Adopted Board Resolutions | Special Meeting of the ICANN Board of Directors | Cartagena, Colombia | 8 December 2010

Waiver of Meeting Notice:

Resolved (2010.12.08.01), the Board hereby waives the notice for the meeting.

At-Risk Component of President and CEO Compensation:

Whereas, the Compensation Committee recommended that the Board approve a proportion of the at-risk component for the President and CEO for the period 1 July 2009 to 30 June 2010.

Resolved (2010.12.08.02), the Board approves the proportion of the at-risk component of the CEO's compensation for the period 1 July 2009 to 30 June 2010 proposed by the Compensation Committee.

At-Risk Component of Ombudsman Compensation:

Whereas, the Compensation Committee recommended that the Board approve a proportion of the at-risk component for the Ombudsman for the period 1 July 2009 to 30 June 2010.

Resolved (2010.12.08.03), the Board approves the proportion of the at-risk component of the Ombudsman's compensation for the period 1 July 2009 to 30 June 2010 proposed by the Compensation Committee.