| TOURMALINE OIL CORP | 03/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Michael L. Rose | Withhold |
| 1.2 | Elect Director Brian G. Robinson | For |
| 1.3 | Elect Director Jill T. Angevine | For |
| 1.4 | Elect Director William D. Armstrong | For |
| 1.5 | Elect Director Lee A. Baker | For |
| 1.6 | Elect Director John W. Elick | For |
| 1.7 | Elect Director Andrew B. MacDonald | For |
| 1.8 | Elect Director Lucy M. Miller | For |
| 1.9 | Elect Director Janet L. Weiss | For |
| 1.10 | Elect Director Ronald C. Wigham | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 4 | Reduce Share Capital | For |