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Press release from Marketwire

Allied Nevada Announces Director Election Results of its 2013 Meeting of Shareholders

Monday, May 06, 2013

Allied Nevada Announces Director Election Results of its 2013 Meeting of Shareholders

18:00 EDT Monday, May 06, 2013

RENO, NEVADA--(Marketwired - May 6, 2013) - Allied Nevada Gold Corp. ("Allied Nevada" or the "Company") (TSX:ANV)(NYSE Amex:ANV)(NYSE MKT:ANV) is pleased to announce the director election results of its 2013 annual meeting of shareholders (the "Meeting") held in Toronto on May 2, 2013. At the Meeting, all nominees listed in the Company's Proxy Statement dated March 15, 2013, standing for election were elected as directors of the Company.(1)

The detailed results of the vote by ballot are as follows:

Proposed Director Vote type Voted Voted (%) 0/S (%)
Robert M. Buchan For 47,323,097 76.72 52.74
Withheld 14,358,987 23.28 16.00
Non Votes 7,017,081 7.82
John W. Ivany For 55,033,336 89.22 61.33
Withheld 6,648,748 10.78 7.41
Non Votes 7,017,081 7.82
Cameron A. Mingay For 45,061,780 73.05 50.22
Withheld 16,620,304 26.95 18.52
Non Votes 7,017,081 7.82
Terry M. Palmer For 55,068,183 89.28 61.37
Withheld 6,613,901 10.72 7.37
Non Votes 7,017,081 7.82
Carl A. Pescio For 56,656,973 91.85 63.14
Withheld 5,025,111 8.15 5.60
Non Votes 7,017,081 7.82
A. Murray Sinclair For 32,679,911 52.98 36.42
Withheld 29,002,173 47.02 32.32
Non Votes 7,017,081 7.82
Robert G. Wardell For 54,775,976 88.80 61.04
Withheld 6,906,108 11.20 7.70
Non Votes 7,017,081 7.82

(1) As disclosed in the Company's Form 8-K filing dated March 27, 2013, Mr. Scott Caldwell did not stand for election as a director of the Company, although he is listed as a nominee in the Company's Proxy Statement.

The formal report on voting results with respect to all matters voted upon at the Meeting will be filed with Canadian and U.S. securities regulatory authorities shortly.


Contact Information:
Allied Nevada Gold Corp.
Bob Buchan
Chairman, President & CEO
(775) 358-4455

Allied Nevada Gold Corp.
Tracey Thom
Vice President, Investor Relations
(775) 789-0119

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