As previously announced by the Company, after almost 14 years on the Board,
"We would like to thank our shareholders for their ongoing feedback and support," said
Election of Directors | |||||
Directors | Votes For | Votes Withheld | Outcome | ||
88,787,841 | 1,194,900 | Elected | |||
98.67% | 1.33% | ||||
89,213,315 | 769,427 | Elected | |||
99.14% | 0.86% | ||||
89,134,919 | 847,823 | Elected | |||
99.06% | 0.94% | ||||
89,431,359 | 551,383 | Elected | |||
99.39% | 0.61% | ||||
89,124,451 | 858,291 | Elected | |||
99.05% | 0.95% | ||||
89,294,277 | 688,465 | Elected | |||
99.23% | 0.77% | ||||
89,142,997 | 839,745 | Elected | |||
99.07% | 0.93% | ||||
89,290,210 | 692,532 | Elected | |||
99.23% | 0.77% |
At the Meeting, shareholders of the Company also approved:
- The appointment of auditors;
- Setting the auditors pay; and
- The advisory resolution on executive compensation.
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 Auditor | ||||
Votes For | Votes Withheld | Outcome | ||
104,931,739 99.10% | 957,396 0.90% | Carried |
Setting Auditor’s Pay | ||||
Votes For | Votes Against | Outcome | ||
104,672,938 98.85% | 1,216,196 1.15% | Carried |
Non-Binding Advisory Vote on Executive Compensation | ||||
Votes For | Votes Against | Outcome | ||
86,370,032 95.99% | 3,612,708 4.01% | Carried |
About
Eldorado is a gold and base metals producer with mining, development and exploration operations in
Contact
Investor Relations
604.687.4018 or 1.888.353.8166
peter.lekich@eldoradogold.com
Media
604.601.6679 or 1.888.363.8166
louise.burgess@eldoradogold.com
Source:
2020 GlobeNewswire, Inc., source