_________________________________________________________________

  E M P L O Y E E   B E N E F I T S ,   C O M P E N S A T I O N
                    &   P E N S I O N   L A W
                Vol. 6,  No. 17: September 9, 2005
_________________________________________________________________

Publisher:     Employment, Labor, Compensation & Pension Law Journals
               a division of
               Social Science Electronic Publishing, Inc. (SSEP)
               and Social Science Research Network (SSRN)

Editor:        PAMELA PERUN
               Urban Institute
               Mailto:pamela@planetnow.com

Copyright:     SSEP, Inc. 2005. All rights reserved.

Leading Social Science Research Delivered To Your Desktop
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                      Topic of This Issue:
                        Fiduciary Issues
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T A B L E   of   C O N T E N T S
_________________________________________________________________


NEW and FORTHCOMING ARTICLES

"The Economic Inefficiency of Secrecy: Pension Fund Investors'
 Corporate Transparency Concerns"
      Journal of Business Ethics, Forthcoming
     TESSA M. HEBB
        University of Oxford
        School of Geography and the Environment


"Pension Funding Reform: It's Time to Get the Rules Right (Part
 2)"
      Tax Notes, Vol. 108, No. 10, August 29, 2005
     KATHRYN J. KENNEDY
        John Marshall Law School


"New Standards of Director Loyalty and Care in the Post-Enron
 Era: Are some Shareholders more Equal than Others?"
      New York University Journal of Legislation and Public
      Policy, Forthcoming
     DANA M. MUIR
        University of Michigan
     CINDY A. SCHIPANI
        University of Michigan Business School


"Pension Fund Corporate Engagement: The Fifth Stage of
 Capitalism"
      Industrial Relations, Forthcoming
     GORDON L. CLARK
        University of Oxford
     TESSA M. HEBB
        University of Oxford
        School of Geography and the Environment


"Questioning the Trust Law Duty of Loyalty: Sole Interest or Best
 Interest?"
      Yale Law Journal, Vol. 114, p. 929, 2005
     JOHN H. LANGBEIN
        Yale Law School

WORKING PAPERS

"Fiduciary Standards and Institutions' Preference for
 Dividend-Paying Stocks"
     KRISTINE WATSON HANKINS
        University of Florida
        Warrington College of Business Administration
     MARK JEFFREY FLANNERY
        University of Florida
        Department of Finance, Insurance and Real Estate
     MAHENDRARAJAH NIMALENDRAN
        University of Florida
        Department of Finance, Insurance and Real Estate


"Acting Like Owners: Proxy Voting, Corporate Engagement and the
 Fiduciary Responsibilities of Pension Trustees"
     GIL YARON
        University of British Columbia
        Faculty of Law


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EDITORIAL POLICIES
 To provide the broadest coverage of research in Employee
 Benefits, Compensation & Pension Law we do not referee working
 papers. We accept abstracts of working papers in Employee
 Benefits, Compensation & Pension Law whose topics suit the
 coverage of the journal and which are part of the worldwide
 scholarly discourse.


N E W   and   F O R T H C O M I N G   Articles
_________________________________________________________________

"The Economic Inefficiency of Secrecy: Pension Fund Investors'
 Corporate Transparency Concerns"
      Journal of Business Ethics, Forthcoming

      BY:  TESSA M. HEBB
              University of Oxford
              School of Geography and the Environment

 Contact:  TESSA M. HEBB
   Email:  Mailto:thebb@ouce.ox.ac.uk
  Postal:  University of Oxford
           School of Geography and the Environment
           Mansfield Road
           Oxford OX1 3TB,    UNITED KINGDOM

ABSTRACT:
 In the wake of recent corporate scandals, this paper traces the
 growing power of pension funds to provide managerial oversight
 of the firms they hold in their investment portfolios.
 Increasingly pension funds are exercising their legitimate
 rights as owners to raise the corporate governance standards of
 the firms they invest in.

 Within corporate governance generally, pension funds are
 shifting their attention away from managerial accountability and
 toward measures that increase transparency in firm-level
 decision-making. Pension funds use transparency to ensure that
 shareholders are the primary interest being served by the firm.
 Transparency not only aligns managers and owners, it also raises
 issues of firm behaviour that allow other stakeholders to engage
 the corporation more broadly. I contend that secrecy is
 economically inefficient. When organisations are opaque and
 interests are secret, decision-making can and does distort
 efficiency.

 I examine recent pension fund corporate governance campaigns
 with particular reference to the California Public Employees
 Retirement System.

______________________________

"Pension Funding Reform: It's Time to Get the Rules Right (Part
 2)"
      Tax Notes, Vol. 108, No. 10, August 29, 2005

      BY:  KATHRYN J. KENNEDY
              John Marshall Law School

 Contact:  KATHRYN J. KENNEDY
   Email:  Mailto:7kennedy@jmls.edu
  Postal:  John Marshall Law School
           315 South Plymouth Court
           Chicago, IL 60604  UNITED STATES
   Phone:  312-427-2737 ext. 515

ABSTRACT:
 The author addresses the issue of pension funding reforms in two
 separate articles. Part one previously explained ERISA's
 historical funding and plan termination rules in order to show
 why plan sponsors, such as United Airlines' parent UAL
 Corporation, were permitted to create and maintain unfunded
 pension plans and why the Pension Benefit Guaranty Corporation
 assumed some of those unfunded liabilities.

 Part two discusses the need for reform in ERISA's funding and
 plan termination rules. This article will examine various
 legislative and industry proposals and the policy considerations
 relevant to such proposals, in light of historical mistakes that
 should be avoided with subsequent legislation. The article's
 conclusion makes recommendations in support of preserving the
 defined benefit system.

______________________________

"New Standards of Director Loyalty and Care in the Post-Enron
 Era: Are some Shareholders more Equal than Others?"
      New York University Journal of Legislation and Public
      Policy, Forthcoming

      BY:  DANA M. MUIR
              University of Michigan
           CINDY A. SCHIPANI
              University of Michigan Business School

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=721045

 Contact:  DANA M. MUIR
   Email:  Mailto:DMUIR@UMICH.EDU
  Postal:  University of Michigan
           701 Tappan Street
           Ann Arbor, MI 48109  UNITED STATES
   Phone:  313-763-3091
     Fax:  313-936-8715
 Co-Auth:  CINDY A. SCHIPANI
   Email:  Mailto:schipani@umich.edu
  Postal:  University of Michigan Business School
           Hutchins Hall
           701 Tappan Street
           Ann Arbor, MI 48109  UNITED STATES

ABSTRACT:
 This Article examines how the legal frameworks that protect
 shareholders and employees interact in light of the corporate
 wrongdoing that has come to light over the past few years. Our
 research finds that legal rights vary significantly depending on
 whether claims are founded in federal securities law, state
 corporate law, or ERISA. This Article discusses the resulting
 anomalies that occur depending on whether the plaintiff is an
 employee or nonemployee. Even among employees, legal rights and
 obligations differ depending on whether the employee purchased
 company securities through a company-sponsored plan versus
 through a standard brokerage account. This Article addresses
 these issues and proposes an analytical approach consistent with
 underlying policy implications.


JEL Classification: K20, K22, K10
______________________________

"Pension Fund Corporate Engagement: The Fifth Stage of
 Capitalism"
      Industrial Relations, Forthcoming

      BY:  GORDON L. CLARK
              University of Oxford
           TESSA M. HEBB
              University of Oxford
              School of Geography and the Environment

 Contact:  TESSA M. HEBB
   Email:  Mailto:thebb@ouce.ox.ac.uk
  Postal:  University of Oxford
           School of Geography and the Environment
           Mansfield Road
           Oxford OX1 3TB,    UNITED KINGDOM
 Co-Auth:  GORDON L. CLARK
   Email:  Mailto:gordon.clark@geog.ox.ac.uk
  Postal:  University of Oxford
           Mansfield Road
           Oxford OX1 3TB,    UNITED KINGDOM

ABSTRACT:
 Pension fund capitalism is a new, albeit evolving, stage of
 Anglo-American capital market development. It is marked by the
 ability of pension funds to aggregate the widely disbursed
 ownership of beneficiaries and therefore act as single entities
 with a unified voice. Pension funds within their investment
 portfolios are increasingly using this voice to engage
 companies. Such corporate engagement in its broadest definition
 is the use of one's ownership position to influence company
 management's decision-making. Corporate engagement brings
 together four distinct underlying currents: first, the increased
 use of passive index funds; second, the corporate governance
 movement; third; the growing impact of socially responsible
 investing; and finally, the impact of new global standards. At
 its best corporate engagement offers a long-term view of that
 promotes higher corporate, social and environmental standards
 and adds share value, thus providing long-term benefits to
 future pension beneficiaries.

______________________________

"Questioning the Trust Law Duty of Loyalty: Sole Interest or Best
 Interest?"
      Yale Law Journal, Vol. 114, p. 929, 2005

      BY:  JOHN H. LANGBEIN
              Yale Law School

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=696801

Paper ID:  Yale Law & Economics Research Paper No. 303

 Contact:  JOHN H. LANGBEIN
   Email:  Mailto:john.langbein@yale.edu
  Postal:  Yale Law School
           P.O. Box 208215
           New Haven, CT 06520-8215  UNITED STATES
   Phone:  (202) 432-7299

ABSTRACT:
 The duty of loyalty requires a trustee to administer the trust
 solely in the interest of the beneficiaries. Any transaction in
 which the trustee has an actual or potential interest violates
 the sole interest rule, no matter how beneficial the transaction
 to the beneficiaries. This Article develops the view that a
 transaction should not give rise to liability merely because the
 trustee also benefits. Sometimes beneficiaries are better off
 when a transaction also benefits the trustee. Corporation law
 has wholly abandoned the sole interest rule, preferring a rule
 that permits a conflicted transaction that satisfies disclosure
 and fairness standards.

 Important changes have been undermining the trust law sole
 interest rule. The grievous procedural inadequacies of the
 equity courts that gave rise to the rule have now been overcome.
 The rise of professional trusteeship has required that the sole
 interest rule be abridged to permit trustee compensation. As
 trusteeship has increasingly become a branch of the financial
 services industry, major exceptions to the sole interest rule
 have been recognized to facilitate trustee-provided financial
 services. The rationale for these exceptions is that they
 benefit trust beneficiaries by promoting integration of
 functions and economies of scale.

 This Article contends that the exceptions are wiser than the
 rule they modify. The duty of loyalty should be reformulated to
 prefer the best interest rather than the sole interest of the
 beneficiary. A conflicted transaction should continue to be
 presumed to violate the duty of loyalty, but rebuttably, not
 conclusively. The trustee should be allowed the defense that the
 transaction was in the best interest of the beneficiaries.

______________________________

W O R K I N G   P A P E R   Abstracts
_________________________________________________________________

"Fiduciary Standards and Institutions' Preference for
 Dividend-Paying Stocks"

      BY:  KRISTINE WATSON HANKINS
              University of Florida
              Warrington College of Business Administration
           MARK JEFFREY FLANNERY
              University of Florida
              Department of Finance, Insurance and Real Estate
           MAHENDRARAJAH NIMALENDRAN
              University of Florida
              Department of Finance, Insurance and Real Estate

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=686966

    Date:  August, 2005

 Contact:  KRISTINE WATSON HANKINS
   Email:  Mailto:kristine_hankins@yahoo.com
  Postal:  University of Florida
           Warrington College of Business Administration
           Gainesville, FL 32611  UNITED STATES
 Co-Auth:  MARK JEFFREY FLANNERY
   Email:  Mailto:flannery@ufl.edu
  Postal:  University of Florida
           Department of Finance, Insurance and Real Estate
           Warrington College of Business
           P.O. Box 117168
           Gainesville, FL 32611  UNITED STATES
 Co-Auth:  MAHENDRARAJAH NIMALENDRAN
   Email:  Mailto:NIMAL@DALE.CBA.UFL.EDU
  Postal:  University of Florida
           Department of Finance, Insurance and Real Estate
           Warrington College of Business
           P.O. Box 117168
           Gainesville, FL 32611  UNITED STATES

ABSTRACT:
 Many researchers perceive that the “Prudent Man” standard for
 fiduciary responsibility causes institutional investors to
 prefer dividend-paying stocks. However, most states revised
 their fiduciary standards during the 1990s, replacing Prudent
 Man constraints with the less-stringent Prudent Investor rules
 for many institutional investors. We find that the introduction
 of the Prudent Investor standard is followed by an economically
 and statistically significant reduction in institutional
 holdings of dividend-paying stocks. If institutional investors
 should no longer be assumed to have an exogenous preference for
 dividend-paying stocks, some conclusions about security returns
 and corporate behavior from the 1990s may need to be
 re-considered.

______________________________

"Acting Like Owners: Proxy Voting, Corporate Engagement and the
 Fiduciary Responsibilities of Pension Trustees"

      BY:  GIL YARON
              University of British Columbia
              Faculty of Law

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=772184

    Date:  June 28, 2005

 Contact:  GIL YARON
   Email:  Mailto:gyaron@share.ca
  Postal:  University of British Columbia
           Faculty of Law
           1322 East Mall
           Vancouver V6T 1Z1,  British Columbia V6T 1Z1  CANADA

ABSTRACT:
 Pension trustees have a fiduciary obligation to act in the best
 interests of plan members. The impact of recent corporate
 scandals on capital markets has highlighted the fact that
 protecting the interests of plan members and beneficiaries
 extends to pension plans exercising their shareholder rights as
 a means of fostering good corporate governance and long-term
 stability and accountability within capital markets. Some
 jurisdictions have affirmed the role of the pension plan as
 shareholder through rules governing shareholder participation in
 corporate governance and statements interpreting the
 long-standing duties of pension trustees in the context of
 voting proxies and other shareholder activist practices. This
 review of the law in Canada, United States and the UK suggests
 that Canadian pension trustees have an fiduciary obligation as
 part of prudent and loyal stewardship to oversee the voting of
 proxies, including establishing policy and monitoring voting in
 the best interests of plan members. There is also authority to
 support a similar obligation with respect to corporate
 engagement with the companies that a pension plan owns, although
 the law is less precise in articulating the scope of this
 obligation. The paper reviews the legal and practical barriers
 in these areas, and provides a fiduciary framework for pension
 trustees to use as a guide.