EX-99.1 2 ego_ex991.htm VOTING RESULTS ego_ex991
 
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 April 30, 2020 (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
Catharine Farrow
Pamela Gibson
Michael Price
Steven Reid
John Webster
 
Votes by Ballot
For
88,787,841 (98.67%)
89,213,315 (99.14%)
89,134,919 (99.06%)
89,431,359 (99.39%)
89,124,451 (99.05%)
89,294,277 (99.23%)
89,142,997 (99.07%)
89,290,210 (99.23%)
 
 
Withheld
        1,194,900 (1.33%)
           769,427 (0.86%)
           847,823 (0.94%)
           551,383 (0.61%)
           858,291 (0.95%)
           688,465 (0.77%)
           839,745 (0.93%)
           692,532 (0.77%)
 
 
 
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
104,931,739 (99.10%)
 
Withheld
            957,396 (0.90%)
 
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
104,672,938 (98.85%)
 
Against
        1,216,196 (1.15%)
 
 
 
 
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
86,370,032 (95.99%)
 
Against
             3,612,708 (4.01%)
Yours truly,
 
ELDORADO GOLD CORPORATION
 
“Karen Aram”
 
Karen Aram
Corporate Secretary