TOURMALINE OIL CORP.
Proposal 1
Election of Michael L. Rose as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Brian G. Robinson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jill T. Angevine as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of William D. Armstrong as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Lee A. Baker as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of John W. Elick as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Phillip A. Lamoreaux as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Andrew B. MacDonald as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Lucy M. Miller as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Ronald C. Wigham as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
An ordinary resolution to appoint KPMG LLP, Chartered Professional Accountants, 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_06
Proposal 3
A special resolution approving a reduction in the stated capital account of the Common Shares of the Company by $2 billion dollars.
Caisse vote:
For
Applicable policy or principle:
PR_14