| 1.1 | Re-elect Michael L. Rose - Chair & Chief Executive | Withhold |
| 1.2 | Re-elect Brian G. Robinson - Executive Director | For |
| 1.3 | Re-elect Jill Angevine - Non-Executive Director | Withhold |
| 1.4 | Re-elect William Armstrong - Non-Executive Director | Withhold |
| 1.5 | Re-elect Lee Baker - Non-Executive Director | Withhold |
| 1.6 | Re-elect Cristopher E. Lee - Non-Executive Director | For |
| 1.7 | Re-elect Andrew Macdonald - Senior Independent Director | Withhold |
| 1.8 | Re-elect Lucy Miller - Non-Executive Director | Withhold |
| 1.9 | Re-elect Travis J. Toews - Non-Executive Director | For |
| 1.10 | Re-elect Janet L. Weiss - Non-Executive Director | For |
| 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 | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve a New Bonus Plan | Oppose |
| 5 | Transact Any Other Business | Oppose |
