EX-99.1 2 vote.htm REPORT OF VOTING RESULTS

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

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%)

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%)

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