ITEM 1: Proxy Voting Advice

OFFICE: Division of Corporation Finance

STAFF: Renee Jones, Erik Gerding, Ted Yu, Valian Afshar

The Commission will consider whether to adopt amendments to the proxy rules governing proxy voting advice.

For further information, please contact Valian Afshar in the Division of Corporation Finance at (202) 551-3440.

ITEM 2: Shareholder Proposals

OFFICE: Division of Corporation Finance

STAFF: Renee Jones, Erik Gerding, Michael Seaman, Kasey Robinson

The Commission will consider whether to propose amendments to update certain substantive bases for exclusion of shareholder proposals under the Commission’s shareholder proposal rule (Rule 14a-8).

For further information, please contact Kasey Robinson in the Division of Corporation Finance at (202) 551-3500.