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Eldorado Gold Announces Voting Results from Annual and Special Meeting of Shareholders; Announces Management Appointments
VANCOUVER, British Columbia, June 11, 2021 (GLOBE NEWSWIRE) -- Eldorado Gold Corporation (“Eldorado” or “the Company”) is pleased to announce that all director
About this update from Eldorado Gold Corporation
[{"type":"text","content":" VANCOUVER, British Columbia, June 11, 2021 (GLOBE NEWSWIRE) -- Eldorado Gold Corporation (“Eldorado” or “the Company”) is pleased to announce that all director nominees, as listed in the Management Proxy Circular dated April 27, 2021, were elected as directors of Eldorado at the Company’s Annual Meeting of Shareholders (the “Meeting”) held virtually on June 10, 2021. Election of Directors Directors Votes For Votes Withheld Outcome George Albino 89,608,334 1,629,121 Elected 98.21% 1.79% George Burns 90,597,246 640,220 Elected 99.30% 0.70% Teresa Conway 90,540,695 696,770 Elected 99.24% 0.76% Catharine Farrow 90,432,623 804,842 Elected 99.12% 0.88% Pamela Gibson 89,348,846 1,888,620 Elected 97.93% 2.07% Judith Mosely 90,482,619 754,847 Elected 99.17% 0.83% Steven Reid 90,664,166 573,300 Elected 99.37% 0.63% John Webster 89,803,931 1,433,535 Elected 98.43% 1.57% At the Meeting, shareholders of the Company also approved: The appointment of auditors; Setting the auditor’s pay; The advisory resolution on executive compensation; and The Amended and Restated Performance Share Unit Plan Voting results on each resolution are detailed below and can also be found in the Company’s final Report on Voting Results as filed on SEDAR (www.sedar.com). All resolutions were conducted by ballot. Appointment of Auditors Votes For Votes Withheld Outcome 106,857,183 99.17% 896,659 0.83% Carried Setting the Auditor’s Pay Votes For Votes Against Outcome 92,999,506 99.66% 317,578 0.34% Carried Non-Binding Advisory Vote on Executive Compensation Votes For Votes Against Outcome 89,679,769 98.29% 1,557,695 1.71% Carried Amended and Restated Performance Share Unit Plan Votes For Votes Against Outcome 84,720,668 92.86% 6,516,796 7.14% Carried Management Appointments Eldorado also announces the appointments of Paul Ferneyhough and Lisa Wilkinson to the Senior Management team. Paul Ferneyhough joined the Company as Senior Vice President, Chief Growth and Integration Officer in May 2021. Paul is responsible for overseeing th...