2016 AGM Vote Results

At the Annual General Meeting, there were two questions on the ballot:

• Question 1: Selection of Board of Directors
• Question 2: Discharge of Board Member Liability

Results

The results of the voting are as follows:

• Question 1: The following people were elected to serve as Board of Directors members for a two-year term:
  • Victor Pacual Avila – Oracle
  • Mary Barnes – MLB@Realtime Communications
  • Martin Dolly – AT&T
  • Andrew Hutton – Unify
  • Robert Kinder – Cox Communications
  • Gonzalo Salgueiro – Cisco Systems
  • Chris Wendt – Comcast

These directors join Richard Shockey, Greg Rogers, Gary Richenaker and Gernot Scheichl who are in the odd year class.

• Question 2: Approved – The Full Members Discharged the Directors and Managing Director of their 2015fy liability.