EX-99.1 2 ex991votingresults2020.htm EXHIBIT 99.1 Exhibit

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May 21, 2020
To:    The Securities Commissions of all of the Provinces and Territories of Canada
Report of Voting Results
In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general and special meeting of shareholders of Alamos Gold Inc. (the “Company”) held on May 20, 2020.
Total Shares Voted:                300,723,826
Total Shares Issued and Outstanding:        390,737,603
Total Percentage of Shares Voted:        76.96%
1.
Election of Directors
Each of the nominee directors listed in Alamos’ management information circular dated April 3, 2020 was elected as a director as set forth in the table below:

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
KPMG LLP was appointed as the Company’s auditor and the directors were authorized to fix the auditor’s remuneration.
 
Vote For
%
Withheld Vote
%
KPMG LLP
299,840,998
99.71
882,827
0.29





1 | ALAMOS GOLD INC



TRADING SYMBOL: TSX:AGI NYSE:AGI         


3.
Approval of Approach to Executive Compensation
The non-binding advisory resolution approving the Company’s approach to Executive Compensation was passed.
 
Vote For
%
Vote Against
%
Executive Compensation
287,672,815
98.60
4,072,987
1.40





2 | ALAMOS GOLD INC