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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal style='margin-bottom:12.0pt'>The voting period for Ballot <span class=gmail-m-6721936979793530732gmail-m-771732846071202443gmail-il>Forum-8</span> has ended and the <b>Ballot has Passed</b>.  Here are the <span class=gmail-m-6721936979793530732gmail-m-771732846071202443gmail-il>results</span>:<o:p></o:p></p><p class=MsoNormal><b><u>Voting by Certificate Issuers – 24 votes total including abstentions</u></b><o:p></o:p></p><ul type=disc><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'><b>24 Yes votes: </b><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Actalis, Amazon, Buypass, Camerfirma, Certinomis, Certum (Asseco), Chunghwa Telecom, D-Trust, DarkMatter, DigiCert, Disig, eMudhra, Entrust Datacard, E-Tugra, GlobalSign, HARICA, SHECA, SSL.com, SSC, TrustCor, SecureTrust, TurkTrust, Visa</span> <o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'><b>0 No vote:</b> <o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'><b>0 Abstain:</b> <o:p></o:p></li></ul><p class=MsoNormal style='margin-bottom:12.0pt'>100% of voting Certificate Issuers voted in favor.<o:p></o:p></p><p class=MsoNormal><b><u>Voting by Certificate Consumers – 3 votes total including abstentions</u></b><o:p></o:p></p><ul type=disc><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2'><b>4 Yes votes:</b> <span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Cisco, Microsoft, Opera</span><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2'><b>0 No votes:</b><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2'><b>0 Abstain: </b><o:p></o:p></li></ul><p class=MsoNormal style='margin-bottom:12.0pt'>100% of voting Certificate Consumers voted in favor<o:p></o:p></p><p class=MsoNormal><b>Relevant Bylaw references</b><br>Bylaw 2.3(f) requires:<br><br>a "yes" vote by two-thirds of Certificate Issuer votes and 50%-plus-one Certificate Consumer votes for approval.  Votes to abstain are not counted for this purpose.  This requirement was met for both Certificate Issuers and Certificate Consumers.<br>at least one Certificate Issuer and one Certificate Consumer Member must vote in favor of a ballot for the ballot to be adopted. This requirement was also met.<br>Under Bylaw 2.3(g), "a ballot <span class=gmail-m-6721936979793530732gmail-m-771732846071202443gmail-il>result</span> will be considered valid only when more than half of the number of currently active Members has participated". Votes to abstain are counted in determining a quorum.  Half of currently active Members as of the start of voting was <b>9</b>, so quorum was <b>10 votes</b> –<u> quorum was met</u>.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Dean Coclin<o:p></o:p></p><p class=MsoNormal>CA/B Forum Vice Chair<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>