proxy voting record torc oil & gas ltd. tog tse...im recommendation: for: against: abstain: did...

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Page 1: PROXY VOTING RECORD TORC Oil & Gas Ltd. TOG TSE...IM Recommendation: For: Against: Abstain: Did GOF Vote and if so, How? Did GOF Vote? Yes No How?: For: Against: Abstain: 1. Fixing

Matter(s) Proposed By:Issuer: GOF: Other:

IM Recommendation:For: Against: Abstain:

Did GOF Vote and if so, How? Did GOF Vote? Yes NoHow?: For: Against: Abstain:

2. Election of Directors

Matter(s) Proposed By:Issuer: GOF: Other:

IM Recommendation:For: Against: Abstain:

Did GOF Vote and if so, How? Did GOF Vote? Yes NoHow?: For: Against: Abstain:

3. The appointment of KPMG LLP, Chartered Professional Accountants, as the auditors of TORC Oil & Gas Ltd. and to authorize the directors to fix their remuneration as such.

Matter(s) Proposed By:Issuer: GOF: Other:

IM Recommendation:For: Against: Abstain:

Did GOF Vote and if so, How? Did GOF Vote? Yes NoHow?: For: Against: Abstain:

4. The non-binding advisory resolution regarding TORC Oil & Gas Ltd.’s approach to executivecompensation.

Matter(s) Proposed By:Issuer: GOF: Other:

IM Recommendation:For: Against: Abstain:

Did GOF Vote and if so, How? Did GOF Vote? Yes NoHow?: For: Against: Abstain:

5. The approve a special resolution to reduce the stated capital of the common shares of TORC Oil & Gas Ltd.

Matter(s) Proposed By:Issuer: GOF: Other:

IM Recommendation:For: Against: Abstain:

Did GOF Vote and if so, How? Did GOF Vote? Yes NoHow?: For: Against: Abstain:

1. Fixing the number of directors of TORC Oil & Gas Ltd. to be elected at the meeting at nine (9) members.

Matters to be Voted on:

TORC Oil & Gas Ltd.TOGTSE890895303May 6, 2020

Doug Banzet

Issuer Name:Ticker Symbol:Exchange:CUSIP:Meeting Date: GOF InvestmentMManager (IM) on File:

PROXY VOTING RECORD