Allied Nevada Reports Annual Meeting Voting Results

Marketwired

RENO, NEVADA--(Marketwired - May 7, 2014) - Allied Nevada Gold Corp. ("Allied Nevada", "us", "we", "our" or the "Company") (ANV.TO) (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

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