Eldorado Gold Corporation
(Translation of registrant's name into English) |
1188-550 Burrard Street Bentall 5
Vancouver, B.C.
Canada V6C 2B5
(Address of principal executive offices) |
Date: May 2,
2019
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ELDORADO GOLD CORPORATION
/s/ Karen Aram Karen Aram,
Corporate Secretary
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Item Voted Upon
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Voting Result
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1
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Election of Directors
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The nominees proposed by management were elected by a majority of
shareholders that voted by ballot.
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Votes by Ballot
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For
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Withheld
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George Albino
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73,038,400
(97.72%)
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1,707,107
(2.28%)
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George Burns
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73,662,873
(98.55%)
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1,082,635
(1.45%)
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Teresa Conway
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73,919,521
(98.89%)
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825,986
(1.11%)
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Pamela Gibson
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73,676,994
(98.57%)
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1,068,513
(1.43%)
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Geoffrey Handley
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73,232,086
(97.98%)
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1,513,422
(2.02%)
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Michael Price
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73,887,141
(98.85%)
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858,366
(1.15%)
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Steven Reid
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73,255,406
(98.01%)
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1,490,102
(1.99%)
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John Webster
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73,657,898
(98.54%)
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1,087,609
(1.46%)
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2
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Appointment of KPMG LLP as the Company’s
auditors
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KPMG LLP were appointed as the Company’s auditors by a
majority of shareholders that voted by ballot.
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Votes by Ballot
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For
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Withheld
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97,384,722
(98.75%)
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1,229,848
(1.25%)
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3
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To authorize the directors to fix the remuneration of the
auditors
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The directors were authorized to determine their remuneration by a
majority of shareholders that voted by ballot.
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Votes by Ballot
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For
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Against
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74,345,780
(99.47%)
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399,727
(0.53%)
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4
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Advisory Vote on Executive Compensation
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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.
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Votes by Ballot
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For
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Against
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70,659,642
(94.53%)
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4,085,865
(5.47%)
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