EX-99.2 3 ex-992agmvotingresults.htm EXHIBIT 99.2 SEC Exhibit

May 16, 2016
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 13, 2016.
Total Shares Voted:    209,810,423
Total Shares Issued and Outstanding:    263,420,166
Total Percentage of Shares Voted:    79.65%
1.
Election of Directors
According to proxies received and vote by show of hands, the following persons were elected as directors of the Company until the next annual meeting:
Name of Nominee
Vote For
%
Withhold Vote
%
Mark Daniel
182,670,624
94.84
9,935,322
5.16
Patrick Downey
182,597,775
94.80
10,008,171
5.20
David Fleck
192,214,750
99.80
391,196
0.20
David Gower
182,633,152
94.82
9,972,794
5.18
Claire Kennedy
192,196,007
99.79
409,939
0.21
John A. McCluskey
192,223,353
99.80
382,592
0.20
Paul J. Murphy
192,260,436
99.82
345,509
0.18
Ronald Smith
191,774,509
99.57
831,437
0.43
Kenneth G. Stowe
182,946,540
94.98
9,659,406
5.02
2.
Appointment and Compensation of Auditors - FOR: 99.62%
According to proxies received and vote by show of hands, 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
209,018,794
99.62
788,495
0.38
3.
Approval of Amended Long Term Incentive Plan and Unallocated Awards Under the Long Term Incentive Plan - FOR: 91.66%
According to proxies received and vote by show of hands, the ordinary resolution approving the Amended Long Term Incentive Plan and unallocated awards under the Company’s Long Term Incentive Plan was passed.


    T R A D I N G S Y M B O L T S X : A G I N Y S E : A G I


 
Vote For
%
Vote Against
%
Long Term Incentive Plan
176,545,145
91.66
16,060,801
8.34
4.
Approval of Shareholder Rights Plan - FOR: 93.10%
According to proxies received and vote by show of hands, the ordinary resolution approving the Second Amended and Restated Shareholder Rights Plan and Third Amended and Restated Shareholder Rights Plan was passed.
 
Vote For
%
Vote Against
%
Shareholder Rights Plans
179,325,184
93.10
13,280,763
6.90
5.
Approval of Amendments to the Company’s By-Laws - FOR: 99.66%
According to proxies received and vote by show of hands, the ordinary resolution approving the amendments to the Company’s By-Laws was passed.
 
Vote For
%
Vote Against
%
By-Laws
191,950,957
99.66
654,990
0.34
6.
Approval of Approach to Executive Compensation - FOR: 65.34%
According to proxies received and vote by show of hands, the advisory resolution approving the Company’s approach to Executive Compensation was passed.
 
Vote For
%
Vote Against
%
Executive Compensation
125,842,205
65.34
66,763,742
34.66



























Alamos Gold Inc.
Brookfield Place, 181 Bay Street, Suite 3910, Toronto, Ontario, M5J 2T3
Phone: 416.368.9932 Fax: 416.368.2934 Canada/US toll-free: 1.866.788.8801
www.alamosgold.com