Alderon Announces AGM Results
VANCOUVER, BRITISH COLUMBIA--(Marketwired - July 30, 2014) - Alderon Iron Ore Corp. (TSX:ADV)(NYSE MKT:AXX) ("Alderon" or the "Company") reports that the nominees listed in the management information circular for the 2014 Annual and Special Meeting of shareholders were elected as directors of Alderon. Detailed results of the vote for the election of directors held at the Annual and Special Meeting on July 29, 2014 in Montreal, QC, are set out below:
Votes for |
% Votes for |
Votes withheld |
% Votes withheld |
|
Mark J. Morabito | 82,692,645 | 99.84 | 130,823 | 0.16 |
Tayfun Eldem | 82,699,645 | 99.85 | 123,823 | 0.15 |
Diana Walters | 82,698,317 | 99.85 | 125,151 | 0.15 |
John A. Baker | 82,674,567 | 99.82 | 148,901 | 0.18 |
Brian F. Dalton | 82,664,045 | 99.81 | 159,423 | 0.19 |
David J. Porter | 82,670,967 | 99.82 | 152,501 | 0.18 |
Adrian Loader | 82,680,045 | 99.83 | 143,423 | 0.17 |
Ian Ashby | 82,669,717 | 99.81 | 153,751 | 0.19 |
John Vettese | 82,620,795 | 99.76 | 202,673 | 0.24 |
Lenard F. Boggio | 82,644,342 | 99.78 | 179,126 | 0.22 |
Zheng Liangjun | 82,681,344 | 99.83 | 142,124 | 0.17 |
Tian Zejun | 82,674,641 | 99.82 | 148,827 | 0.18 |
Shareholders at the Annual and Special Meeting also approved the appointment of Alderon's auditors, the re-approval of Alderon's stock option plan, the Company's Advance Notice Policy and the conversion option of the $22.0 million loan from Liberty Metals & Mining Holdings, LLC, a subsidiary of Liberty Mutual Insurance.