TOURMALINE OIL CORP.
Proposal 01
AN ORDINARY RESOLUTION TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED BY SHAREHOLDERS FROM TIME TO TIME AT ELEVEN (11).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of MICHAEL L. ROSE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of BRIAN G. ROBINSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JILL T. ANGEVINE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of WILLIAM D. ARMSTRONG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of LEE A. BAKER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ROBERT W. BLAKELY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JOHN W. ELICK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of PHILLIP A. LAMOREAUX as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ANDREW B. MACDONALD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of LUCY M. MILLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of RONALD C. WIGHAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
AN ORDINARY RESOLUTION TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 04
AN ORDINARY RESOLUTION TO ADOPT NEW BY-LAWS.
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 05
AN ORDINARY RESOLUTION APPROVING THE UNALLOCATED OPTIONS UNDER THE COMPANY'S SHARE OPTION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02