SECURITIES AND EXCHANGE COMMISSION

Sunshine Act Meeting.

FEDERAL REGISTER CITATION OF PREVIOUS ANNOUNCEMENT:
[76 FR 44057, July 22, 2011]

STATUS:	Open Meeting
PLACE:	100 F Street, N.E. Washington, D.C.
DATE AND TIME OF PREVIOUSLY ANNOUNCED MEETING:	July 26, 2011 at 11:00 a.m.
CHANGE IN THE MEETING:	Deletion of an Item

The following item will not be considered during the Commission's Open Meeting on July 26, 2011 at 11:00 a.m.

The Commission will consider whether to adopt rule and form amendments under the Securities Exchange Act of 1934 and the Investment Company Act of 1940 to require an institutional investment manager that is subject to Section 13(f) of the Securities Exchange Act to report annually how it voted proxies relating to executive compensation matters as required by Section 14A of the Securities Exchange Act, which was added by the Dodd-Frank Wall Street Reform and Consumer Protection Act.

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.

July 25, 2011

http://www.sec.gov/news/openmeetings/2011/ssamtg072611-2-item-deletion.htm