Subject: File No. 265-28
From: James McRitchie
Affiliation: Shareholder Advocate

February 5, 2015

Please see attached pdf for recommendations for your February 12, 2015 meeting and the agenda item "Discussion of Proxy Access." If you would like to read it on the web, click on http://corpgov.net/2015/02/recommendations-sec-iac-proxy-access/

Thank you for your attention to this subject.