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<div>Thanks very much for that Mike. Good job on your breakout session, too.</div>
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<span style="font-weight:bold">From: </span>"Chartier, Mike S"<br>
<span style="font-weight:bold">Date: </span>Saturday, October 17, 2015 at 3:28 PM<br>
<span style="font-weight:bold">To: </span>Steve DelBianco, "<a href="mailto:wp1@icann.org">wp1@icann.org</a>"<br>
<span style="font-weight:bold">Subject: </span>RE: Breakout on Decision-making model<br>
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<p class="MsoNormal"><span style="font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">First,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> As I mentioned before this consensus level looks a lot like how regional bodies (CITEL, CEPT, etc.) develop regional positions for conferences, so it
may be familiar to governments, and so may be easy to socialize. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Second,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> Below is how you might integrate the agreement we reached today on Individual Board Member Removal (which retains the final decision for the appointing
SO/AC).<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p>
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<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size: 10pt; font-family: 'Calibri Light', sans-serif;">Required Community Powers</span><o:p></o:p></p>
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<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size: 10pt; font-family: 'Calibri Light', sans-serif;">Should we have a
</span><o:p></o:p></p>
<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size: 10pt; font-family: 'Calibri Light', sans-serif;">Conference
</span><o:p></o:p></p>
<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size: 10pt; font-family: 'Calibri Light', sans-serif;">Call?</span><o:p></o:p></p>
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<td width="102" valign="top" style="width:.85in;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size: 10pt; font-family: 'Calibri Light', sans-serif;">Should we Convene Community Forum?</span><o:p></o:p></p>
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<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size: 10pt; font-family: 'Calibri Light', sans-serif;">Do we have Consensus Support for this decision?</span><o:p></o:p></p>
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<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size: 10pt; font-family: 'Calibri Light', sans-serif;"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">4.
</span><span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">Remove individual board directors</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">Appointing<o:p></o:p></span></p>
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<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">SO/AC<o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">Appointing<o:p></o:p></span></p>
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<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">SO/AC</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">If App. SO/AC decides to continue. A formal consultation is held; all SO/ACs invited to comment.</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">Appointing SO/AC considers all comments, provides written response justifying its decision to recall, or not.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p>
<p class="MsoNormal"><a name="_MailEndCompose"><span style="font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></a></p>
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<p class="MsoNormal" style="line-height:normal"><b><span style="font-family: Calibri, sans-serif; color: windowtext;">From:</span></b><span style="font-family: Calibri, sans-serif; color: windowtext;">
<a href="mailto:wp1-bounces@icann.org">wp1-bounces@icann.org</a> [<a href="mailto:wp1-bounces@icann.org">mailto:wp1-bounces@icann.org</a>]
<b>On Behalf Of </b>Steve DelBianco<br>
<b>Sent:</b> Saturday, October 17, 2015 9:45 AM<br>
<b>To:</b> <a href="mailto:wp1@icann.org">wp1@icann.org</a><br>
<b>Subject:</b> [WP1] Breakout on Decision-making model<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal" style="line-height:normal"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">Attached is a doc showing photo of original and presented boards, plus a table for what we presented. <o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:normal"><span style="font-size: 12pt; font-family: Calibri, sans-serif;"><o:p> </o:p></span></p>
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<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size: 10pt; font-family: 'Calibri Light', sans-serif;">Required Community Powers</span><o:p></o:p></p>
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<td width="105" valign="top" style="width:63.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size: 10pt; font-family: 'Calibri Light', sans-serif;">Should we have a
</span><o:p></o:p></p>
<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size: 10pt; font-family: 'Calibri Light', sans-serif;">Conference
</span><o:p></o:p></p>
<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size: 10pt; font-family: 'Calibri Light', sans-serif;">Call?</span><o:p></o:p></p>
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<td width="113" valign="top" style="width:67.5pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size: 10pt; font-family: 'Calibri Light', sans-serif;">Should we Convene Community Forum?</span><o:p></o:p></p>
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<td width="128" valign="top" style="width:76.5pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size: 10pt; font-family: 'Calibri Light', sans-serif;">Do we have Consensus Support for this decision?</span><o:p></o:p></p>
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<td width="128" valign="top" style="width:76.5pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size: 10pt; font-family: 'Calibri Light', sans-serif;"> </span><o:p></o:p></p>
</td>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">1. Block a proposed Operating Plan/Strategic Plan/Budget</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">2 support</span><o:p></o:p></p>
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<td width="113" valign="top" style="width:67.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">3 support</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">4 support, and no more than 1 objection</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;"> </span><o:p></o:p></p>
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<td width="317" valign="top" style="width:189.9pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">2. Approve changes to Fundamental Bylaws and Articles of Incorporation</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">2 support</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">3 support</span><o:p></o:p></p>
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<td width="128" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">4 support, and no more than 1 objection</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">3. Block changes to regular bylaws</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">2 support</span><o:p></o:p></p>
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<td width="113" valign="top" style="width:67.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">2 support</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">3 support, and no more than 1 objection</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;"> </span><o:p></o:p></p>
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<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">4.
</span><span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">Remove individual board directors</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">2 support</span><o:p></o:p></p>
</td>
<td width="113" valign="top" style="width:67.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">2 support</span><o:p></o:p></p>
</td>
<td width="128" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">3 support, and no more than 1 objection</span><o:p></o:p></p>
</td>
<td width="128" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;"> </span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="317" valign="top" style="width:189.9pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">5. Recall the entire board of directors</span><o:p></o:p></p>
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<td width="105" valign="top" style="width:63.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">2 support</span><o:p></o:p></p>
</td>
<td width="113" valign="top" style="width:67.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">3 support</span><o:p></o:p></p>
</td>
<td width="128" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">4 support, and no more than 1 objection*</span><o:p></o:p></p>
</td>
<td width="128" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">*
</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="317" valign="top" style="width:189.9pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">6. Mechanism for binding IRP where a panel decision is enforceable in any court recognizing international arbitration results</span><o:p></o:p></p>
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<td width="105" valign="top" style="width:63.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">2 support</span><o:p></o:p></p>
</td>
<td width="113" valign="top" style="width:67.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">2 support</span><o:p></o:p></p>
</td>
<td width="128" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">3 support, and no more than 1 objection</span><o:p></o:p></p>
</td>
<td width="128" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">Mediation before IRP</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="317" valign="top" style="width:189.9pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">7. Reconsider/reject board decisions relating to reviews of IANA functions, including trigger of PTI separation</span><o:p></o:p></p>
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<td width="105" valign="top" style="width:63.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">2 support</span><o:p></o:p></p>
</td>
<td width="113" valign="top" style="width:67.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">3 support</span><o:p></o:p></p>
</td>
<td width="128" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;">4 support, and no more than 1 objection</span><o:p></o:p></p>
</td>
<td width="128" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:.05in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
<span style="font-size: 10pt; line-height: 115%; font-family: 'Calibri Light', sans-serif;"> </span><o:p></o:p></p>
</td>
</tr>
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<p class="MsoNormal" style="line-height:normal"><span style="font-size: 12pt; font-family: 'Times New Roman', serif; color: windowtext;"><o:p> </o:p></span></p>
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