Annual Meeting of Holders of Common Shares
of IAMGOLD Corporation (the "Issuer")
May 7, 2019
REPORT OF VOTING RESULTS
National Instrument 51-102 Continuous Disclosure Obligations Section 11.3
Item 1: Election of Directors
On a vote by a show of hands, the following eight nominees proposed by management were elected as directors of the Company to hold office for the ensuing year or until their successors are elected or appointed. The Company received the following proxy votes with respect to the election of the eight nominees:
|
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
|
John E. Caldwell |
237,968,523 |
90.98 |
23,591,270 |
9.02 |
|
Donald K. Charter |
223,401,980 |
85.41 |
38,157,813 |
14.59 |
|
Richard J. Hall |
260,271,873 |
99.51 |
1,287,920 |
0.49 |
|
Stephen J. J. Letwin |
249,264,092 |
95.30 |
12,295,701 |
4.70 |
|
Mahendra Naik |
241,971,843 |
92.51 |
19,587,950 |
7.49 |
|
Timothy R. Snider |
259,850,875 |
99.35 |
1,708,918 |
0.65 |
|
Sybil E. Veenman |
248,750,831 |
95.10 |
12,808,962 |
4.90 |
|
Ronald P. Gagel |
260,000,595 |
99.40 |
1,559,198 |
0.60 |
Item 2: Appointment of Auditors
On a vote by show of hands, KPMG LLP were appointed auditor of the Corporation to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, and the directors of the Corporation were authorized to fix the remuneration of the auditors. The Company received the following proxy votes with respect to the election of the auditor:
|
Votes For |
% For |
Votes Withheld |
% Withheld |
|
317,706,440 |
98.10 |
6,146,017 |
1.90 |