Open Meeting Agenda
Tuesday, November 29, 2005, 10:00 a.m.

Agenda as of November 28, 2005. Note that Open Meeting agendas are subject to last-minute changes.

Item 1: Consideration of Proposed Amendments Regarding Internet Availability of Proxy Materials

The Commission will consider whether to propose amendments to the proxy rules under Section 14 of the Securities Exchange Act of 1934. The proposed amendments would provide an alternative model by which companies conducting proxy solicitations could satisfy the Rule 14a-3 requirement to furnish proxy materials by posting those proxy materials on an Internet website and providing shareholders with notice of the Internet availability of the materials. Other soliciting persons also would be permitted to follow the proposed alternative model.

For further information, please contact Raymond Be, Special Counsel, Office of Rulemaking, Division of Corporation Finance, at (202) 551-3430.