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 1, 2014 (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.
| |
|
Ross Cory Robert Gilmore Geoffrey Handley Michael Price Steven Reid Jonathan Rubenstein Donald Shumka Paul Wright |
For 468,370,883 (98.38%) 388,824,167 (81.68%) 388,779,910 (81.67%) 462,897,406 (97.35%) 472,771,797 (99.31%) 385,508,046 (80.98%) 471,695,215 (99.08%) 475,288,017 (99.84%) |
Withheld 7,693,630 (1.62%) 87,237,795 (18.32%) 87,282,052 (18.33%) 12,624,232 (2.65%) 3,290,165 (0.69%) 90,553,916 (19.02%) 4,366,747 (0.92%) 773,945 (0.16%)
|
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.
| |
|
| For 505,195,802 (99.89%)
| Withhold 551,393 (0.11%) |
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.
| |
| For 504,954,714 (99.84%)
| Against 789,465 (0.16%) | |
4 |
Approve the repeal of the former By-law No. 1 and the adoption of new By-law No. 1
|
The repeal of the former By-law No. 1 and the adoption of new By-law No. 1 was approved by a majority of shareholders that voted.
| |
For 467,319,393 (98.16%) | Against 8,745,122 (1.84%) |
5 |
Approve a special resolution adopting amendments to the restated articles of incorporation.
| The special resolution adopting amendments to the restated articles of incorporation was approved by a majority of shareholders that voted. | |
For 475,494,234 (99.88%)
| Against 568,681 (0.12%) | ||
6 |
Approve amendments to the amended and restated incentive stock option plan for officers and directors
|
The amendments to the amended and restated incentive stock option plan for officers and directors were approved by a majority of shareholders that voted.
| |
For 386,428,361 (81.14%) | Against 89,817,494 (18.86%) | ||
7 |
Approve amendments to the amended and restated incentive stock option plan for employees, consultants and advisers
| The amendments to the amended and restated incentive stock option plan for employees, consultants and advisers were approved by a majority of shareholders that voted. | |
For 401,572,773 (84.32%) | Against 74,673,084 (15.68%) | ||
8 |
Approve a new performance share unit plan
| The new performance share unit plan was approved by a majority of shareholders that voted. | |
For 459,314,491 (96.48%) | Against 16,750,019 (3.52%) |
Yours truly,
ELDORADO GOLD CORPORATION
“Dawn Moss”
Dawn Moss
Executive Vice President, Administration and Corporate Secretary