakfast (Open to CII general Members)


Speaker BiosEye on Investors

Salman BanaeiSalman Banaei is counsel to Commissioner Bart Chilton of the u.S. Commodity Futures Trading Commission. He advises the commissioner on a wide range of matters including CFTC enforcement actions, international regulatory initiatives and rulemakings implementing Dodd-Frank Act provisions. Before working for the commissioner, Banaei was an attorney in the CFTCs Division of Market Oversight. Previously, he worked as an economist in that divisions Market Surveillance Section

where he was responsible for monitoring the trading patterns of futures and regulated swaps to detect violations. Before joining the CFTC, Banaei worked for an international law firm at its Paris headquarters and for its Abu Dhabi affiliate office.

Andrew BrooksAndrew Brooks is VP and head of u.S. equity trading at T. Rowe Price. He is also a member of the equity brokerage and trading control committee and the ethics committee at the investment firm. Brooks joined the firm in 1980 as an equity trader and assumed his current role in 1992. He serves on the new York Stock Exchanges Institutional Traders Advisory Committee and is a member of the Investment Company Institute Equity Markets Advisory Committee. He sits on the board of the national Organization of Investment Professionals.

Ron BurkleRon Burkle is founder and managing partner of the Yucaipa Companies, an investment firm. He also has served as chairman and controlling shareholder of numerous companies including Alliance Entertainment, golden State Foods, Dominicks, Fred Meyer, Ralphs and Food4less. Burkle was a member of the boards of Occidental Petroleum, kB Home, kaufman & Broad, Yahoo! and the J. Paul getty Trust. He serves as co-chairman of the Burkle Center for International Relations at uClA.


Sarah ClarkSarah Clark is president and CEO of Partnerships BC, a company owned by the Province of British Columbia that oversees major infrastructure projects in that region. Previously, she served as VP of partnership development and delivery. Prior to joining Partnerships BC, Clark worked for Bombardier Transportation where she was responsible for development and delivery of rapid transit projects, both locally and internationally.

Charles ElsonCharles Elson is the Edgar S. Woolard, Jr., Chair in Corporate governance and the director of the John l. Weinberg Center for Corporate governance at the university of Delaware. He is also of counsel to the law firm Holland & knight. He formerly served as a professor at Stetson university College of law and was a visiting professor at the university of Illinois College of law, the Cornell law School and the university of Maryland School of law. His fields of expertise include

corporations, securities regulation and corporate governance. Elson was a law clerk to Judges J. Harvie Wilkinson III and Elbert P. Tuttle of the u.S. Court of Appeals for the Fourth and Eleventh Circuits. He is a Salvatori Fellow at the Heritage Foundation and a member of the American law Institute. Elson has served on several of the national Association of Corporate Directors commissions and is vice chairman of the ABA Business law Sections Committee on Corporate governance and was a member of its Committee on Corporate laws. He served as a consultant to Towers Perrin and as a director at Circon, Sunbeam, nuevo Energy, Alderwoods group and AutoZone. Currently, he sits on HealthSouths board.

Vicki FullerVicki Fuller is CIO for the new York State Common Retirement Fund. She is responsible for developing and implementing investment strategies for the fund, which holds assets in trust for more than one million employees and retirees from state and local governments as well as public authorities. Previously, Fuller worked for investment management company AllianceBernstein for 30 years in many capacities. In her position as managing director there, she was responsible for business

development, sales and client services. Fuller has lectured extensively on financial planning for young adults and business development for women of color.


Speaker Bios (continued)

John KayJohn kay is a visiting professor at the london School of Economics, as well as an economist, academic, businessman and adviser to companies and governments around the world. He is most widely known for his weekly column in The Financial Times, which covers topical issues in economics, finance and business. kay also has published many books on economics. In July 2011, he led a review of the u.k. equity markets, which resulted in a final report in July 2012. His academic career began

when he was elected a fellow of St. Johns College, Oxford, a position that he still holds. He served as research director and director of the Institute for Fiscal Studies, a u.k. think tank. kay has been a professor at the london Business School and the university of Oxford and was the first director of Oxford universitys Said Business School. He also founded london Economics, a consulting business, where he served as executive chairman. He was a director at Halifax and remains on the boards of several investment companies.

Thomas KimThomas kim is the chief counsel and an associate director of the Securities and Exchange Commissions Division of Corporation Finance. He is the head of the divisions Office of Chief Counsel and oversees the divisions Office of Enforcement liaison. Prior to joining the commission in 2006, kim was the corporate and securities counsel at general Electric. Before that, he served as a law clerk to D.C. District Court Judge louis Oberdorfer.

David KushnerDavid kushner is CIO of the los Angeles County Employees Retirement Association (lACERA). Before joining lACERA, he served as CIO of the San Francisco Employees Retirement System. kushner worked for Ing Investment Management prior to forming a private investment advisory firm and managing it for seven years. In 1983, he joined the equity staff at the Florida State Board of Administration, ultimately rising to senior portfolio manager. kushner began his career in trust investments, first at

City national Bank of Miami, then at Flagship Bank of Tampa. He has taught investments to trustees, first for the Florida Public Pension Trustees Association and, more recently, for the California Association of Public Retirement Systems.

Daniel LoebDaniel loeb is the founder and CEO of hedge fund Third Point where he leads portfolio management, risk management and research activities. Before founding Third Point, he was vice president of high-yield bond sales at Citigroup. Previously, he was a senior vice president in the distressed debt department at Jefferies & Co., where he worked as a bankruptcy analyst, bank loan trader and distressed securities salesman. Before joining Jefferies, he was a risk arbitrage analyst at lafer Equity

Investors. He began his career as an associate in private equity at Warburg Pincus. loeb sits on the board of Yahoo! and is a member of the Council on Foreign Relations and the American Enterprise Institutes national Council.


Lord Mynerslord Myners is chair of Cevian Capital u.k., an international investment firm. Although he began his career as a teacher and journalist, Myners eventually entered the investment industry when he began working at gartmore Investment Management. In 2001, at the request of the u.k. Treasury, he authored a review of pension funds investment decisions (referred to as the Myners Report) that resulted in widespread adoption of a code of best practices. Subsequently, he became a professional

director, serving on the boards of 10 major companies, and chairing the boards of two of these, Marks & Spencer and land Securities. Myners has served as a member of the court (or board) of the Bank of England, a director of the Bank of new York, a member of Singapore-based gICs investment advisory board, chairman of the investment committee of lloyds of london and a member of the u.k. Financial Reporting Council (responsible for the u.k. corporate governance code). Following the collapse of lehman Brothers, he was appointed Financial Services Secretary and tasked with leading the u.k.s 500 billion bank bailout. As lord Myners of Truro, he participates in financial and economic policy debates in the House of lords. He also serves as chairman of Autonomous, an independent equity research firm, and as a director of RIT Capital, a global investment trust.

Manoj NarangManoj narang is the founder and CEO of Tradeworx, a financial technology and trading firm aimed at democratizing the role of advanced technology in the financial markets. Through its subsidiary, Thesys, the firm offers a trading infrastructure to investors with high-performance trading needs. Tradeworx also operates a hedge fund, as well as an in-house proprietary trading business focused on high frequency trading strategies. narang has taken a leading role in educating the public

about high frequency trading, writing a popular primer on the subject and briefing Congress, the SEC, FInRA and financial journalists on the topic. He has held a variety of technology, research and quantitative trading positions at several major Wall Street firms, including Citigroup, Credit Suisse and goldman Sachs.

Patrick ONeillPatrick Oneill is EVP of the organizing department of the united Food and Commercial Workers International union (uFCW). He is also co-chair of the Council of Institutional Investors. As director of organizing, he leads the effort to organize workers in uFCWs core industries at the local, regional and international levels. Oneill began his union activism working on the kill floor of the Farmland Foods (now Smithfield Foods) plant. He was elected the unions chief steward in 1982. Since 1986, Oneill has

served in several uFCW positions including international VP and executive VP and director of collective bargaining.


Barry RosensteinBarry Rosenstein is founder and managing partner of hedge fund JAnA Partners, which employs activist strategies. JAnA has been involved in shareowner activism at companies including Marathon Petroleum, TnT, Mcgraw Hill, El Paso, Charles River, CnET, kerr-Mcgee, Artesyn Technologies, Houston Exploration, InterCept and SourceCorp. Most recently, JAnA convinced Canadian company Agrium to increase its dividend and buy back a big chunk of its stock. Prior to establishing

JAnA, Rosenstein was the founder and managing partner of Sagaponack Partners, a private equity fund. He also helped raise the initial funding for Copart, an auto salvage company. Rosenstein began his career as an investment banker specializing in mergers and acquisitions with Merrill lynch and was a principal in charge of corporate takeovers for Asher Edelmans Plaza Securities.

Lois Scottlois Scott is the first female CFO of the City of Chicago. Before joining the city, she was co-founder and president of Scott Balice Strategies. In 1997, President Bill Clinton named her a White House fellow tasking her with crafting the u.S. response to the capital funding crisis in Southeast Asia. She also chaired the management committee of the u.S. Export-Import Bank. Scott is one of the founders of Women in Public Finance, a national conference for those employed in the public finance industry. She

also was a driving force behind the creation of the Women of the Year event honoring the accomplishments of women in the public finance industry. In 2012, Scott helped develop the Municipal CFO Forum at the university of Chicago, which brings together the CFOs of the 30 largest u.S. cities to discuss the financial challenges facing urban America.

Anne SheehanAnne Sheehan is director of corporate governance for the California State Teachers Retirement System (CalSTRS) and chair of the Council of Institutional Investors. Before joining CalSTRS, Sheehan was chief deputy director for policy at the California Department of Finance for governor Arnold Schwarzenegger. During this time, Sheehan served on the CalSTRS board and the board of the California Public Employees Retirement System. She also served on special assignment as the

executive director of the California Performance Review Commission, which developed recommendations to restructure and reorganize the state government. Earlier, she directed the governors Post-Employment Benefit Commission, which analyzed the unfunded pension and health care liabilities of all cities, counties and public agencies in California. Sheehan served two other Republican governors in a variety of senior posts. Her career in policy began when she was appointed by President Ronald Reagan as the deputy assistant secretary for congressional affairs at the Department of Energy.



Anne SimpsonAnne Simpson is the senior portfolio manager and director of global governance at California Public Employees Retirement System (CalPERS). She is also a director on the Council of Institutional Investors board. Her responsibilities at CalPERS include overseeing the governance program, which consists of the CalPERS Focus list of shareholder engagement with companies, global proxy voting, the legal and regulatory reform agenda and CalPERS actively managed corporate governance

investment strategy. She is leading CalPERS sustainability project to integrate environmental, social and governance considerations across the total fund. Previously, Simpson served as executive director of the International Corporate governance network, head of the World Bank-OECD global Corporate governance Forum and joint managing director of Pensions and Investment Research Consultants. She also is an advisory board member at the Ira Millstein Center for global Markets and Corporate Ownership at Columbia law School and a member of the Public Company Accounting Oversight Boards Investor Advisory group. Simpson sits on the editorial advisory board for the journal Corporate Governance: An International Review and she co-authored Fair Shares: The Future of Shareholder Power and Responsibility.

Gregory Smithgregory Smith is executive director of the Public Employees Retirement Association of Colorado (Colorado PERA) and a director on the Council of Institutional Investors board. He also serves as chair of the national Institute on Retirement Security. Before he joined Colorado PERA, Smith worked as an equity partner at Hamilton & Faatz. Smith has testified before Congress, the u.S. Treasury Department and the Securities and Exchange Commission advocating for good governance practices.

Lynn Stoutlynn Stout is a distinguished professor of corporate and business law at Cornell law Schools Jack g. Clarke Business law Institute. She has authored numerous articles and books on corporate governance, securities regulation, financial derivatives, law and economics and moral behavior. Her most recent book is The Shareholder Value Myth: How Putting Shareholders First Harms Investors, Corporations and the Public. Stout also serves as an independent trustee for the Eaton Vance family of

mutual funds, a member of the board of advisers for the Aspen Institutes Business & Society Program and the executive adviser to the Brookings Institution Project on Corporate Purpose.



Laura Swansonlaura Swanson is the deputy staff director of the Senate Banking Committee. She previously served as the committees policy director overseeing the legislative agenda and hearing schedule. Swanson also was the committees lead staffer on issues related to the regulation of financial institutions, financial stability and insurance. Before joining the full committee staff, she served as Sen. Tim Johnsons (D-S.D.) staff director for the Financial Institutions Subcommittee and worked in his Senate office. Swanson began her career in politics in South Dakota where she worked on Sen. Tom Daschles (D-S.D.) campaign.

Margaret TobinMargaret Tobin is executive director of the nY Works Task Force, which was established by new York governor Andrew Cuomo to rebuild the states infrastructure and create jobs. The task force brings together finance, labor, planning and transportation professionals to coordinate a statewide capital investment plan. While previously serving in the new York City Mayors Office of Finance and Economic Development, Tobin orchestrated redevelopment projects including the Brooklyn navy Yard,

Staten Island Homeport and Renaissance Marriott Hotel. As the EVP and CFO of the Hudson River Park Conservancy, she led the development of the Hudson River Park and negotiated the lease that enabled the creation of the Chelsea Piers Sports & Entertainment Complex. As a senior real estate executive at Vornado Realty Trust and Thor Equities, Tobin developed projects in office, hotel, retail and mixed use developments.

Randi WeingartenRandi Weingarten is president of the American Federation of Teachers (AFT), AFl-CIO, which represents teachers, paraprofessionals and school-related personnel; higher education faculty and staff; nurses and other healthcare professionals; local, state and federal employees; and early childhood educators. She was elected in July 2008, following 11 years of service as a VP with AFT. Prior to that, Weingarten served for 12 years as president of the united Federation of Teachers (uFT), AFT

local 2. For 10 years, Weingarten chaired new York Citys Municipal labor Committee, an umbrella organization for the citys public sector unions. She also has been a member of the AFT executive council; served on the AFT executive committee and its democracy committee; and headed the professional compensation committee. Weingarten served as an emissary for the national AFT in Europe, the Middle East and Asia. From 1986 to 1998, she was counsel to uFT President Sandra Feldman, and just before that, she worked as a lawyer for Stroock & Stroock & lavan.


Ted WheelerTed Wheeler is the Oregon State Treasurer, overseeing the Oregon Public Employees Retirement Fund and administering the states public debt sales and central banking for government agencies. Wheeler sits on several committees including the State land Board, which oversees economic activity on state-owned waterways and common school fund lands. He is also a member of the Oregon Investment Council. Since being appointed treasurer in 2010, he directed efforts to implement

money-saving technologies, authorized fraud lawsuits against firms that misled investors, earned an upgrade in Oregons credit rating and revamped the Oregon 529 College Savings network. He convened business leaders and spearheaded a new statewide blueprint, dubbed the Oregon Investment Act, which was approved by the states legislature in 2012. Prior to becoming treasurer, Wheeler served as chair of the Multnomah County Commission. Before entering elected office, he worked in the financial services industry.

Theresa WhitmarshTheresa Whitmarsh is executive director of the Washington State Investment Board (WSIB), which manages $82 billion in state pension, industrial insurance and other funds dedicated to state interests. Whitmarsh joined WSIB as chief operating officer in 2003. In that position, she was responsible for investment operations, technology, research, risk and compliance. In 2009, she was appointed executive director. Whitmarsh came to WSIB with more than 20 years experience in business, government and media.

Ash WilliamsAsh Williams is executive director and CIO of the Florida State Board of Administration (SBA). Prior to joining the SBA, Williams was a managing director at Fir Tree Partners and previously was president and CEO of Schroder Capital Management. He has extensive experience with both the SBA and Florida government, having served as executive director of the SBA from 1991 to 1996 and in senior management positions in Floridas executive and legislative branches.


Abraham, JohnCo-Director, Center on Workers Benefits & Capital StrategiesAmerican Federation of Teachers

Adams, BenjaminExecutive ManagerIR Japan

Adams, PaulVP & Deputy General Counselgap

Ade, ChristopherSVP, Business DevelopmentPiedmont Investment Advisors

Alexis, MarcusSVP, Marketing & Client ServiceProgress Investment Management

Allen, AdrienneMembership Services ManagerCouncil of Institutional Investors

Allen, CambriaDirector, Corporate GovernanceuAW Retiree Medical Benefits Trust

Allen, DanielCIOIllinois SuRS

Allen, JerryExecutive DirectorCity of Milwaukee ERS

Allis, StephenNational Principal in Charge, Government AffairskPMg

Aloise, RomeInternational VPTeamster Affiliates Pension Plan

Anand, VineetaChief Research AnalystAFl-CIO

Andersen, MaryellenCorporate Governance Officer & VP, Institutional & Corporate RelationsBroadridge Financial Solutions

Anderson, DonnaVP & Global Corporate Governance AnalystT. Rowe Price

Armstrong, KeithVPState Street Corporation

Atwood, WilliamExecutive DirectorIllinois State Board of Investment

Austin, SamSVPFIS group

Baladi, AndrPrincipalAndr Baladi & Associates

Ball, ThomasSenior Managing DirectorMorrow

Ballo, EdwardVP, Shareholder ServicesPrudential Employee Savings Plan

Banaei, SalmanCounselu.S. Commodity Futures Trading Commission

Barefield, ErikSenior Managing DirectorMesirow Financial

Barger, JohnTrusteelACERA

Barger, TeresaManaging DirectorCartica Capital

Bayes, EmmaStrategic ResearcherSEIu Affiliates Supplemental Retirement Savings Plan

Beaudoin, KeithSVPneuberger Berman

AttendeesEye on Investors


Becker, MarcDirector, InvestmentsInternational union of Operating Engineers

Beebe, LydiaCorporate Secretary & Chief Governance OfficerChevron

Bennett, RickChairmangMI

Bierman, LukeOf CounselCohen, Milstein, Sellers & Toll

Blau, JimDirector, Capital Stewardship ProgramuFCW

Blob, Erica KeanyDirectornew Mountain Capital group

Boivie, IlanaResearch EconomistCWA Pension Fund

Borges, FrankChairmanlandmark Partners

Borkon, PeterPartnerHagens Berman Sobol Shapiro

Borrus, AmyDeputy DirectorCouncil of Institutional Investors

Bos, KarlaVP, Proxy VotingIng Investment Management

Branson, MarilynInvestment Governance & Compliance OfficerIllinois SuRS

Bratcher, DianeU.S. Network HeadPRI Association

Brauer, RhondaSenior Managing Director, Corporate Governancegeorgeson

Braun, LaurieAccountantMilwaukee County Employees Retirement System

Brennan, StephenManaging DirectorHamilton lane

Brewer, CarlaChair, Board of TrusteesEmployees Retirement Fund of the City of Dallas

Brodmerkel, MarieChief of OperationsCouncil of Institutional Investors

Brooks, AndrewVP & Head, U.S. Equity TradingT. Rowe Price

Brorsen, LesAmericas Vice ChairErnst & Young

Bross, DanielSenior Director, Corporate CitizenshipMicrosoft

Brown, StephenSenior Director, Corporate Governance & Associate General CounselTIAA-CREF

Brown, VincentCEOAlameda CERA

Buck, TerryTrusteeContra Costa County ERA

Budhai, MillicentDirector, Corporate GovernancenYC Pension Funds

Bumbaca, LeonardVice Chair & TrusteeEducational Retirement System of Fairfax County

Burch, DanielCEOMackenzie Partners

Burkle, RonFounder & Managing PartnerYucaipa


Attendees (continued)

Burns, JohnManaging DirectorPension Consulting Alliance

Burr, BarryEditorial Page EditorPensions & Investmensts

Butler, GwendolynPresidentCapri Capital Partners

Byrd, FrancisAssistant Treasurer, PolicyConnecticut Retirement Plans

Cabral, RichardTrusteeContra Costa County ERA

Campos, LauraDirector, Shareholder Activitiesnathan Cummings Foundation

Caplan, RandiVP, Marketing & Business DevelopmentFarient Advisors

Carney, KathleenSenior Legal CounselRelational Investors

Carroll, JamieStrategic AnalystErnst & Young

Carter, CeceliaExecutive DirectorSeattle City Employees Retirement System

Casey, ColleenManaging DirectorAngelo gordon

Chambers, JudyManaging DirectorPension Consulting Alliance

Chapman, AnneVP, Fund Business Management GroupCapital group Companies

Chaudhuri, JayGeneral Counsel & Senior Policy Advisornorth Carolina Retirement Systems

Check, DarrenPartnerkessler Topaz Meltzer & Check

Chery, YvesTrustee & Board ChairlACERA

Chia, DouglasAssistant General Counsel & Corporate SecretaryJohnson & Johnson

Clark, SarahPresident & CEOPartnerships BC

Cloyd, Mary AnnPartnerPricewaterhouseCoopers

Cobb, ChristieTransition ManagementJP Morgan

Cobb, JaneSenior Director, OperationsCenter for Audit Quality

Cobb, JonathanGovernance & Stewardship DirectorStandard life Investments

Cohen, StephenCEOgovernance for Owners

Collins, MaryFormer TrusteeDC Retirement Board

Connell, LaurieEVPMackenzie Partners

Copeland, RobStaff WriterAbsolute Return

Cowart, JasonPartnerPomerantz grossman Hufford Dahlstrom & gross

Curran, SueSVP & Client Services Relationship ManagerQuantitative Management Associates

Davidson, MichelleManaging DirectorTorreyCove Capital Partners


Davis, ChristopherDirector, Investor ProgramsCERES

Davis, GlennDirector of ResearchCouncil of Institutional Investors

Dempsey, BillSVPnathan Cummings Foundation

DeNicola, PaulDirectorPricewaterhouseCoopers

Derby, PeterFounding PartnerConcinnity Advisors

Desikan, VasudhaPublic Fund Trustee OrganizerAFSCME

Dodenhoff, JenniferManager, Strategic Research & Corporate AffairsIBEW Pension Benefit Fund

Dokho, JeffreyAssistant Director, Strategic ResearchuAW Staff Retirement Income Plan

Donlin, DaveAssistant General CounselTarget

Dote, AnthonyManaging Directorlazard Asset Management

Downs, AdamFund Administratorlaborers national Pension Fund

Drake, Carol NolanChief External Affairs OfficerOhio PERS

Dubbs, ThomasPartnerlabaton Sucharow

DuBois, HeidiSenior CounselPepsiCo uS Pension Plan

Dugan, SuzanneSpecial CounselCohen, Milstein, Sellers & Toll

Elson, CharlesProfessor of Lawuniversity of Delaware

Everett, MikeGovernance & Stewardship DirectorStandard life Investments

Fader, MelissaExecutive AssistantCouncil of Institutional Investors

Fanning, MichaelCEOInternational union of Operating Engineers

Farfaglia, PaulTrusteenew York STRS

Farooqi, NavaidPartnerIchigo Asset Management

Fauber, RachelManager, Membership ServicesnIRS

Ferlauto, RichDeputy Director, PolicySEC

Foran, MargaretChief Governance Officer, VP, & Corporate SecretaryPrudential Employee Savings Plan

Fornelli, CynthiaExecutive DirectorCenter for Audit Quality

Franzese, TomDirectorlazard Asset Management

Fressle, AlanClient Relationship ManagerStone Harbor Investment Partners

Fried, SamEVP, Law, Policy & Governancelimited Brands

Fuller, MarkCEOOntario Pension Board



Fuller, VickiCIOnew York State Common Retirement Fund

Gamble, BruceSpecial CounselRobbins geller Rudman & Dowd

Gardiner, ThomasManaging Directorgeorgeson

Garland, MichaelAssistant Comptroller, Environmental, Social and GovernancenYC Pension Funds

Gastler, JackSVPAcadian Asset Management

Gelderman, TonyCounselBernstein litowitz Berger & grossmann

Gershuny, JordanDirector of Client ServicesJAnA Partners

Gilden, CarolPartnerCohen Milstein Sellars & Toll

Gillan, KaylaPrincipalPricewaterhouseCoopers

Gilshan, DeborahCorporate Governance CounselRailway Pension Trustee Company

Gionfriddo, JulieVPlandmark Partners

Gladman, KimberlyDirector, Research & Risk AnalyticsgMI

Gladstern, MayaTrusteeMarin CERA

Glazier, RobertDeputy Executive OfficerCalPERS

Goerdel, NancyCIOTexas Municipal Retirement System

Tim GoodmanAssociate DirectorHermes Equity Ownership Services

Grais, DavidPartnergrais & Ellsworth

Grant, SuzanneBoard ChairDelaware PERS

Gray, KarenDirector, Institutional Public Fund SalesMFS Investment Management

Gray, VivianTrusteelACERA

Green, DavidTrusteelACERA

Greenwood, ArtSVP & Relationship ManagerPyramis global Advisors

Greenwood, ElizabethCommissionerlACERS

Gustitus, CherylExecutive DirectorISS

Hagart, GordonHead, ESG Risk ManagementFuture Fund Management Agency

Hamblen, JaneChief Legal CounselSWIB

Hamer, CherylPartnerPomerantz grossman Hufford Dahlstrom & gross

Hamilton, LucySenior ConsultantBernstein liebhard


Hamilton, RobSenior ConsultantBernstein liebhard

Hanley, ChrisNational Pension CoordinatorInternational union of Operating Engineers

Hayward, JaniceFinance DirectorPIRC

Hendricks, SharonBoard MemberCalSTRS

Hennessy, EllenCompliance AnalystMassachusetts PRIM

Herbst-Bayliss, SveaCorrespondentThomsonReuters

Hill, JohnPrincipalRed Mountain Capital Partners

Hitchcock, ConAttorneyAmalgamated Bank longView Funds

Hopgood, SuzanneCorporate Governance ConsultantConnecticut Retirement Plans

Hovencamp, KristinDirector, Institutional SalesgAM

Humphries, BadgeAttorneyMotley Rice

Hutson, ErinManager, Investment RelationslIunA Staff and Affiliates Pension Fund

Ivy, StephanieVPgoldman Sachs Asset Management

Jackson, CatherineCorporate Governance Advisor, North AmericaPggM Investments

Jamieson, AdeleSenior DirectorMcDonalds Profit Sharing & Savings Plan

Joffe, BessVP, Corporate Governancegoldman Sachs Investor Relations

Johnson, DaleInvestment OfficerlACERA

Johnson, KeithAttorneyReinhart Boerner Van Deuren

Johnson, NeilHead, Global Clients & MarketingRobecoSAM

Jones, HenryBoard MemberCalPERS

Jordan, LindaManaging DirectorMesirow Financial

Kaalund, SekouManaging directorJP Morgan

Kaplan, Laura CoxPartnerPricewaterhouseCoopers

Kaplan, RobertPartnerkaplan Fox & kilsheimer

Katz, MarcDirector, Investment AdministrationnYC Pension Funds

Kay, JohnVisiting Professorlondon School of Economics

Keefe, DavidTrusteenew York STRS

Keenan, JohnCorporate Governance AnalystAFSCME

Kelly, RosemaryVP, Institutional RelationsBroadridge Financial Solutions



Kennedy, KateSenior Directorkroll Bond Rating Agency

Kim, JunePrincipal Investment Officer, EquitieslACERA

Kim, ThomasChief Counsel & Associate DirectorSecurities and Exchange Commission

Kinczewski, GregVP & General CounselMarco Consulting group

King, ValerieDirector, MarketingHolland Capital Management

Koltes, JamesChairman, Asset Allocation Comitteenavy-Marine Corps Relief Society

Komori, HiroshiAssociate General ManagerSumitomo Mitsui Trust Bank limited

Koons, CharlesEVPMackenzie Partners

Kraus, PeterSenior AttorneyMicrosoft

Kushner, DavidCIOlACERA

Lake, RobDirector, Responsible InvestmentPRI Association

Lally, RosemaryEditorCouncil of Institutional Investors

Lee, ThomasExecutive Director & CIOnew York STRS

Lee, WalterPartnerTrian Fund Management

Leedom, MarilynCEOContra Costa County ERA

Letts, AndrewManaging Director & Head of Corporate GovernanceState Street global Advisors

Levesque, ShaunHead, US Institutional SalesSchroders Investment Management

Levin, MichaelFounderThe Activist Investor

Lightbody, KimberlyReporterInstitutional Investor

Lindsley, LisaDirector, Capital StrategiesAFSCME

Lippman, SteveDirector, Corporate CitizenshipMicrosoft

Loeb, DanielFounder & CEOThird Point

Longbrake, BillBoard MemberWashington State Investment Board

Lord, FrankCommissionerHartford Municipal Employees Retirement Fund

Lovings, RhondaExecutive DirectorJP Morgan

Lubrano, MikeManaging Director, Corporate GovernanceCartica Capital

Lukomnik, JonExecutive DirectorIRRC Institute

MacDougall, AlanManaging DirectorPIRC


Macindoe, MarianCorporate Governance AnalystChevron

Majmudar, NishadReporterMlex

Malinconico, KristenDirectorgrant Thornton

Malizia, LouisAssistant Director, Capital StrategiesTeamster Affiliates Pension Plan

Mangone, KaraAssociate, Corporate Governancegoldman Sachs Investor Relations

Marcus, JudithTrusteeDC Retirement Board

Marlais, DonVPlussier, gregor, Vienna & Associates

Marshall, JohnCapital Stewardship ProgramuFCW

Martin, KatherineExecutive DirectoruBS global Asset Management (Americas)

Martinez, EtelvinaCorporate Governance ManagerSEIu Affiliates Supplemental Retirement Savings Plan

Mastagni, AeishaInvestment OfficerCalSTRS

Masten, GeorgeBoard MemberWashington State Investment Board

Mazza, KarenGeneral CounselnYCERS

McAnarney, BarryExecutive DirectorMassachusetts laborers

McCarthy, EileenCorporate CounselJetBlue Airways Corporation Retirement Plan

McCarthy, NancyGlobal Equity AnalystEmployees Retirement System of Texas

McCauley, MichaelSenior Officer, Investment Programs & GovernanceFlorida SBA

McCormick, BobChief Policy Officerglass lewis

McGarrah, RobCounselAFl-CIO

McGarvey, PatrickManaging Directorgrosvenor Capital Management

McGovern, JamesAttorneySpector Roseman kodroff & Willis

McIntyre, ThomasInternational Union RepresentativeBricklayers & Trowel Trades International Pension

McNair, MarkOf Counselkaplan Fox & kilsheimer

Meijs, MichelSVP, External CommunicationsAPg Asset Management

Melikian, SylviaPrincipal & Portfolio ManagerMacFarlane Partners

Melvin, ColinCEOHermes Equity Ownership Services

Mendizabal, LizDirector, Institutional RelationsWashington State Investment Board

Menon, RubyOf CounselRobbins geller Rudman & Dowd



Mesdag, WillManaging PartnerRed Mountain Capital Partners

Miller, MeredithChief Corporate Governance OfficeruAW Retiree Medical Benefits Trust

Miller, MichaelIT Services ManagerCouncil of Institutional Investors

Mills, JosephSenior Managing DirectorMorrow

Minard, LynneManaging PartnerXT Capital Partners

Mishra, SubodhVPISS

Mitchell, PatrickSenior Advisor to the Office of the CIOguggenheim Investments

Mixon, Vidette BullockDirector, Corporate Relationsgeneral Board of Pension of the united Methodist Church

Molloy, TheresaDirector, GovernancePrudential Employee Savings Plan

Moye, MelissaCIOMaryland State Retirement and Pension System

Murphy, DennakCoordinatorSEIu Pension Fund

Myners, PaulChairmanCevian Capital

Nadler, JamesPresident & COOkroll Bond Rating Agency

Narang, ManojFounder & CEOTradeworx

Neill, BridgetDirector, Regulatory PolicyErnst & Young

Neuharth, AndrewSenior Corporate CounselTarget

Norton, ChadVP, Fund Business Management GroupCapital group Companies

Oakley, DianeExecutive DirectornIRS

OBrien, MaureenAssistant Director, Proxy ServicesMarco Consulting group

ODell, JenniferAssistant Directorlaborers national Pension Fund

Odisio, ErinDirector, Investor Relations & MarketingHagens Berman Sobol Shapiro

Odom, CheLegal ReporterBnA

Olson, JodyBoard ChairPERSI

OMeara, PatrickCorporate Finance SpecialistAFl-CIO

ONeill, PatrickEVPuFCW

ORourke, KevinManaging DirectorQuantitative Management Associates

Ortega, JoseExecutive DirectorJP Morgan

Ourlicht, DavidTrusteenYCERS


Owens, JudiBoard MemberWashington State Investment Board

Parker, ClarissaVP, Investor ServicesPiedmont Investment Advisors

Patterson, BillAdviserSEIu Affiliates Supplemental Retirement Savings Plan

Patti, CarmelloTrusteeCity of Milwaukee ERS

Payn, ClareCorporate Governance Managerlegal & general Investment Management

Pedrotty, DanCo-DirectorAmerican Federation of Teachers

Peltz, MattPartnerTrian Fund Management

Penichet, JeffreyBoard VPlACERS

Permut, SusanSVP & Deputy General CounselEMC

Peterson, LindaAssociate General CounselOccidental Petroleum

Pinto, AileenVPQuantitative Management Associates

Pollak, DavidDirector & Group Manager, Marketing, Investor RelationsPegasus Capital Advisors

Preisinger, MarkDirector, Corporate GovernanceCoca-Cola

Protasewich, RichardVPState Street Corporation

Quamme, SteveManaging DirectorCartica Capital

Raynor, BruceConsultantTrian Fund Management

Reams, LucySenior Corporate Governance AnalystFlorida SBA

Rees, BrandonActing Director, Office of InvestmentAFl-CIO

Rehak, JayPresidentChicago Teachers Pension Fund

Rekemeier, AmandaDirector, Client RelationsBernstein litowitz Berger & grossmann

Rembert, TraceySenior Manager, Investor EngagementCERES

Remstedt, LawrenceDirector, Institutional Business Development & RelationsAXA Investment Managers

Reynolds, CarterManaging Directorneuberger Berman

Rhoades, JacquelineVPISS

Rice, NoricePrincipalYucaipa

Rinehart, TomChief of StaffOregon State Treasury

Roach, RobertGeneral Secretary-TreasurerIAM national Pension Fund

Rodriguez, LuzDirector, Legal ServicesColorado PERA



Rolon, SuzanneDirector, Corporate GovernancePfizer

Romanek, BrocEditorTheCorporateCounsel.net

Roseman, RobertAttorneySpector Roseman kodroff & Willis

Rosenstein, BarryFounder & Managing PartnerJAnA Partners

Sherri RossoffManaging Director & Chief Compliance OfficerRock Creek group

Russo, SteveExecutive DirectorIndiana PERS

Rutherford, AllieAssociate DirectorErnst & Young

Saarela, TerriJoCorporate Governance OfficerSWIB

Sallis, RitaPrincipalYucaipa

Samaha, StephanieProgram Coordinatornathan Cummings Foundation

Sandboe, KateCorporate Governance OfficerWashington State Investment Board

Sando, JamesTrusteePennsylvania PSERS

Santos, HermanTrustee & Chair, Board of InvestmentslACERA

Saxe, SarahDirector, Community Investment PartnersCalvert Foundation

Schachne, BruceVPStandard & Poors

Schneider, PaulManager, Corporate GovernanceOntario Teachers Pension Plan Board

Schnorf, JimInvestment CommitteeEastern Illinois university Foundation

Schoemehl, LinseyGeneral Counsel & Chief Compliance OfficerIllinois State Board of Investment

Schroeder, JenniferDirector, Public AffairsYucaipa

Schulman, PaulEVPMackenzie Partners

Schwartz, CarolSecretary & Corporate Governance OfficerAmerican Express

Scott, LindaManaging Directorgovernance for Owners

Scott, LoisCFOCity of Chicago

Shapiro, AndrewPresidentlawndale Capital Management

Sharma, RubyPartnerErnst & Young

Sheehan, AnneDirector, Corporate GovernanceCalSTRS

Shelley, KevinSpecial CounselBerman DeValerio

Simpson, AnneSenior Portfolio ManagerCalPERS

Slack, DanCEOColorado Fire & Police Pension Association

Slavkin, HeatherSenior Legal and Policy AdviserAFl-CIO


Smith, DannetteSecretary to the BoardunitedHealth group

Smith, GregExecutive DirectorColorado PERA

Smith, KatherineCorporate CounselAllstate

Smith, LizSenior Managing Director, Public FundsAllianceBernstein

Sommers, DanielPartnerCohen, Milstein, Sellers & Toll

Son, JulianaMarket Research Analystlabaton Sucharow

Southerton, TimothyTrusteenew York STRS

Spalding, KirstenCalifornia DirectorCERES

Sparkes, HoratioPrincipalYucaipa

Stang, SusanDeputy Director, Investment AdministrationnYC Pension Funds

Stark, TimothyDirector, InvestmentsCasey Family Programs

Stedman, ScottPartnerYucaipa

Stettinius, SarahManaging Directorlandon Butler

Stone, GailExecutive DirectorArkansas PERS

Stout, LynnDistinguished ProfessorCornell law School

Stringer, ScottManhattan Borough PresidentnYCERS

Stryker, PatTrusteenYCERS

Stuckey, DarlaSVP, Policy & AdvocacySociety of Corporate Secretaries and governance Professionals

Sugiyama, RichelleInvestment OfficerPERSI

Sullivan, PatrickManaging DirectorBain Capital

Supple, ChrisGeneral CounselMassachusetts PRIM

Svenningsen, SteveParalegalColorado PERA

Swanson, LauraDeputy Staff DirectorSenate Banking Committee

Symonds, SteveEVP, Investor RelationsPershing Square Capital Management

Taggart, PeterVPPrudential Investment Management

Thompson, JeffVP, Sales & Marketingglass lewis

Thornton, TroyManaging Directorgoldman Sachs Asset Management

Tobey, BenjaminVPgoldman Sachs Asset Management

Tobin, MargaretExecutive DirectornY Works Task Force



Townsend, KathleenDirectorRock Creek group

Travaglini, MichaelManaging Directorgrosvenor Capital Management

Trevisan, DarioManaging PartnerTrevisan & Associati

Turner, LynnTrusteeColorado PERA

Vicki, TracieManaging DirectorMorrow

Viola, BenTrusteeMaine PERS

Vogler, MelvaTrusteePennsylvania PSERS

Waizenegger, DieterExecutive DirectorSEIu Affiliates Supplemental Retirement Savings Plan

Walsh, TimDirector & CIOnew Jersey Division of Investment

Warren, MelissaDeputy Counsel, InvestmentsMaryland State Retirement and Pension System

Weingarten, RandiPresidentAmerican Federation of Teachers

Weir, LaurieSenior Portfolio ManagerCalPERS

White, DavidAssistant DirectorIAM national Pension Fund

White, LesylleeSVPAFl-CIO

White, TedVice Board Chairknight Vinke Asset Management

White, ThurmanPresident & CEOProgress Investment Management

Whitmarsh, TheresaExecutive DirectorWashington State Investment Board

Wilde, StevenManaging DirectoruBS global Asset Management (Americas)

Willard, VictoriaManaging DirectorMaryland State Retirement and Pension System

Williams, AshExecutive Director & CIOFlorida SBA

Williams, LesVPlandon Butler

Williamson, MichaelExecutive DirectorSWIB

Willis, AnnaDirector, Salesglass lewis

Willis, MarkAttorneySpector Roseman kodroff & Willis

Winship, JayPrincipal & Senior Managing DirectorRelational Investors

Wise, DanaFinancial Initiatives CoordinatorSEIu Affiliates Supplemental Retirement Savings Plan

Wolfe, DawnVP, Governance & Sustainable InvestmentF&C Asset Management

Wong, GeorgeInvestment Officernew York State Common Retirement Fund


Wright, MichaelSVP, Institutional SalesHSBC global Asset Management

Yan, JimmyTrusteenYCERS

Yauch, PeterDirector, Salesglass lewis

Yerger, AnnExecutive DirectorCouncil of Institutional Investors

York, DavidManaging DirectorTop Tier Capital Partners

Young, NatalieCorporate Governance SpecialistOhio PERS

Zabel, RichardForensic AccountantRobins, kaplan, Miller & Ciresi

Zdrazil, ScottFirst VP & Director, Corporate GovernanceAmalgamated Bank longView Funds

Zelenko, CarinDirector, Capital StrategiesTeamster Affiliates Pension Plan

Zimmerman, HarlanSenior PartnerCevian Capital

Robert ZivnuskaHead of Americas Corporate Governance & Responsible InvestmentBlackRock

Zwingli, JackLeader, Information ServicesFarient Advisors


GENERAL MEMBERS

AFL-CIO

AFSCME

Alameda County Employees Retirement Association

Allstate Corporation

American Express Company

American Federation of Teachers Pension Plan

Amgen

Arkansas Public Employees Retirement System

Assurant Pension Plan

BP America Master Trust for Employee Pension Plans

Bricklayers & Trowel Trades International Pension Fund

Building Trades United Pension Trust Fund - Milwaukee and Vicinity

California Public Employees Retirement System

California State Teachers Retirement System

Campbells Soup

Casey Family Programs

Central Laborers Pension Fund

Central Pension Fund of the International Union of Operating Engineers

CERES

Chevron Master Pension Trust

Coca-Cola Retirement Plan

Colgate-Palmolive Employees Retirement Income Plan

Communications Workers of America

Connecticut Retirement Plans and Trust Funds

Contra Costa County Employees Retirement Association

Danaher Retirement & Savings Plan

Delaware Public Employees Retirement System

District of Columbia Retirement Board

Eastern Illinois University Foundation

Edison International

Educational Employees Supplementary Retirement System of Fairfax County

EMC

Employees Retirement Fund of the City of Dallas

Employees Retirement System of Rhode Island

Employees Retirement System of Texas

FedEx

Fire & Police Pension Association of Colorado

Florida State Board of Administration

Forest Laboratories

Gap

General Board of Pension and Health Benefits of the United Methodist Church

General Mills

Hartford Municipal Employees Retirement Fund

IAM National Pension Fund

Illinois State Board of Investment

MembersEye on Investors


International Brotherhood of Electrical Workers Pension Benefit Fund

Iowa Public Employees Retirement System

IUE-CWA Pension Fund

Jacksonville Police & Fire Pension Fund

JetBlue Airways Corporation Retirement Plan

Johnson & Johnson

Laborers National Pension Fund

LifePoint Hospitals Retirement Plan

Limited Brands

LIUNA Staff and Affiliates Pension Fund

Los Angeles City Employees Retirement System

Los Angeles County Employees Retirement Association

Maine Public Employees Retirement System

Marin County Employees Retirement Association

Massachusetts Laborers Health and Welfare Fund

Massachusetts Pension Reserves Investment Management Board

McDonalds Profit Sharing & Savings Plan

Merck

Microsoft Corporation Savings Plus 401(k) Plan

Milwaukee County Employees Retirement System

Milwaukee Employees Retirement System

Minnesota State Board of Investment

Missouri Public School & Public Education Employee Retirement Systems

Missouri State Employees Retirement System

Montgomery County Employees Retirement System

Municipal Employees Retirement System of Michigan

Nathan Cummings Foundation

National Education Association Employee Retirement Plan

Navy-Marine Corps Relief Society

New Hampshire Retirement System

New Jersey Division of Investment

New York City Employees Retirement System

New York City Pension Funds

New York State Common Retirement Fund

New York State Teachers Retirement System

North Carolina Retirement Systems

Ohio Police & Fire Pension Fund

Ohio Public Employees Retirement System

Orange County Employees Retirement System

Pennsylvania Public School Employees Retirement System

Pennsylvania State Employees Retirement System

PepsiCo US Pension Plan

Pfizer Retirement Annuity Plan

Plumbers & Pipefitters National Pension Fund

Portico Benefit Services

Prudential Employee Savings Plan

Public Employee Retirement System of Idaho

Public Employees Retirement Association of Colorado

Retirement Systems of the City of Detroit

Sacramento County Employees Retirement System


Members (continued)

GENERAL MEMBERS (continued)

San Francisco City and County Employees Retirement System

Santa Barbara County Employees Retirement System

School Employees Retirement System of Ohio

Sealed Air Corporation Retirement Plans

Seattle City Employees Retirement System

SEIU Affiliates Supplemental Retirement Savings Plan

SEIU Pension Fund

Sheet Metal Workers National Pension Fund

Sonoma County Employees Retirement Association

State of Wisconsin Investment Board

State Retirement and Pension System of Maryland

State Teachers Retirement System of Ohio

State Universities Retirement System of Illinois

Target

Teamster Affiliates Pension Plan

Texas Municipal Retirement System

The Union Labor Life Insurance Company

UAW Retiree Medical Benefits Trust

UAW Staff Retirement Income Plan

United Brotherhood of Carpenters, Local Unions & Councils Pension Fund

United Food and Commercial Workers International Union Staff Trust Fund

United States Steel and Carnegie Pension Fund

UnitedHealth Group

Vermont Pension Investment Committee

Washington State Investment Board

West Virginia Investment Management Board

EDUCATIONAL SUSTAINERS

Aberdeen Asset Management

Acadian Asset Management

AllianceBernstein

AlphaMetrix

Amalgamated Bank LongView Funds

Angelo, Gordon

APG Asset Management

AST Phoenix Advisors

AXA Investment Managers

Bain Capital

Baring Asset Management

Berman DeValerio

Bernstein Liebhard

Bernstein, Litowitz, Berger & Grossmann

BlackRock

Blue Harbour Group

Broadridge Financial Solutions

CamberView Partners

Capital Group Companies

Capri Capital Partners

Cartica Capital

Center for Audit Quality


Cohen Milstein Sellers & Toll

Concinnity Advisors

Credit Suisse Asset Management

D.F. King

Deloitte & Touche

Egan-Jones Rating Company

Entwistle & Cappucci

Ernst & Young

Farient Advisors

GAM

Georgeson

Girard Gibbs

Glass Lewis

Global Governance Consulting

GMI

Goldman Sachs Asset Management

Goldman Sachs Investor Relations

Grais & Ellsworth

Grant & Eisenhofer

Grant Thornton

Grosvenor Capital Management

Guggenheim Investments

Hagens Berman Sobol Shapiro

Holland Capital Management

ING Investment Management

Innisfree M & A

ISS

J.P. Morgan

Kaplan Fox & Kilsheimer

Kessler Topaz Meltzer & Check

Knight Vinke Asset Management

KPMG

Kroll Bond Rating Agency

Labaton Sucharow

Landmark Partners

Landon Butler

Lawndale Capital Management

Lazard Asset Management

Lieff, Cabraser, Heimann & Bernstein

Loomis, Sayles

MacKenzie Partners

Marco Consulting Group

Mesirow Financial

MFS Investment Management

Milberg

Morrow

Motley Rice

Neuberger Berman

New Mountain Capital Group

Occidental Petroleum

Pegasus Capital Advisors

Pension Consulting Alliance

Pershing Square Capital Management

Piedmont Investment Advisors

Pomerantz Grossman Hufford Dahlstrom & Gross

PricewaterhouseCoopers

Progress Investment Management

Prudential Investment Management

Pyramis Global Advisors

Quantitative Management Associates

Red Mountain Capital Partners

Reinhart Boerner Van Deuren

Relational Investors

Robbins Geller Rudman & Dowd

Robins, Kaplan, Miller & Ciresi

Rock Creek Group

Spector, Roseman, Kodroff & Willis

Standard & Poors

State Street Corporation


Members (continued)

EDUCATIONAL SUSTAINERS (continued)

State Street Global Advisors

Stone Harbor Investment Partners

T. Rowe Price

The Yucaipa Companies

TIAA-CREF

Top Tier Capital Partners

TorreyCove Capital Partners

Trian Fund Management

UBS Global Asset Management (Americas)

Virginia Retirement System

Weil, Gotshal & Manges

XT Capital Partners

HONORARY INTERNATIONAL PARTICIPANTS

Andr Baladi & Associates

Australian Council of Super Investors

Canada Pension Plan Investment Board

Canadian Coalition for Good Governance

Cevian Capital

F&C Asset Management

Future Fund Management Agency

Governance for Owners

Hermes Equity Ownership Services Limited

Ichigo Asset Management

IR Japan

Legal & General Investment Management

MN Services

Nestle SA

Norges Bank

Ontario Pension Board

Ontario Teachers Pension Plan Board

Pensions & Investment Research Consultants

PGGM Investments

PRI Association

Railway Pension Trustee Company

RobecoSAM

Standard Life Investments

Sumitomo Mitsui Trust Limited

Trevisan & Associati

Universities Superannuation Scheme


BOARD OFFICERS

Anne Sheehan, ChairDirector of Corporate GovernanceCalifornia State Teachers Retirement System

Lydia Beebe, Co-ChairCorporate Secretary & Chief Governance OfficerChevron

Jay Chaudhuri, Co-ChairGeneral Counsel & Senior Policy Advisornorth Carolina Retirement Systems

Patrick ONeill, Co-ChairEVPunited Food and Commercial Workers International union

Michael McCauley, TreasurerSenior Officer of Investment Programs & GovernanceFlorida State Board of Administration

Randi Weingarten, SecretaryPresidentAmerican Federation of Teachers

BOARD MEMBERS

Carol Nolan DrakeChief External Affairs OfficerOhio Public Employees Retirement System

Jane HamblenChief Legal CounselState of Wisconsin Investment Board

David KushnerCIOlos Angeles County Employees Retirement Association

Gianna McCarthyDirector of Corporate Governancenew York State Common Retirement Fund

Meredith MillerChief Corporate Governance OfficeruAW Retiree Medical Benefits Trust

Susan PermutSVP & Deputy General CounselEMC

Anne SimpsonSenior Portfolio Manager & Director of Global GovernanceCalifornia Public Employees Retirement System

Gregory SmithExecutive DirectorPublic Employees Retirement Association of Colorado

Carin ZelenkoDirector of the Capital Strategies DepartmentInternational Brotherhood of Teamsters

Board of DirectorsEye on Investors


Wednesday, May 7 Friday, May 9, 2014

2014 Spring MeetingWashington, DCMarriott Wardman Park2660 Woodley Road, nWWashington, DC 20008Phone: 202.328.2000 Fax: 202.234.0015www.marriott.com

Monday, September 29 Wednesday, September 31, 2014

2014 Fall MeetingLos Angeles, CABiltmore 506 South grand Avenuelos Angeles, CA 90071-2607Phone: 213.624.1011Fax: 213.612.1545www.millenniumhotels.com/ millenniumbiltmorelosangeles

Wednesday, September 25 Friday, September 27, 2013

2013 Fall MeetingChicago, ILJW Marriott Hotel Chicago151 West Adams Chicago, Il 60603 Phone: 312.660.8200 Fax: 312.660.8201www.marriott.com

Planning AheadEye on Investors

UPCOMING COUNCIL MEETINGS


Hotel MapEye on Investors

888 17th Street, nW, Suite 500Washington, DC 20006202.822.0800www.cii.org

MEMBERSHIP CATEGORIES

General MeMbers are employee benefit plans, state and local agencies officially charged with the investment of plan assets, non-profit endowment funds and non-profit foundations. However, private-sector employee benefit plans may not join as general Members if the plan or plan sponsors primary line of business includes providing financial, consulting, legal or other services to institutional investors. general Members are voting members of the Council and may participate in one of three constituencies: Public, Corporate or labor. general Members may attend any meetings open to all Council members as well as the general Members business meeting and their respective constituency meetings.

educational sustainers include any other individual, institution, association or group interested in the work of the Council. Examples include: law firms, asset managers and proxy advisers. Educational Sustainer members participate in Council meetings and receive Council publications but do not vote on Council matters. At Council conferences, Educational Sustainers may attend all general sessions, receptions and breakout sessions open to all Council members.

Honorary international ParticiPants include organizations that are not u.S. citizens, corporations, trusts or other entities, and do not have material operations in the united States. Honorary International Participant members participate in Council meetings and receive Council publications but do not vote on Council matters. At Council conferences, Honorary International Participants may attend all general sessions, receptions and breakout sessions open to all Council members.

Photography and videography notice: Please note that portions of the conferences events may be recorded by video, audio and/or photographs, and may be used by CII or its designee, and made available to the public, as part of live, delayed or archived video or audio casts; event transcripts; CII materials or publications; marketing or advertising materials or publications; and other materials or publications, in any media or format now existing or hereafter created. By attending or participating in the conference, you acknowledge and agree that CII may use, reproduce, display, perform, and otherwise distribute the recordings, and any portions thereof including as it may include or feature your name, likeness or biographical information without any further compensation, permission, or notification to you, and that all recordings captured during the conference or at any of CIIs other events are the exclusive rights of CII.

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