Alamos Gold Announces Results of the Annual General Meeting of Shareholders
ALAMOS GOLD INC.
Brookfield Place, 181 Bay Street, Suite 3910, P.O. Box #823
Toronto, Ontario, Canada M5J 2T3
Telephone: (416) 368-9932 or 1 (866) 788-8801
All amounts are in United States dollars, unless otherwise stated.
F O R I M M E D I A T E R E L E A S E
W E B S I T E : w w w . a l a m o s g o l d . c o m 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
Alamos Gold Announces Results of the Annual General Meeting of Shareholders
Toronto, Ontario (May 12, 2017) – Alamos Gold Inc. (TSX:AGI; NYSE:AGI) (“Alamos” or the
“Company”) is providing a summary of the voting results of its Annual General Meeting of
Shareholders (the “Meeting”).
Results of the Meeting
The Company is reporting the voting results of its Meeting held on Thursday, May 11, 2017 in
Toronto, Ontario, Canada. The summary of the results are as follows:
Total Shares Voted: 247,411,294
Total Shares Issued and Outstanding: 298,996,780
Total Percentage of Shares Voted: 82.75%
1. Election of Directors
Each of the nominee directors listed in Alamos’ management proxy circular dated March 29,
2017 was elected as a director as set forth in the table below:
Name of Nominee Vote For % Withhold Vote %
Mark J. Daniel 231,753,016 99.71 665,230 0.29
Patrick D. Downey 231,459,943 99.59 958,303 0.41
David Fleck 231,859,040 99.76 559,206 0.24
David Gower 231,262,435 99.50 1,155,811 0.50
Claire M. Kennedy 224,162,271 96.45 8,255,975 3.55
John A. McCluskey 232,051,830 99.84 366,416 0.16
Paul J. Murphy 231,965,383 99.81 452,863 0.19
Ronald E. Smith 229,386,384 98.70 3,031,862 1.30
Kenneth Stowe 231,874,774 99.77 543,472 0.23
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 244,349,833 98.76 3,061,461 1.24
3. Approval of Approach to Executive Compensation
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
2 | ALAMOS GOLD INC
The non-binding advisory resolution approving the Company’s approach to Executive
Compensation was passed.
Vote For % Vote Against %
Executive Compensation 228,545,676 98.33 3,872,567 1.67
About Alamos
Alamos is a Canadian-based intermediate gold producer with diversified production from three
operating mines in North America. This includes the Young-Davidson mine in northern
Ontario, Canada and the Mulatos and El Chanate mines in Sonora State, Mexico. Additionally,
the Company has a significant portfolio of development stage projects in Canada, Mexico,
Turkey, and the United States. Alamos employs more than 1,300 people and is committed to
the highest standards of sustainable development. The Company’s shares are traded on the
TSX and NYSE under the symbol “AGI”.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Scott K. Parsons
Vice President, Investor Relations
(416) 368-9932 x 5439
Cautionary Note
The TSX and NYSE have not reviewed and do not accept responsibility for the adequacy or accuracy of this
release. No stock exchange, securities commission or other regulatory authority has approved or disapproved
the information contained herein.