EXHIBIT NO. | DESCRIPTION | |
99.1 | Report of Voting Results, dated May 21, 2020. | |
Alamos Gold Inc. | ||||||
Date: May 26, 2020 | ||||||
By: | /s/ Nils F. Engelstad | |||||
Name: | Nils F. Engelstad | |||||
Title: | Vice President, General Counsel |
1. | Election of Directors |
Name of Nominee | Vote For | % | Withhold Vote | % |
Elaine Ellingham | 230,763,413 | 79.10 | 60,982,391 | 20.90 |
David Fleck | 290,686,310 | 99.64 | 1,059,494 | 0.36 |
David Gower | 229,155,347 | 78.55 | 62,590,457 | 21.45 |
Claire M. Kennedy | 290,603,217 | 99.61 | 1,142,587 | 0.39 |
John A. McCluskey | 291,288,307 | 99.84 | 457,497 | 0.16 |
Monique Mercier | 290,595,377 | 99.61 | 1,150,427 | 0.39 |
Paul J. Murphy | 271,922,991 | 93.21 | 19,822,813 | 6.79 |
J. Robert S. Prichard | 290,467,143 | 99.56 | 1,278,661 | 0.44 |
Ronald E. Smith | 230,723,271 | 79.08 | 61,022,533 | 20.92 |
Kenneth Stowe | 291,194,932 | 99.81 | 550,872 | 0.19 |
2. | Appointment and Compensation of Auditors |
Vote For | % | Withheld Vote | % | |
KPMG LLP | 299,840,998 | 99.71 | 882,827 | 0.29 |
3. | Approval of Approach to Executive Compensation |
Vote For | % | Vote Against | % | |
Executive Compensation | 287,672,815 | 98.60 | 4,072,987 | 1.40 |