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:
|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.
- Investment & Company Information
President & CEO
Allied Nevada Gold Corp.
Vice President, Investor Relations