Virtual Annual and Special Meeting of Holders of Common Shares of IAMGOLD Corporation (the 'Issuer')
May 4, 2021
REPORT OF VOTING RESULTS
National Instrument 51-102 Continuous Disclosure Obligations Section 11.3
:� Election of Directors
The nominees listed on the Management Information Circular dated April 7, 2021 were elected as directors of the Corporation to hold office for the ensuing year or until their successors are elected or appointed. The Corporation received the following votes with respect to the election of the seven nominees:
Nominee | Votes For | % For | Votes Withheld | % Withheld |
Donald K. Charter | 247,184,451 | 94.02 | 15,708,834 | 5.98 |
Ronald P. Gagel | 256,036,177 | 97.39 | 6,857,108 | 2.61 |
Richard J. Hall | 258,843,473 | 98.46 | 4,049,812 | 1.54 |
Timothy R. Snider | 256,394,305 | 97.53 | 6,498,980 | 2.47 |
Deborah J. Starkman | 258,828,753 | 98.45 | 4,064,532 | 1.55 |
P. Gordon Stothart | 258,934,920 | 98.49 | 3,958,365 | 1.51 |
Anne Marie Toutant | 258,957,083 | 98.50 | 3,936,202 | 1.50 |
:� Appointment of Auditors
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 Corporation received the following votes with respect to the election of the auditor:
Votes For | % For | Votes Withheld | % Withheld |
293,666,941 | 95.84 | 12,742,489 | 4.16 |
:� Executive Compensation
The shareholders approved an advisory resolution on IAMGOLD's approach to executive compensation. The Corporation received the following votes with respect to executive compensation:
Votes For | % For | Votes Against | % Against |
250,627,969 | 95.33 | 12,265,313 | 4.67 |
:� Amendments to the Share Incentive Plan of the Corporation
The shareholders approved the amendments to the share incentive plan of the Corporation and the amended and restated share incentive plan of the Corporation. The Corporation received the following votes with respect to the amendments to the share incentive plan:
Votes For | % For | Votes Against | % Against |
253,246,764 | 96.33 | 9,646,519 | 3.67 |
2
Dated this 5th day of May, 2021.
IAMGOLD CORPORATION
/s/ Tim Bradburn
_____________________________
Tim Bradburn
Senior Vice President, General Counsel and Corporate Secretary
Attachments
- Original document
- Permalink
Disclaimer
IAMGOLD Corporation published this content on 05 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 May 2021 15:49:02 UTC.