EX-99.77C 2 c85653_ex99-77c.htm

Exhibit 99.77C

 

Results of proposal presented at the annual general meeting of shareholders

 

The following votes were cast at the Annual General Meeting of Shareholders held on March 15, 2016:

 

Election of Directors        
  For Against Abstain  
         
David Christensen 7,675,345 500,623 64,487  
Gary Glynn 7,692,821 487,221 60,413  
Bruce Hansen 7,692,659 484,879 62,917  
Mary Joan Hoene 7,678,321 503,161 58,973  
Robert Pilkington 7,701,256 476,877 62,322  
Appointment of Independent Registered Public Accounting Firm    
         
  For Against Abstain  
         
Tait, Weller & Baker LLP 14,487,889 299,929 196,960