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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><div><p class=MsoNormal>Voting begins on this ballot below:<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><br>The following motion has been proposed by the CA/Browser Forum Chair Dimitris Zacharopoulos of HARICA. <br><br><o:p></o:p></p><h2>Purpose of Ballot<o:p></o:p></h2><div><p>This special ballot is to confirm the new Vice Chair of the CA/Browser Forum. <o:p></o:p></p></div><p class=MsoNormal><o:p> </o:p></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-family:"Arial",sans-serif;color:black'>--- MOTION BEGINS ---</span><o:p></o:p></p><p class=MsoNormal style='margin-bottom:12.0pt'><br>In accordance with Bylaw 4.1(c), <strong><span style='font-family:"Calibri",sans-serif'>Karina Sirota</span></strong> representing Microsoft is hereby elected Vice Chair of the CA/Browser Forum for a term commencing on November 1, 2020 and continuing through October 31, 2022. <o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-family:"Arial",sans-serif;color:black'>--- MOTION ENDS ---</span><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt'><o:p> </o:p></p><p class=line874>The procedure for approval of this ballot is as follows: <o:p></o:p></p><table class=MsoNormalTable border=0 cellpadding=0><tr><td style='padding:.75pt .75pt .75pt .75pt;background-color:"'><p class=line891><strong><span style='font-family:"Calibri",sans-serif'>Special Ballot Forum-16 - Election of CA/Browser Forum Vice Chair</span></strong><o:p></o:p></p></td><td style='padding:.75pt .75pt .75pt .75pt;background-color:"text-align:center"'><p class=line891><strong><span style='font-family:"Calibri",sans-serif'>Start time</span></strong> <o:p></o:p></p></td><td style='padding:.75pt .75pt .75pt .75pt;background-color:"text-align:center"'><p class=line891><strong><span style='font-family:"Calibri",sans-serif'>End time</span></strong> <o:p></o:p></p></td></tr><tr><td style='padding:.75pt .75pt .75pt .75pt'><p class=MsoNormal>Discussion (7 days) <o:p></o:p></p></td><td style='padding:.75pt .75pt .75pt .75pt'><p class=MsoNormal>October 14, 2020 at 11:00 am Eastern Time<o:p></o:p></p></td><td style='padding:.75pt .75pt .75pt .75pt'><p class=line862>October 21, 2020 at 11:00 am Eastern Time<o:p></o:p></p></td></tr><tr><td style='padding:.75pt .75pt .75pt .75pt'><p class=MsoNormal>Vote for approval (7 days) <o:p></o:p></p></td><td style='padding:.75pt .75pt .75pt .75pt'><p class=line862>October 21, 2020 at 11:00 am Eastern Time<o:p></o:p></p></td><td style='padding:.75pt .75pt .75pt .75pt'><p class=line862>October 28, 2020 at 11:00 am Eastern Time<o:p></o:p></p></td></tr></table><p class=MsoNormal><o:p> </o:p></p></div></div></body></html>