goro_Current folio_8K Annual Mtg

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington,  D.C.  20549

 

______________________

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

______________________

 

Date of Report (Date of earliest event reported):  June 25, 2015

 

 

GOLD RESOURCE CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Colorado 

(State or other jurisdiction of

incorporation or organization)

001-34857

(Commission File

Number)

84-1473173

(I.R.S. Employer 

Identification No.)

 

 

2886 Carriage Manor Point

Colorado Springs,  CO 80906 

(Address of principal executive offices)  (Zip Code)

 

Registrant's telephone number including area code:   (303) 320-7708

 

 

 

 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):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

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

 

Gold Resource Corporation (the “Company”) held its annual shareholders’ meeting on June 25, 2015.  At the annual meeting, the shareholders elected the four individuals nominated to be directors and  ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2015.   

 

Election results for the nomination of directors are as follows:

 

 

 

 

 

 

 

 

 

 

 

Shares Voted

 

Name of Nominee

 

For

 

Withheld

 

Broker Non-Votes

 

Bill M. Conrad

 

13,026,926 

 

9,820,379 

 

20,120,875 

 

Jason D. Reid

 

16,420,608 

 

6,426,697 

 

20,120,875 

 

Tor Falck

 

13,016,111 

 

9,831,194 

 

20,120,875 

 

Gary C. Huber

 

13,012,234 

 

9,835,071 

 

20,120,875 

 

 

 

 

Election results for the ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2015 are as follows:

 

 

 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

41,625,895 

 

262,510 

 

181,223 

 

 

 

 

 

 

 

 

 


 

 

SIGNATURE

 

 Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

 

 

 

 

GOLD RESOURCE CORPORATION

 

 

 

 

 

 

Date:  June 29, 2015

By:

/s/ Jason D. Reid

 

 

Name: 

Jason D. Reid

 

 

Title: 

Chief Executive Officer and President