EX-99.77C 2 c82009_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 12, 2015:
                 
  Election of Directors            
        For   Against   Abstain
  David Christensen     8,758,031   623,102   46,855
  Gary Glynn     9,224,346   154,333   49,309
  Bruce Hansen     9,216,966   164,074   46,948
  Mary Joan Hoene     9,220,264   159,211   48,512
  Robert Pilkington     8,755,237   628,480   44,180
                 
  Appointment of Independent Registered Public Accounting Firm  
        For   Against   Abstain
  Tait, Weller & Baker LLP   15,317,257   83,496   114,024