Eldorado Gold Announces Voting Results from Annual Meeting of Shareholders
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NEWS RELEASE
TSX: ELD NYSE: EGO June 21, 2018
Eldorado Gold Announces Voting Results from Annual Meeting of Shareholders
VANCOUVER - BC – Eldorado Gold Corporation (“Eldorado” or “the Company”), is pleased to announce that
all director nominees, as listed in the Management Proxy Circular dated May 7, 2018, were elected as
directors of Eldorado at the Company’s Annual and Special Meeting of Shareholders (the “Meeting”) held
on June 21, 2018 in Vancouver, British Columbia.
Directors Votes For Votes Withheld Outcome
George Albino 384,455,488 16,506,137 Elected 95.88% 4.12%
George Burns
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392,317,796 8,643,829 Elected 97.84% 2.16%
Teresa Conway 393,515,817 7,445,807 Elected 98.14% 1.86%
Pamela Gibson 391,299,330 9,662,295 Elected 97.59% 2.41%
Geoffrey Handley 378,471,064 22,490,561 Elected 94.39% 5.61%
Michael Price 386,575,580 14,386,045 Elected 96.41% 3.59%
Steven Reid 383,770,480 17,191,145 Elected 95.71% 4.29%
John Webster 385,047,154 15,914,471 Elected 96.03% 3.97%
At the Meeting, shareholders of the Company also approved:
The appointment of auditors;
The advisory resolution on executive compensation;
An amendment to Eldorado’s restated articles of incorporation to implement the proposed share
consolidation; and
Eldorado’s amended and restated Stock Option Plan.
Voting results on each resolution are detailed below and can also be found in the Company’s final Report
on Voting Results as filed on SEDAR (www.sedar.com). All resolutions were conducted by ballot.
As shareholders have approved the amendments to the Company ’s articles, the Board will review the
merits of a share consolidation during the course of the next six months taking into consideration the best
interests of the Company, its trading price and the requirements of the New York Stock Exchange.
As previously announced by the Company, Robert Gilmore did not stand for re-election to the Company’s
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Board. The Company thanks Robert for his years of service.
“We would like to thank our shareholders for their ongoing feedback and support, ” said George Albino,
Chair of Eldorado Gold’s Board of Directors. “As Chair, I look forward to continuing to improve our approach
on executive compensation and other governance matters. Further, I would like to thank Robby for his
dedicated years of service to the Company, and extend a warm welcome to Teresa Conway.”
Appointment of Auditor
Votes For Votes Withheld Outcome
497,457,885 6,832,779 Carried
98.65% 1.35%
Setting Auditor’s Pay
Votes For Votes Against Outcome
491,776,139 12,503,169 Carried
97.52% 2.48%
Non-Binding Advisory Vote on Executive Compensation
Votes For Votes Against Outcome
363,835,606 37,126,018 Carried
90.74% 9.26%
Amendment to Articles to Implement a proposed Share
Consolidation
Votes For Votes Against Outcome
450,527,646 53,741,083 Carried
89.34% 10.66%
Amended and Restated Stock Option Plan
Votes For Votes Against Outcome
363,774,111 37,176,160 Carried
90.73% 9.27%
About Eldorado Gold
Eldorado is a gold and base metals producer with mining, development and exploration operations in
Turkey, Greece, Romania, Serbia, Canada and Brazil. The Company has a highly skilled and dedicated
workforce, safe and responsible operations, a portfolio of high -quality assets, and long -term
partnerships with local communities. Eldorado’s common shares trade on the Toronto Stock Exchange
(TSX: ELD) and the New York Stock Exchange (NYSE: EGO).
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Contacts
Investor Relations
Peter Lekich, Manager Investor Relations
604.687.4018 or 1.888.353.8166 [email protected]
Media
Louise Burgess, Director Communications & Government Relations
604.687.4018 or 1.888.353.8166 [email protected]