EX-99.2 3 d735974dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

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May 29, 2014

 

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 meeting of shareholders of Alamos Gold Inc. (the “Company”) held on May 28, 2014.

 

Total Shares Voted:    106,054,806
Total Shares Issued and Outstanding:    127,357,486
Total Percentage of Shares Voted:    83.27%

 

1. Determination of the Number of Directors – FOR: 98.64%

According to proxies received and vote by show of hands, the number of directors was determined at six.

 

2. 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      %  

Anthony Garson

     102,021,864         99.17         856,272         0.83   

David Gower

     101,076,504         98.25         1,801,632         1.75   

John A. McCluskey

     102,825,363         99.95         52,773         0.05   

Paul J. Murphy

     102,731,491         99.86         146,645         0.14   

Kenneth G. Stowe

     101,526,513         98.69         1,351,623         1.31   

David Fleck

     102,827,860         99.95         50,276         0.05   

 

3. Appointment and Compensation of Auditors – FOR: 99.06%

According to proxies received and vote by show of hands, Ernst & Young, LLP was appointed as the Company’s auditor and the directors were authorized to fix the auditor’s remuneration.

 

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