TOURMALINE OIL CORP.
Proposal 01
TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT TEN (10)
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 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 KEVIN J. KEENAN 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 CLAYTON H. RIDDELL 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 03
AN ORDINARY RESOLUTION TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.
Caisse vote:
For
Applicable policy or principle:
PR_06