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<div dir="ltr"><span
style="font-size:10pt;font-family:Arial;font-style:normal"><span
style="font-size:10pt;font-family:Arial;font-style:normal">The
<span>voting</span> period for Special Ballot SC37 has ended
and <b>the Ballot has Passed</b>. Congratulations Wayne!<br>
<br>
Here are the <span>results</span>:</span><span
style="font-size:10pt;font-family:Arial;font-style:normal"></span></span></div>
<div dir="ltr"><span
style="font-size:10pt;font-family:Arial;font-style:normal"><span
style="font-size:10pt;font-family:Arial;font-style:normal"><br>
</span></span></div>
<span style="font-size:10pt;font-family:Arial;font-style:normal"><span
style="font-size:10pt;font-family:Arial;font-style:normal"></span><span
style="font-size:10pt;font-family:Arial;font-weight:bold;font-style:normal;text-decoration:underline"><span>Voting</span>
by Certificate Issuers – 20 <span>votes</span> total including
abstentions</span><span
style="font-size:10pt;font-family:Arial;font-style:normal"><br>
<br>
- 20</span><span
style="font-size:10pt;font-family:Arial;font-weight:bold;font-style:normal">
Yes <span>votes</span></span><span
style="font-size:10pt;font-family:Arial;font-style:normal">: </span></span><span
style="font-size:10pt;font-family:Arial;font-style:normal;"
data-sheets-value="{"1":2,"2":"Actalis,
Buypass, Certum (Asseco), CFCA, Chunghwa Telecom, D-TRUST, Disig,
eMudhra, Entrust Datacard, GDCA, GlobalSign, GoDaddy, HARICA,
iTrusChina, Kamu SM, OATI, OISTE, SSL.com, TrustCor, SecureTrust
(former Trustwave)"}"
data-sheets-userformat="{"2":4281,"3":{"1":0,"3":1},"6":{"1":[{"1":2,"2":0,"5":{"1":2,"2":0}},{"1":0,"2":0,"3":3},{"1":1,"2":0,"4":1}]},"7":{"1":[{"1":2,"2":0,"5":{"1":2,"2":0}},{"1":0,"2":0,"3":3},{"1":1,"2":0,"4":1}]},"8":{"1":[{"1":2,"2":0,"5":{"1":2,"2":0}},{"1":0,"2":0,"3":3},{"1":1,"2":0,"4":1}]},"10":2,"15":"Arial"}"
data-sheets-formula="=join(",
",TRANSPOSE(IFERROR(filter(R9C1:R70C1,R9C[0]:R70C[0]="Y"))))">Actalis,
Buypass, Certum (Asseco), CFCA, Chunghwa Telecom, D-TRUST, Disig,
eMudhra, Entrust Datacard, GDCA, GlobalSign, GoDaddy, HARICA,
iTrusChina, Kamu SM, OATI, OISTE, SSL.com, TrustCor, SecureTrust.</span>
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<style type="text/css"><!--td {border: 1px solid #ccc;}br {mso-data-placement:same-cell;}</style><br>
<span style="font-size:10pt;font-family:Arial;font-style:normal"><span
style="font-size:10pt;font-family:Arial;font-style:normal">
<style type="text/css"><!--td {border: 1px solid #ccc;}br {mso-data-placement:same-cell;}</style>-
</span><span
style="font-size:10pt;font-family:Arial;font-weight:bold;font-style:normal">0
No <span>votes</span></span><span
style="font-size:10pt;font-family:Arial;font-style:normal">: <br>
- </span><span
style="font-size:10pt;font-family:Arial;font-weight:bold;font-style:normal">0
Abstain</span><span
style="font-size:10pt;font-family:Arial;font-style:normal">: <br>
<br>
100% of <span>voting</span> Certificate Issuers <span>voted</span>
in favor.<br>
<br>
<u><b><span>Voting</span> by Certificate Consumers – 5 <span>votes</span>
total including abstentions</b></u><br>
<br>
- 5</span><span
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Yes <span>vote</span></span><span
style="font-size:10pt;font-family:Arial;font-style:normal">s: </span></span><span
style="font-size:10pt;font-family:Arial;font-style:normal;"
data-sheets-value="{"1":2,"2":"Apple,
Cisco, Google, Microsoft, Mozilla"}"
data-sheets-userformat="{"2":4281,"3":{"1":0,"3":1},"6":{"1":[{"1":2,"2":0,"5":{"1":2,"2":0}},{"1":0,"2":0,"3":3},{"1":1,"2":0,"4":1}]},"7":{"1":[{"1":2,"2":0,"5":{"1":2,"2":0}},{"1":0,"2":0,"3":3},{"1":1,"2":0,"4":1}]},"8":{"1":[{"1":2,"2":0,"5":{"1":2,"2":0}},{"1":0,"2":0,"3":3},{"1":1,"2":0,"4":1}]},"10":2,"15":"Arial"}"
data-sheets-formula="=join(",
",TRANSPOSE(IFERROR(filter(R77C1:R84C1,R77C[0]:R84C[0]="Y"))))">Apple,
Cisco, Google, Microsoft, Mozilla</span>
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<style type="text/css"><!--td {border: 1px solid #ccc;}br {mso-data-placement:same-cell;}</style><br>
<span style="font-size:10pt;font-family:Arial;font-style:normal"><span
style="font-size:10pt;font-family:Arial;font-style:normal">
<style type="text/css"><!--td {border: 1px solid #ccc;}br {mso-data-placement:same-cell;}</style>-
0</span><span
style="font-size:10pt;font-family:Arial;font-weight:bold;font-style:normal">
No <span>votes</span></span><span
style="font-size:10pt;font-family:Arial;font-style:normal">:<br>
- </span><span
style="font-size:10pt;font-family:Arial;font-weight:bold;font-style:normal">0
Abstain</span><span
style="font-size:10pt;font-family:Arial;font-style:normal">: <br>
<br>
100% of <span>voting</span> Certificate Consumers <span>voted</span>
in favor.<br>
<br>
</span><span
style="font-size:10pt;font-family:Arial;font-weight:bold;font-style:normal">Relevant
Bylaw references</span><span
style="font-size:10pt;font-family:Arial;font-style:normal"><br>
<br>
Bylaw 2.3(f) requires:<br>
<br>
- a "yes" <span>vote</span> by two-thirds of Certificate Issuer
<span>votes</span> and 50%-plus-one Certificate Consumer <span>votes</span>
for approval. <span>Votes</span> to abstain are not counted for
this purpose. This requirement </span><span
style="font-size:10pt;font-family:Arial;font-style:normal;text-decoration:underline">was
met for both Certificate Issuers and Certificate Consumers</span><span
style="font-size:10pt;font-family:Arial;font-style:normal">.<br>
- at least one Certificate Issuer and one Certificate Consumer
Member must <span>vote</span> in favor of a ballot for the
ballot to be adopted. This requirement </span><span
style="font-size:10pt;font-family:Arial;font-style:normal;text-decoration:underline">was
also met</span><span
style="font-size:10pt;font-family:Arial;font-style:normal">.<br>
<br>
Under Bylaw 2.3(g), "a ballot <span>result</span> will be
considered valid only when more than half of the number of
currently active Members has participated". <span>Votes</span>
to abstain are counted in determining a quorum. Half of
currently active Members as of the start of <span>voting</span>
was </span><span
style="font-size:10pt;font-family:Arial;font-weight:bold;font-style:normal">12</span><span
style="font-size:10pt;font-family:Arial;font-style:normal">, so
quorum was</span><span
style="font-size:10pt;font-family:Arial;font-weight:bold;font-style:normal">
13</span><span
style="font-size:10pt;font-family:Arial;font-style:normal"> <span>votes</span>
– </span><span
style="font-size:10pt;font-family:Arial;font-style:normal;text-decoration:underline">quorum
was met</span><span
style="font-size:10pt;font-family:Arial;font-style:normal">."
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