Proposal 5 Advisory Vote to Approve Executive Compensation
The compensation of the Companys named executive officers was approved on an advisory,
non-binding
basis. The
voting results were as follows:
|
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker
Non-Vote
|
78,502,263
|
|
23,959,073
|
|
530,224
|
|
56,647,303
|
Proposal 6 Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation
The frequency with which shareholders shall have an advisory vote on the compensation of the Companys named executive officers was determined, on an
advisory,
non-binding
basis, to be every one year. The voting results were as follows:
|
|
|
|
|
|
|
|
|
One Year
|
|
Two Years
|
|
Three Years
|
|
Abstain
|
|
Broker
Non-Vote
|
100,604,006
|
|
311,228
|
|
1,882,851
|
|
193,475
|
|
56,647,303
|
Proposal 7 Amendment to Articles of the Company to Remove the Limitation on the Number of Authorized Common
Shares
The amendment to the Articles of the Company to remove the limitation on the number of authorized common shares was approved. The voting
results were as follows:
|
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker
Non-Vote
|
77,540,413
|
|
25,352,667
|
|
98,480
|
|
56,647,303
|
Proposal 8 Amendment to Articles of the Company to Remove Inapplicable Provisions
The amendment to the Articles of the Company to remove provisions related to the Companys emergence from bankruptcy that, as of the date of the Annual
Meeting, no longer applied to the Company, was approved. The voting results were as follows:
|
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker
Non-Vote
|
149,181,754
|
|
9,703,121
|
|
753,988
|
|
|
Proposal 9 Confirmation of the Amended Bylaws to Permit the Separation of the Roles of Chairman of the Board and
Chief Executive Officer
As previously disclosed, on March 8, 2018, the Board adopted the Second Amended and Restated Bylaw No. 1 of the
Company (the Amended Bylaws), which amended and restated the Amended and Restated Bylaw No. 1 of the Company, dated April 12, 2017, solely to permit the separation of the roles of Chairman of the Board and Chief Executive
Officer. In accordance with the Yukon Business Corporations Act, the Board submitted the Amended Bylaws to shareholders at the Annual Meeting for confirmation, rejection or amendment, and the Amended Bylaws were confirmed. The voting results were as
follows:
|
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker
Non-Vote
|
98,648,354
|
|
4,203,225
|
|
139,981
|
|
56,647,303
|