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 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
The re-appointment of KPMG LLP, Chartered Professional Accountants, as auditor of Tourmaline 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