ELECTION OF DIRECTOR: MICHAEL L. ROSE
ELECTION OF DIRECTOR: BRIAN G. ROBINSON
ELECTION OF DIRECTOR: JILL T. ANGEVINE
ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG
ELECTION OF DIRECTOR: LEE A. BAKER
ELECTION OF DIRECTOR: CHRISTOPHER E. LEE
ELECTION OF DIRECTOR: ANDREW B. MACDONALD
ELECTION OF DIRECTOR: LUCY M. MILLER
ELECTION OF DIRECTOR: TRAVIS J. TOEWS
ELECTION OF DIRECTOR: JANET L. WEISS
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 AS SUCH