Dear Co-Chairs, Members, Participants and Staff, Congratulations on the progress made over the last several weeks. We have completed our review and are pleased to report that we have only minor comments on the Supplemental Final Proposal (marked on the attached in Word and in a pdf). We also had some very minor changes on the Annexes, Appendices and Glossary in the nature of conforming and proof-reading changes and we have communicated those separately to the Co-Chairs and Staff. Two comments for your consideration: · Generally: Consider adding paragraph numbers throughout the document. · Main Proposal, Recommendation 2: Consider including the thresholds chart from Annex 2 in the main proposal (similar to the Third Draft Proposal, which included this chart in the main body of the proposal). Again, congratulations on reaching this milestone. We have especially appreciated the leadership of the Co-Chair, the commitment to finding consensus exhibited by the Members and Participants, the tireless efforts of ICANN Staff in supporting this project and the collaboration of ICANN Legal and Jones Day in working on several of the legal issues. Kind regards, Holly and Rosemary and the Sidley and Adler Teams HOLLY J. GREGORY Partner and Co-Chair Corporate Governance & Executive Compensation Practice Group Sidley Austin LLP 787 Seventh Avenue New York, NY 10019 +1 212 839 5853 holly.gregory@sidley.com<mailto:holly.gregory@sidley.com> www.sidley.com<http://www.sidley.com/> [http://www.sidley.com/files/upload/signatures/SA-autosig.png]<http://www.sidley.com/> SIDLEY AUSTIN LLP **************************************************************************************************** This e-mail is sent by a law firm and may contain information that is privileged or confidential. If you are not the intended recipient, please delete the e-mail and any attachments and notify us immediately. ****************************************************************************************************