Eldorado Gold Corporation

06/11/2021 | Press release | Distributed by Public on 06/11/2021 08:52

Eldorado Gold Corporation (the “Company”) (Form 6-K)

Eldorado Gold Corporation (the 'Company')
Report of Voting Results pursuant to Section 11.3 of
National Instrument 51-102 Continuous Disclosure Obligations ('NI-51-102')
Following the Annual Shareholders Meeting of the Company held on June 10, 2021 (the 'Meeting'), and in accordance with Section 11.3 of NI51-102, we hereby notify you of the following results obtained at the Meeting:
Item Voted Upon
Voting Result
Election of Directors
The nominees proposed by management were elected by a majority of shareholders that voted by ballot.
George Albino
George Burns
Teresa Conway
Catharine Farrow
Pamela Gibson
Judith Mosely
Steven Reid
John Webster
Votes by Ballot
For
89,608,344 (98.21%)
90,597,246 (99.30%)
90,540,695 (99.24%)
90,432,623 (99.12%)
89,348,846 (97.93%)
90,482,619 (99.17%)
90,664,166 (99.37%)
89,803,931 (98.43%)
Withheld
1,629,121 (1.79%)
640,220 (0.70%)
696.770 (0.76%)
804,842 (0.88%)
1,888,620 (2.07%)
754,847 (0.83%)
573,300 (0.63%)
1,433,535 (1.57%)
Appointment of KPMG LLP as the Company's auditors
KPMG LLP were appointed as the Company's auditors by a majority of shareholders that voted by ballot.
Votes by Ballot
For
106,857,183 (99.17%)
Withheld
896,659 (0.83%)
To authorize the directors to fix the remuneration of the auditors
The directors were authorized to determine their remuneration by a majority of shareholders that voted by ballot.
Votes by Ballot
For
92,999,506 (99.66%)
Against
317,578 (0.34%)
Advisory Vote on Executive Compensation
The ordinary resolution to support the adoption of the Company's approach to executive compensation on an advisory basis was approved by a majority of shareholders that voted by ballot.
Votes by Ballot
For
89,679,769 (98.29%)
Against
1,557,695 (1.71%)
Amended and Restated Performance Share Unit Plan
The ordinary resolution to support the adoption of certain amendments to the Company's amended and restated performance share unit plan was approved by a majority of shareholders that voted by ballot
Votes by Ballot
For
84,720,668 (92.86%)
Against
6,516,796 (7.14%)
Yours truly,
ELDORADO GOLD CORPORATION
'Karen Aram'
Karen Aram
Corporate Secretary