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 Janet L. Weiss 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
Proposal 3
An ordinary resolution approving the unallocated options under the Company's share option plan.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4
A special resolution approving a reduction in the stated capital account of the Common Shares of the Company by $2 billion.
Caisse vote:
For
Applicable policy or principle:
PR_03