UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Date of Report (Date of earliest event reported): |
December 10, 2014 |
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Commission File Number |
000-31380 |
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APPLIED MINERALS, INC. | ||||||
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(Exact name of registrant as specified in its charter) | ||||||
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Delaware |
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82-0096527 | ||||
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(State or other jurisdiction of incorporation or organization) |
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(I.R.S. Employer Identification No.) | ||||
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110 Greene Street – Suite 1101, New York, NY |
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10012 | ||||
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(Address of principal executive offices) |
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(Zip Code) | ||||
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(212) 226-4265 |
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(Issuer’s Telephone Number, Including Area Code) |
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(Former name or former address, if changed since last report.) | ||||||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230-425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240-14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 5.07 Submission of Matters to a vote of Security Holders.
The 2014 Annual Meeting of Stockholders was held on December 10, 2014.
The following indicates the matters voted on and the results of the voting.
Proposal 1 - Election of Directors
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FOR |
WITHHELD |
BROKER NON-VOTES |
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JOHN LEVY |
36,827,114 |
11,491,490 |
28,512,709 |
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ROBERT BETZ |
47,130,145 |
188,459 |
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MARIO CONCHA |
47,130,145 |
188,459 |
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DAVID TAFT |
47,172,645 |
185,959 |
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ALI ZAMANI |
47,132,145 |
186,459 |
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ANDRE ZEITOUN |
46,997,295 |
321,309 |
All six nominees were elected
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Proposal 2- |
Advisory, non-binding vote on executive compensation |
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FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTE | |
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Proposal 2 |
29,420,756 |
16,773,387 |
1,124,451 |
28,512,709 | |
The proposal was approved
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Proposal 3 - |
The ratification of EisnerAmper LLP as our independent registered public accounting firm | ||||
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FOR |
AGAINST |
ABSTAIN | |
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Proposal 3 |
75,359,421 |
214,966 |
256,926 | |
The appointment was ratified.
SIGNATURES
In accordance with the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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APPLIED MINERALS, INC. |
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Dated: |
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December 12, 2014 |
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/s/ ANDRE ZEITOUN |
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By: Andre Zeitoun |
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President and Chief Executive Officer |