Comments on Proposed Rule:
Disclosure Regarding Approval of Investment Advisory Contracts by Directors of Investment Companies

[Release Nos. 33-8364; 34-49219; IC-26350; File No. S7-08-04]

• Camelia M. Kuhnen, Researcher, Stanford University Graduate School of Business, June 2, 2004 (File name: cmkuhnen060204a.htm)
   
• Memorandum from Jennifer B. McHugh, Senior Advisor to the Director, Division of Investment Management, regarding a May 6, 2004 meeting with representatives from the Investment Company Institute and it's Board of Governors dated May 11, 2004 (File name: ici051104.pdf)
   
• Monique S. Delhomme, Counsel, Investment Counsel Association of America, April 27, 2004, (File name: icaa042704.pdf)
   
• William Frances Galvin, Secretary of the Commonwealth, Commonwealth of Massachusetts, April 26, 2004 (File name: s70804-12.pdf)
   
• Barbara Roper, Director of Investor Protection, Consumer Federation of America, and Mercer Bullard, Founder and President, Fund Democracy, Inc., April 26, 2004 (File name: s70804-11.pdf)
   
• Henry H. Hopkins and Forrest R. Foss, T. Rowe Price Associates, Inc. and T. Rowe Price International, Inc., April 26, 2004, (File name: trowe042604.pdf)
   
• Morningstar, Inc., April 26, 2004, (File name: morningstar042604.pdf)
   
• Max Rottersman, Founder, www.fundexpenses.com, April 26, 2004, (File name: fundex042604.pdf)
   
• Cynthia M. Clarke, General Counsel, Wellington Management Company, LLP and William R. Royer, General Counsel, Grantham, Mayo, Van Otterloo & Co. LLC, April 26, 2004, (File name: wellington042604.pdf)
   
• James H. Bodurtha, Chair, The Directors' Committee, Investment Company Institute, April 26, 2004, (File name: dcici042604.pdf)
   
• Amy B. R. Lancellotta, Acting General Counsel, The Investment Company Institute, April 26, 2004, (File name: ici042604.pdf)
   
• Ralph A. Lambiase, President, North American Securities Administrators Association, Inc. and Director, Connecticut Division of Securities, April 23, 2004 (File name: nasaa04232004.pdf)
   
• John P. Lamberton, New York, New York, April 20, 2004 (File name: s70804-11.pdf)
   
• James E. Grant, CPA, Author, National Public Speaker on Mutual Fund Investing, Carbondale, Colorado, April 14, 2004, (File name: jgrant041404.htm)
   
• Andrew C. Spitler, March 30, 2004 (File name: aspitler033004.pdf)
   
• William C. Johnson, San Mateo County, CA, March 19, 2004 (File name: wcjohnson031204.txt)
   
• Larry Cohen, March 16, 2004 (File name: lcohen031604.txt)
   
• Michael G. Engbrock, Houston, Texas, February 24, 2004, (File name: mgengbrock5891.htm)
   
• Thomas J. Westgard, Esq., Attorney at Law, Chicago, Illinois, February 23, 2004, (File name: tjwestgard7143.htm)
   
• Colin F. Smith, Director of Investments, The Retirement Company, LLC, Cleveland, Ohio, February 18, 2004 (File name: cfsmith7628.htm)
   
• Joan Schall, individual investor, Spring Hill, Florida, February 16, 2004 (File name: jschall2190.htm)
   
• Charles M. Donohue, Maryland, February 16, 2004 (File name: cmdonohue2774.htm)
   
• Samual E. Hessuey, February 13, 2004 (File name: s70804-1.pdf)
   
• William L. Armstrong, February 5, 2004 (File name: s70804-7.pdf)
   

http://www.sec.gov/rules/proposed/s70804.shtml