EX-99.1 2 ego_ex991.htm REPORT OF VOTING RESULTS ego_ex991
 
 
EXHIBIT 99.1
 
 
 
VIA SEDAR
 
To the Securities Regulatory Authorities:
 
RE:            
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