May 25, 2016
To:
British Columbia Securities Commission Alberta Securities Commission Saskatchewan Financial Services Commission The Manitoba Securities Commission Ontario Securities Commission
Autorité des marchés financiers
New Brunswick Securities Commission Nova Scotia Securities Commission
Securities Commission of Newfoundland and Labrador Superintendent of Securities, Prince Edward Island
Report of Voting ResultsIn 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 and special meeting of shareholders of Alacer Gold Corp. (the "Corporation") held on May 25, 2016 in Denver, Colorado (the "Meeting"). Each of the matters is described in greater detail in the Corporation's Management Information Circular dated April 22, 2016 (the "Circular").
Election of Directors
According to proxies received and a vote by show of hands, the following persons were elected as directors of the Corporation to hold office until the close of the next annual meeting of the Corporation's shareholders:
Rodney P. Antal Thomas R. Bates, Jr. Edward C. Dowling, Jr. Richard P. Graff
Anna Kolonchina Alan P. Krusi
The following are the voting results on this matter:
Director
Number of Shares
Percentage of Votes
Cast
Rodney P. Antal
Votes For:
190,749,307
97.72%
Votes Withheld:
4,450,641
2.28%
Thomas R. Bates, Jr.
Votes For:
177,907,096
91.14%
Votes Withheld:
17,292,852
8.86%
Edward C. Dowling, Jr.
Votes For:
185,982,730
95.28%
Votes Withheld:
9,217,218
4.72%
Richard P. Graff
Votes For:
177,921,032
91.15%
Votes Withheld:
17,278,916
8.85%
Anna Kolonchina
Votes For:
191,326,180
98.02%
Alan P. Krusi
Votes Withheld:
Votes For: Votes Withheld:
3,873,768
177,497,490
17,702,458
1.98%
90.93%
9.07%
Appointment of Auditors
According to proxies received and vote by show of hands, PricewaterhouseCoopers LLP, Chartered Professional Accountants were appointed as the Corporation's auditors for the ensuing fiscal year and the directors were authorized to fix the remuneration to be paid to the auditors.
The following are the voting results on this matter:
Number of Shares
Percentage of Votes Cast
Votes For:
198,580,181
99.21%
Votes Withheld:
1,573,377
0.79%
Advisory Vote on Executive Compensation
According to proxies received and a vote by show of hands, the resolution ratifying, and approving, on an advisory basis, the Corporation's approach to executive compensation, was approved.
The following are the voting results on this matter:
Number of Shares
Percentage of Votes Cast
Votes For:
177,651,550
91.05%
Votes Withheld:
17,471,514
8.95%
Other Business
There was no other business brought before the shareholders for a vote.
Alacer Gold Corp. published this content on 27 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 May 2016 17:20:02 UTC.
Original documenthttp://www.alacergold.com/docs/default-source/press-releases/voting-results.pdf?sfvrsn=0
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