PCC 2018 Nominations Annual General Meeting Friday June 15th, 2018 11:30 a.m. – 12:30 p.m. The Westin Hotel Edmonton Room: Turner Valley Room

Election Process Only Tier 1 members may be elected to board positions. Election of board members will be by secret ballot. Only Tier 1 members who have paid their 2018 membership dues are permitted to vote. Voting cards will be issued to Tier 1 members and proxies

Board Election Four provincial board positions will be elected: Tier 1 members elect the Board of Directors, one per province. In the event that more than one individual is nominated in any province, an election will occur for the Provincial seat. Four provincial board positions will be elected: One Board position for Ontario One Board position for British Columbia One Board position for Nova Scotia One Board position for Quebec

BOARD ELECTION Nominees must be Tier 1 members in good standing. All Tier 1 members, and proxies are eligible to vote for both the Board and Executive positions.

Executive Election From the Board - Tier 1 members nominate for the position of President. As per the bylaws, this position was a three year term initially and moves to a three year term in 2018.

Proxy Voting Tier 1 members unable to attend the Annual General Meeting in person are permitted to designate an alternate member their vote via proxy. A proxy vote may be extended to a non-voting member of the association A single member may only possess three (3) proxy votes at the AGM. Proxy votes are only permitted provided they are received, in writing, by Monday June 11th, 2018. proxy@paramedicchiefs.ca

Tier 1 Member Paramedic Chiefs of Canada 2018 Annual General Meeting Friday June 15th, 2018 Westin Edmonton Tier 1 Member