Allied Nevada Reports Annual Meeting Voting Results
RENO, NEVADA--(Marketwired - May 7, 2014) - Allied Nevada Gold Corp. ("Allied Nevada", "us", "we", "our" or the "Company") (TSX:ANV) (NYSE MKT:ANV) provides the voting results from its Annual Meeting of Stockholders held on May 1, 2014. Over 69% of the total outstanding shares were voted.
Shareholders voted on the following proposals: (1) the election of Directors; (2) the advisory vote on Executive Compensation; (3) the ratification of the appointment of EKS&H LLLP as the Company's independent auditors for 2014; and (4) approval of the Performance and Incentive Pay Plan. The voting results for the election of directors are as follows:
| Directors | For | Withheld | Broker Non-Votes |
| Robert M. Buchan | 42,816,512 | 1,283,656 | 27,758,222 |
| Randy E. Buffington | 43,200,432 | 899,736 | 27,758,222 |
| John W. Ivany | 41,468,127 | 2,632,041 | 27,758,222 |
| Stephen A. Lang | 43,121,454 | 978,714 | 27,758,222 |
| Cameron A. Mingay | 38,124,682 | 5,975,486 | 27,758,222 |
| Terry M. Palmer | 43,039,038 | 1,061,130 | 27,758,222 |
| Carl A. Pescio | 43,102,754 | 997,414 | 27,758,222 |
| A. Murray Sinclair | 41,396,376 | 2,703,792 | 27,758,222 |
| Robert G. Wardell | 41,439,432 | 2,660,736 | 27,758,222 |
Proposals 2, 3 and 4 received approval ratings of 72%, 98% and 94% of the shares voted at the meeting, respectively. Detailed voting results were reported by the Company on Current Report on Form 8-K, dated May 5, 2014, which was filed with the U.S. Securities and Exchange Commission.
Contact
Allied Nevada Gold Corp.
Randy Buffington
President & CEO
(775) 358-4455
Allied Nevada Gold Corp.
Tracey Thom
Vice President, Investor Relations
(775) 789-0119