Tourmaline Oil (TOU-T) June 4th 2015 is pleased to announce that the nominees listed in its information circular dated May 4, 2015 were elected as directors of Tourmaline. The detailed results of the vote for the election of directors held at its annual meeting of shareholders on June 3, 2015 in Calgary, Alberta are set out below.
Election of Directors
On a vote by ballot, each of the following eleven nominees proposed by management was elected as a director of Tourmaline:
| | | | | | | | | | | Nominee | | Votes For | | % For | | Votes Withheld | | % Withheld | | Michael L. Rose | | 159,716,232 | | 98.30 | | 2,760,520 | | 1.70 | | William D. Armstrong | | 162,467,400 | | 99.99 | | 9,352 | | 0.01 | | Lee A. Baker | | 161,531,074 | | 99.42 | | 945,678 | | 0.58 | | Robert W. Blakely | | 161,124,701 | | 99.17 | | 1,352,051 | | 0.83 | | John W. Elick | | 162,458,397 | | 99.99 | | 18,355 | | 0.01 | | Kevin J. Keenan | | 162,316,942 | | 99.90 | | 159,810 | | 0.10 | | Phillip A. Lamoreaux | | 159,251,038 | | 98.01 | | 3,225,714 | | 1.99 | | Andrew B. MacDonald | | 161,723,840 | | 99.54 | | 752,912 | | 0.46 | | Clayton H. Riddell | | 149,391,764 | | 91.95 | | 13,084,988 | | 8.05 | | Brian G. Robinson | | 155,616,094 | | 95.78 | | 6,860,658 | | 4.22 | | | | | | | | | | |
About Tourmaline Oil Corp.
Tourmaline is a Canadian intermediate crude oil and natural gas exploration and production company focused on long-term growth through an aggressive exploration, development, production and acquisition program in the Western Canadian Sedimentary Basin.
For further information, please contact:
Tourmaline Oil Corp.
Michael Rose
Chairman, President and Chief Executive Officer
(403) 266-5992
Tourmaline Oil Corp.
Brian Robinson
Vice President, Finance and Chief Financial Officer
(403) 767-3587
robinson@tourmalineoil.com
Tourmaline Oil Corp.
Scott Kirker
Secretary and General Counsel
(403) 767-3593
kirker@tourmalineoil.com
Tourmaline Oil Corp.
Suite 3700, 250 -- 6th Avenue S.W.
Calgary, Alberta T2P 3H7
Phone: (403) 266-5992
Facsimile: (403) 266-5952
www.tourmalineoil.com
info@tourmalineoil.com |
