<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div><div>Dear All,</div><span id="OLK_SRC_BODY_SECTION"><br><div><div>Olivier Cr<span style="line-height: 16px;">é</span>pin-Leblond, Chair of the ALAC, has asked that a vote be held by the ALAC on the proposed ratification of the “<a href="https://community.icann.org/x/dYfhAg">ALAC Statement on the Board Member Compensation</a>."</div><span id="OLK_SRC_BODY_SECTION"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;"><span id="OLK_SRC_BODY_SECTION"><div><br></div><span id="OLK_SRC_BODY_SECTION"><div><span id="OLK_SRC_BODY_SECTION"><div>*****</div><div>Question: Do you support the ratification of the "<a href="https://community.icann.org/x/dYfhAg">ALAC Statement on the Board Member Compensation</a>" for communication to the relevant parties?</div></span><div>*****</div></div><div><br></div><div>Additional information on this Statement can be found on the <a href="https://community.icann.org/x/dYfhAg">At-Large Board Member Compensation Workspace</a>. </div></span></span></div></span></div><span id="OLK_SRC_BODY_SECTION"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;"><span id="OLK_SRC_BODY_SECTION"><span id="OLK_SRC_BODY_SECTION"><div><br></div><div><font face="Calibri,sans-serif">Please note that the poll will be open from <b><u>06</u></b></font><u><b>-June</b><b>-2014 23:59 UTC</b></u><font face="Calibri,sans-serif"> to <b><u>11</u></b></font><b style="text-decoration: underline;">-June</b><b style="text-decoration: underline;">-2014 23</b><b><font face="Calibri,sans-serif"><u>:59</u></font></b><b style="text-decoration: underline;"> UTC</b><b>.</b></div></span></span></div></span><div><br></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 11pt;">Regards,<o:p></o:p></p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 11pt;"><o:p> </o:p></p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 11pt;">Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie Peregrine and Terri Agnew</p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 11pt;"><span style="font-size: 11pt;">ICANN Policy Staff in support of ALAC</span></p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 11pt;"><span style="font-size: 11pt;">E-mail: </span><a href="mailto:staff@atlarge.icann.org%3cmailto:staff@atlarge.icann.org" style="font-size: 11pt; color: purple;"></a><a href="applewebdata://68497759-1B04-4F9B-84B7-B9445B8F305F/Regards,%20Heidi%20Ullrich,%20Silvia%20Vivanco,%20Matt%20Ashtiani,%20Ariel%20Liang,%20Gisella%20Gruber,%20Nathalie%20Peregrine%20and%20Julia%20Charvolen%20ICANN%20Policy%20Staff%20in%20support%20of%20ALACmailto:staff@atlarge.icann.org" style="font-size: 11pt;">staff@atlarge.icann.org</a></p></div></span></div></body></html>