Firm Memoranda

NYSE Re-files Rule Amendment with SEC to Eliminate Broker Discretion in Director Elections

Date: 03/06/09

On February 26, 2009, the New York Stock Exchange LLC (“NYSE”) filed with the Securities and
Exchange Commission (“SEC”) an amendment to its proposed change to NYSE Rule 452 and corresponding NYSE Listed Company Manual Section 402.08.1 The current rule and the proposed amendments are summarized herein.

CGR Memo - NYSE Re-files Rule Amendment with SEC to Eliminate Broker Discretion in Director Elections.pdf (pdf | 103.71 KB )