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 and Special Shareholders Meeting of the Company held on June 21, 2018 (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 | ||
1 | 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 Pamela Gibson Geoffrey Handley Michael Price Steven Reid John Webster
| Votes by Ballot For 384,455,488(95.88%) 392,317,796 (97.84%) 393,515,817 (98.14%) 391,299,330 (97.59%) 378,471,064 (94.39%) 386,575,580 (96.41%) 383,770,480 (95.71%) 385,047,154 (96.03%)
|
Withheld 16,506,137 (4.12%) 8,643,829 (2.16%) 7,445,807 (1.86%) 9,662,295 (2.41%) 22,490,561 (5.61%) 14,386,045 (3.59%) 17,191,145 (4.29%) 15,914,471 (3.97%)
|
2 | 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 497,457,885 (98.65%)
| Withheld 6,832,779 (1.35%) |
3
| 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 491,776,139 (97.52%)
| Against 12,503,169 (2.48%) |
4 | 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 363,835,606 (90.74%)
| Against 37,126,018 (9.26%) | ||
5 | Approve Amendment to Eldorado's Restated Articles of Incorporation in Connection with a Share Consolidation | The special resolution to support amending the Company’s articles in support of a share consolidation was approved by a majority of shareholders that voted by ballot. Votes by Ballot | |
For 450,527,646 (89.34%)
| Against 53,741,083 (10.66%) | ||
6 | Approve Eldorado's Amended and Restated Stock Option Plan | The ordinary resolution to support the adoption of the Company’s approach to amending the Stock Option plan was approved by a majority of shareholders that voted by ballot. Votes by Ballot | |
For 363,774,111 (90.73%)
| Against 37,176,160 (9.27%) | ||
Yours truly,
ELDORADO GOLD CORPORATION
“Karen Aram”
Karen Aram
Corporate Secretary