11. Results of voting

[Lyle Craver]

Governors, here are the results of voting in the Budget Meeting

10a) Voting Booth: Ratification of 2012 Budget'

I support the 2012-13 budget, as presented.

Yes (21) Bob Gillanders Chris Felix Christopher Field Ellen Nadeau Félix Dumont Francisco Cabanas Garvin Nunes Hal Bond Halldor P. Palsson Ilia Bluvshtein Ken Craft Ken Einarsson Kevin Pacey Lyle Craver Marc Poulin Marcus Wilker Patrick McDonald Paul Leblanc Pierre Dénommée Rob Clark Vladimir Drkulec

No (0)

Abstain (7) Aris Marghetis Christopher Mallon Michael Barron Michael von Keitz Rick Pedersen Robert Laszlo Valer Eugen Demian

MOTION CARRIED

10b) Voting Booth: Ratification of Amended FQE-CFC Agreement'

I support the amended FQE-CFC Agreement.

Yes (28) Aris Marghetis Bob Gillanders Chris Felix Christopher Field Christopher Mallon Egidijus Zeromskis Ellen Nadeau Félix Dumont Francisco Cabanas Fred McKim Garvin Nunes Hal Bond Halldor P. Palsson Ilia Bluvshtein Ken Craft Ken Einarsson Kevin Pacey Les Bunning Lyle Craver Marc Poulin Marcus Wilker Michael Barron Patrick McDonald Paul Leblanc Pierre Dénommée Rick Pedersen Robert Laszlo Vladimir Drkulec

Abstain (1) Michael von Keitz

No (1) Valer Eugen Demian

MOTION CARRIED

10c) Voting Booth: Election of FQE Trust Trustees (Poll 1)'

On the question of having a Chair for the Trust, I feel:
there should be a voting Chair. (9) Aris Marghetis Egidijus Zeromskis Ellen Nadeau Félix Dumont Hal Bond Ilia Bluvshtein Kevin Pacey Michael Barron Vladimir Drkulec

abstain. (9) Bob Gillanders Francisco Cabanas Hugh Brodie Marc Poulin Marcus Wilker Michael von Keitz Patrick McDonald Rob Clark Valer Eugen Demian

there should be a non-voting Chair. (9) Chris Felix Christopher Field Christopher Mallon Fred McKim Halldor P. Palsson Ken Einarsson Lyle Craver Pierre Dénommée Robert Laszlo

there should be no Chair. (3) Garvin Nunes Ken Craft Paul Leblanc

POLL CONSIDERED FEEDBACK FOR THE TRUSTEES

10c) Voting Booth: Election of FQE Trust Trustees (Poll 2) - if Voting Chair'

Should there be a voting Chair of the FQE Fund, I support Marc Poulin in that role.

Yes (14)

No (4)

Abstain (9)

POLL CONSIDERED FEEDBACK FOR THE TRUSTEES

10c) Voting Booth: Election of FQE Trust Trustees (Poll 3) - if Non-Voting Chair'

Should there be a non-voting Chair of the Fund, I support Marc Poulin in that role.

Yes (19)

No (1)

Abstain (8)

POLL CONSIDERED FEEDBACK FOR THE TRUSTEES


10d) Voting Booth: Vote on Making October Quarterly Meeting Public'

I support the proceedings of the October Quarterly Meeting being made public.

Yes (22) Bob Gillanders Christopher Field Christopher Mallon Egidijus Zeromskis Ellen Nadeau Fred McKim Garvin Nunes Hal Bond Hugh Brodie Ilia Bluvshtein Ken Craft Ken Einarsson Les Bunning Marcus Wilker Michael Barron Patrick McDonald Pierre Dénommée Rick Pedersen Rob Clark Robert Laszlo Valer Eugen Demian Vladimir Drkulec

No (3) Aris Marghetis Halldor P. Palsson Paul Leblanc

Abstain (4) Kevin Pacey Lyle Craver Marc Poulin Michael von Keitz

MOTION CARRIED