

| TOURMALINE OIL CORP | 03/06/2015 AGM | |
|---|---|---|
| 1 | Approve/set the number of board directors | For |
| 2.01 | Elect Michael L. Rose | Withhold |
| 2.02 | Elect William D. Armstrong | For |
| 2.03 | Elect Lee A. Baker | For |
| 2.04 | Elect Robert W. Blakely | For |
| 2.05 | Elect John W. Elick | For |
| 2.06 | Elect Kevin J. Keenan | For |
| 2.07 | Elect Phillip A. Lamoreaux | For |
| 2.08 | Elect Andrew B. MacDonald | For |
| 2.09 | Elect Clayton H. Riddell | For |
| 2.10 | Elect Brian G. Robinson | For |
| 3 | Appoint the auditors | Oppose |