EX-99.77C 2 c78116_99-77c.htm

Exhibit 99.77c

Results of proposals presented at the annual general meeting of shareholders
                 
The following votes were cast at the Annual General Meeting of Shareholders held on March 13, 2014:
                 
  Election of Directors            
        For   Against   Abstain
  David Christensen     9,141,224   208,707   63,344
  Gary Glynn     9,227,564   121,306   64,405
  Bruce Hansen     9,235,568   111,652   66,055
  Mary Joan Hoene     9,225,670   123,120   64,485
  Robert Pilkington     9,160,180   190,631   62,463
                 
  Appointment of Independent Registered Public Accounting Firm  
        For   Against   Abstain
  Tait, Weller & Baker LLP   15,838,807   141,883   118,494