<html>
<head>
<!-- Template generated by Exclaimer Mail Disclaimers on 04:58:00 Tuesday, 3 May 2016 -->
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<style type="text/css">P.e84b2592-57c5-40c7-995f-eb5ab116926e {
        MARGIN: 0cm 0cm 0pt
}
LI.e84b2592-57c5-40c7-995f-eb5ab116926e {
        MARGIN: 0cm 0cm 0pt
}
DIV.e84b2592-57c5-40c7-995f-eb5ab116926e {
        MARGIN: 0cm 0cm 0pt
}
TABLE.e84b2592-57c5-40c7-995f-eb5ab116926eTable {
        MARGIN: 0cm 0cm 0pt
}
DIV.Section1 {
        page: Section1
}
</style><style>
<!--
@font-face
        {font-family:"Cambria Math"}
@font-face
        {font-family:Calibri}
@font-face
        {font-family:Tahoma}
p.MsoNormal, li.MsoNormal, div.MsoNormal
        {margin:0in;
        margin-bottom:.0001pt;
        font-size:11.0pt;
        font-family:"Calibri","sans-serif"}
a:link, span.MsoHyperlink
        {color:blue;
        text-decoration:underline}
a:visited, span.MsoHyperlinkFollowed
        {color:purple;
        text-decoration:underline}
p.MsoAcetate, li.MsoAcetate, div.MsoAcetate
        {margin:0in;
        margin-bottom:.0001pt;
        font-size:8.0pt;
        font-family:"Tahoma","sans-serif"}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
        {margin-top:0in;
        margin-right:0in;
        margin-bottom:8.0pt;
        margin-left:.5in;
        line-height:106%;
        font-size:11.0pt;
        font-family:"Calibri","sans-serif"}
p.MsoListParagraphCxSpFirst, li.MsoListParagraphCxSpFirst, div.MsoListParagraphCxSpFirst
        {margin-top:0in;
        margin-right:0in;
        margin-bottom:0in;
        margin-left:.5in;
        margin-bottom:.0001pt;
        line-height:106%;
        font-size:11.0pt;
        font-family:"Calibri","sans-serif"}
p.MsoListParagraphCxSpMiddle, li.MsoListParagraphCxSpMiddle, div.MsoListParagraphCxSpMiddle
        {margin-top:0in;
        margin-right:0in;
        margin-bottom:0in;
        margin-left:.5in;
        margin-bottom:.0001pt;
        line-height:106%;
        font-size:11.0pt;
        font-family:"Calibri","sans-serif"}
p.MsoListParagraphCxSpLast, li.MsoListParagraphCxSpLast, div.MsoListParagraphCxSpLast
        {margin-top:0in;
        margin-right:0in;
        margin-bottom:8.0pt;
        margin-left:.5in;
        line-height:106%;
        font-size:11.0pt;
        font-family:"Calibri","sans-serif"}
span.EmailStyle17
        {font-family:"Calibri","sans-serif";
        color:windowtext}
span.BalloonTextChar
        {font-family:"Tahoma","sans-serif"}
p.Default, li.Default, div.Default
        {margin:0in;
        margin-bottom:.0001pt;
        text-autospace:none;
        font-size:12.0pt;
        font-family:"Arial","sans-serif";
        color:black}
.MsoChpDefault
        {}
@page WordSection1
        {margin:1.0in 1.0in 1.0in 1.0in}
div.WordSection1
        {}
ol
        {margin-bottom:0in}
ul
        {margin-bottom:0in}
-->
</style>
</head>
<body lang="EN-US" link="blue" vlink="purple">
<p class="e84b2592-57c5-40c7-995f-eb5ab116926e">Please see note below which I had Rebecca draft on my behalf as I ran to airplane. &nbsp;Please post to CCWG list serve. &nbsp;<br>
<br>
We followed the instructions regarding the certified issue below as specifically directed. We would ask that this fact be included in your comment letter if the direction is now being changed. &nbsp;Kind regards, Holly
<br>
<br>
<br>
<br>
Sent with Good (www.good.com)<br>
<strong></p>
<div><font face="Tahoma" color="#000000" size="2">&nbsp;</font></div>
</strong>
<hr tabindex="-1">
<font face="Tahoma" size="2"><b>From:</b> Grapsas, Rebecca<br>
<b>Sent:</b> Tuesday, May 03, 2016 04:48:56 PM<br>
<b>To:</b> Gregory, Holly<br>
<b>Subject:</b> Interim Relief in Reconsideration Context<br>
</font><br>
<div></div>
<div>
<div class="WordSection1">
<p class="MsoNormal" style="">Dear Co-Chairs,</p>
<p class="MsoNormal" style="">Further to Brett Schaefer’s comment raised on today’s CCWG call regarding the availability of interim relief in the context of a Request for Reconsideration, this question was previously certified to the CCWG.&nbsp; In its responses
 to questions dated April 12, the CCWG indicated that interim relief taking the form of a stay/suspension would not apply to Reconsideration (pasted below and attached).&nbsp;
</p>
<p class="MsoNormal"><b><u>Extract from Draft Answers to CCWG Questions for Bylaws Coordination Group, 12 April 2016:</u></b></p>
<p class="MsoNormal"><b><u><span style="text-decoration:none">&nbsp;</span></u></b></p>
<p class="MsoNormal"><b><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; color:black">20. Article 4 ACCOUNTABILITY AND REVIEW</span></b></p>
<p class="MsoNormal"><span style="font-size:12.0pt; font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;</span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; color:black">Article 4 and Appendix D Article 4 do not specify if, after a Requestor or the EC requests review or reconsideration, the decision is suspended pending
 resolution. This would seem to be necessary to prevent irreversible harm.</span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; color:black">&nbsp;</span></p>
<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; color:black">CCWG Response 11 April:</span></b></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; color:black">&nbsp;</span></p>
<p class="MsoListParagraphCxSpFirst" style="margin-right:0in; margin-bottom:0in; margin-left:1.0in; margin-bottom:.0001pt; text-indent:-.25in; line-height:normal">
<span style="font-family:Symbol; color:black"><span style="">·<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; color:black">Can apply to IRP if requested, not applicable to Reconsideration.</span></p>
<p class="MsoListParagraphCxSpLast" style="margin-right:0in; margin-bottom:0in; margin-left:1.0in; margin-bottom:.0001pt; line-height:normal">
<span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; color:black">&nbsp;</span></p>
<p class="MsoNormal" style="">Best regards,</p>
<p class="MsoNormal" style="">Holly</p>
<p class="MsoNormal" style="">&nbsp;</p>
<p class="MsoNormal" style=""><b><span style="font-size:10.0pt; font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; color:#1F497D">HOLLY</span></b><span style="font-size:10.0pt; font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; color:#1F497D">&nbsp;<b>J. GREGORY</b></span><span style="font-size:12.0pt; font-family:&quot;Times New Roman&quot;,&quot;serif&quot;; color:#1F497D"><br>
</span><span style="font-size:9.0pt; font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; color:#1F497D">Partner and Co-Chair<br>
Corporate Governance &amp; Executive Compensation Practice Group</span></p>
<p class="MsoNormal" style=""><b><span style="font-size:10.0pt; font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; color:#1F497D">Sidley Austin LLP</span></b><span style="font-size:9.0pt; font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; color:#1F497D"><br>
787 Seventh Avenue<br>
New York,&nbsp;NY 10019<br>
&#43;1 212 839 5853</span><span style="font-size:12.0pt; font-family:&quot;Times New Roman&quot;,&quot;serif&quot;; color:#1F497D"><br>
</span><span style="font-size:9.0pt; font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; color:#1F497D"><a href="mailto:holly.gregory@sidley.com" title="Click to send email to Gregory, Holly">holly.gregory@sidley.com</a></span><span style="font-size:12.0pt; font-family:&quot;Times New Roman&quot;,&quot;serif&quot;; color:#1F497D"><br>
<a href="http://www.sidley.com/" title="www.sidley.com"><span style="font-size:9.0pt; font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">www.sidley.com</span></a></span><span style="font-size:12.0pt; font-family:&quot;Times New Roman&quot;,&quot;serif&quot;; color:#1F497D"></span></p>
<p class="MsoNormal" style=""><span style="font-size:10.0pt; font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;</span></p>
<p class="MsoNormal"><span style="font-size:10.0pt; font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;</span></p>
</div>
</div>
<p></p>
<p class="e84b2592-57c5-40c7-995f-eb5ab116926e">&nbsp;</p>
<p>****************************************************************************************************<br>
This e-mail is sent by a law firm and may contain information that is privileged or confidential.<br>
If you are not the intended recipient, please delete the e-mail and any attachments and notify us<br>
immediately.<br>
<br>
****************************************************************************************************</p>
</body>
</html>