EX-99.77C 2 c88978_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 16, 2017:

 

Election of Directors        
  For Against Abstain  
         
David Christensen 5,645,409 198,628 52,267  
Gary Glynn 5,649,427 180,382 66,995  
Bruce Hansen 5,618,904 211,440 66,461  
Mary Joan Hoene 5,640,280 194,813 61,711  
Robert Pilkington 5,623,794 203,233 69,776  
Appointment of Independent Registered Public Accounting Firm    
         
  For Against Abstain  
         
Tait, Weller & Baker LLP 13,706,974 187,220 189,500