

| ALAMOS GOLD INC | 03/06/2015 AGM | |
|---|---|---|
| 1 | Set the number of board directors at six | Oppose |
| 2.01 | Elect Anthony Garson | For |
| 2.02 | Elect David Gower | For |
| 2.03 | Elect John A. McCluskey | For |
| 2.04 | Elect Paul J. Murphy | For |
| 2.05 | Elect Kenneth G. Stowe | For |
| 2.06 | Elect David Fleck | For |
| 3 | Appoint the auditors | Oppose |
| 4 | Approve unallocated options under the Stock Option Plan | Oppose |