EX-99.1 2 ego_ex991.htm REPORT OF VOTING RESULTS Blueprint
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 May 2, 2019 (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.
 
 
 
 
 
 
Votes by Ballot
 
 
 
For
Withheld
 
George Albino
73,038,400 (97.72%)
1,707,107 (2.28%)
 
George Burns
73,662,873 (98.55%)
1,082,635 (1.45%)
 
Teresa Conway
73,919,521 (98.89%)
825,986 (1.11%)
 
Pamela Gibson
73,676,994 (98.57%)
1,068,513 (1.43%)
 
Geoffrey Handley
73,232,086 (97.98%)
1,513,422 (2.02%)
 
Michael Price
73,887,141 (98.85%)
858,366 (1.15%)
 
Steven Reid
73,255,406 (98.01%)
1,490,102 (1.99%)
 
John Webster
73,657,898 (98.54%)
1,087,609 (1.46%)
 
 
     

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
Withheld
 
 
97,384,722 (98.75%)
1,229,848 (1.25%)
 
 
     

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
Against
 
 
74,345,780 (99.47%)
399,727 (0.53%)
 
 
 
 

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
Against
 
 
70,659,642 (94.53%)
4,085,865 (5.47%)
 
Yours truly,
 
ELDORADO GOLD CORPORATION
 
“Karen Aram”
Karen Aram
Corporate Secretary