Full Name of Officer:

Lori Schulman

Officer Email Address:

lschulman@inta.org

Date Prepared:

15 May 2024

GNSO Organization:

Intellectual Property Constituency

Officer Position or Title:

President

Name of Absent Councilor:

Damon Ashcraft

Voting Remedy:

Proxy

Proxy Information

Reason(s) for or condition(s) leading to the remedy:

Damon Ashcraft has a family emergency. His father passed away last night.

Specific subject(s)/measure(s)/motion(s)/action(s) of the Council for which the remedy is being exercised:

Proxy may vote on all matters and decisions before the Council in its May 16th 2024 Meeting.and any other meetings or decisions taken through June 30th 2024.

Date upon which the remedy will expire or terminate:

30 June 2024

I affirm that a voting position has been established on the matter(s) at issue pursuant to provisions contained in our Charter or Bylaws.

Yes

Our GNSO Councilor has been instructed on how to vote on the matter(s).

Yes

Full Name of GNSO Councilor Serving as Voting Proxy:

Susan Payne

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I Agree