PASS Board of Directors Elections: Process for Awarding Seats There are three full-term (two-year) seats up for election for the 2015 PASS Board of Directors election. Two are regional seats: One will represent US/Canada and one will represent EMEA (Europe, the Middle East and Africa). The third seat is an Open seat with no regional restrictions. The three elected seats on the NomCom have been adjusted to mirror the seats up for regular term election for the Board of Directors. By aligning the three elected NomCom community seats to match the Board seats that will be up for election, we hope to help encourage balance, international influence, and local investment in both the NomCom and the Board elections. The voting ballot this year will be much the same as previous years: a single ballot listing all candidates. The ballot will also indicate which seat(s) an individual is eligible to win. For the regional seat, an individual must reside in a given region in order to be eligible to win that seat*. Anyone eligible to run in the election is eligible for the Open seat. Community members who are eligible to vote will be granted as many votes as there are seats up for election and may vote for whomever they choose - they will not be forced to cast one vote specifically tied to each seat. Once all of the votes are in, the regional seats will be awarded first, followed by the Open seat and finally followed by any off-term seats (for example if a Board member does not finish their term and that seat is added to the annual election process). For example, if the following were the results from the 2015 NomCom election: Candidate Candidate Candidate Candidate Candidate Candidate A B C D E Seat Eligibility EMEA and Open US/Canada and Open EMEA and Open US/Canada and Open Open Number of Votes 500 550 375 600 450 Step 1 - Award regional seats. Here is a review of the US/Canada seat: Candidate Candidate Candidate Candidate Candidate Candidate A B C D E Seat Eligibility EMEA and Open US/Canada and Open EMEA and Open US/Canada and Open Open Number of Votes 500 550 375 600 450 Candidate B & D are eligible for this seat. Candidate D has the most votes and would be awarded the US/Canada seat. Candidate B is still eligible for the Open seat. Here is a review of the EMEA seat: Candidate Candidate Candidate Candidate Candidate Candidate A B C D E Seat Eligibility EMEA and Open US/Canada and Open EMEA and Open US/Canada and Open Open Number of Votes 500 550 375 600 450 Candidates A & C are eligible for this seat. Candidate A has the most votes and would be awarded the EMEA seat. Candidate C is still eligible for the Open seat. Step 2 - Award the Open seat. All remaining candidates are eligible for this seat. Candidate Candidate Candidate Candidate Candidate Candidate A B C D E Seat Eligibility EMEA and Open US/Canada and Open EMEA and Open US/Canada and Open Open Number of Votes 500 550 375 600 450 Of remaining candidates, Candidate B has the most votes and would be awarded the Open seat. Step 3 - If an off-term seat is added to the election (for example, if a current Board member is unable to finish their two-year term and has communicated this information in time for the seat to be included in the annual election), then this shortened one-year term seat would be awarded last. In this case, it would be awarded to Candidate E. Candidate Candidate A Candidate B Candidate C Candidate D Candidate E Seat Eligibility EMEA and Open US/Canada and Open EMEA and Open US/Canada and Open Open Number of Votes 500 550 375 600 450 Seat Awarded EMEA Open (2 year term) US/Canada Open (1 year term) This year the PASS Board is holding the biannual Executive Committee election. This is when the PASS President, Executive Vice President, Finance and the Vice President, Marketing are elected from current Board members. If a Board member who is part way through their term is elected onto the Executive Committee, the remainder of their term is added to the election and will be awarded as per step 3 above. Any additional off-term seats to be added to this year’s elections will be communicated to the community in the June 10th Connector. Final election results: Candidate Candidate A Candidate B Candidate C Candidate D Candidate E Seat Eligibility EMEA and Open US/Canada and Open EMEA and Open US/Canada and Open Open Number of Votes 500 550 375 600 450 *Eligibility for regional seats to be confirmed at the discretion of the NomCom Seat Awarded EMEA Open US/Canada Open (1 year term)