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Ivanhoe Mines Announces Results of Voting for the Election of Directors

VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 21, 2015) - Ivanhoe Mines (IVN.TO) has announced the results of voting by shareholders during the company's Annual and Special Meeting held earlier today for the election of the company's Board of Directors. The nominees listed in the management proxy circular dated March 27, 2015, were elected as directors, as shown in the following table of results.

Director nominee

Outcome

Votes for

% for

Votes withheld

% withheld

Robert M. Friedland

Elected

439,775,552

96.63

15,337,840

3.37

Ian D. Cockerill

Elected

441,923,023

97.10

13,190,369

2.90

Dr. Markus Faber

Elected

453,781,092

99.71

1,332,300

0.29

William B. Hayden

Elected

437,643,105

96.16

17,470,287

3.84

Oyvind Hushovd

Elected

453,866,492

99.73

1,246,900

0.27

William G. Lamarque

Elected

452,912,464

99.52

2,200,928

0.48

Livia Mahler

Elected

453,764,909

99.70

1,348,483

0.30

Peter G. Meredith

Elected

420,744,663

92.45

34,368,729

7.55

Charles J. Russell

Elected

441,925,164

97.10

13,188,228

2.90

Guy J. de Selliers

Elected

442,014,031

97.12

13,099,361

2.88

Details of votes on all matters of business considered at the Annual and Special Meeting are available in the company's report of voting results filed on SEDAR (www.sedar.com).