EX-99.1 2 results.htm REPORT OF VOTING RESULTS CA Filed by Filing Services Canada Inc. 403-717-3898

 

 

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 May 25, 2016 (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 a show of hands.

 

 

 

 

 

Ross Cory

Pamela Gibson

Robert Gilmore

Geoffrey Handley

Michael Price

Steven Reid

Jonathan Rubenstein

John Webster

Paul Wright

Votes by Proxy

For

475,629,212 (97.48%)

486,934,557 (99.79%)

464,043,538 (95.10%)

464,728,281 (95.24%)

486,949,384 (99.80%)

474,323,565 (97.21%)

467,595,434 (95.83%)

487,024,449 (99.81%)

476,980,374 (97.75%)

 

Withheld

12,313,886 (2.52%)

1,008,541 (0.21%)

23,899,560 (4.90%)

23,214,770 (4.76%)

993,714 (0.20%)

13,619,533 (2.79%)

20,347,617 (4.17%)

918,649 (0.19%)

10,962,724 (2.25%)

 

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 a show of hands.

 

Votes by Proxy

 

 

 

 

For

505,353,392 (99.73%)

 

Withheld

1,377,910 (0.27%)

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 a show of hands.

 

Votes by Proxy

 

 

  

For

506,011,998 (99.86%)

 

Against

719,306 (0.14%)

       
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

447,793,081 (91.76%)

 

Against

40,225,554 (8.24%)

       
5 Reduction in Stated Capital

The special resolution for the reduction of the stated capital account of the common shares by US$2,500,000,000 was approved by a majority of shareholders that voted by a show of hands.

Votes by Proxy

   

For

486,889,441 (99.78%)

 

Against

1,053,658 (0.22%)

 

 

 

 

  1
   

 

 

 

Yours truly,

 

ELDORADO GOLD CORPORATION

 

“Dawn Moss”

 

Dawn Moss

Executive Vice President, Administration and Corporate Secretary