amnl20141211_8k.htm

 

 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

 

 

 

Date of Report (Date of earliest event reported):

December 10, 2014

 

 

 

Commission File Number

000-31380

 

 

 

APPLIED MINERALS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

 

Delaware

 

82-0096527

(State or other jurisdiction of incorporation or organization)

 

(I.R.S. Employer Identification No.)

 

 

 

 

 

 

110 Greene Street – Suite 1101, New York, NY

 

10012

(Address of principal executive offices)

 

(Zip Code)

 

 

 

 

(212) 226-4265

 

 

(Issuer’s Telephone Number, Including Area Code)

 

 

 

 

 

(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):

 

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.

 

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

 

 

FOR

WITHHELD

BROKER NON-VOTES

JOHN LEVY

36,827,114

11,491,490

28,512,709

ROBERT BETZ

47,130,145

188,459

 

MARIO CONCHA

47,130,145

188,459

 

DAVID TAFT

47,172,645

185,959

 

ALI ZAMANI

47,132,145

186,459

 

ANDRE ZEITOUN

46,997,295

321,309

 

All six nominees were elected

 

 

Proposal 2-

Advisory, non-binding vote on executive compensation

 

 

 

FOR

AGAINST

ABSTAIN

BROKER NON-VOTE

 

Proposal 2

29,420,756

16,773,387

1,124,451

28,512,709

 

The proposal was approved

 

Proposal 3 -

The ratification of EisnerAmper LLP as our independent registered public accounting firm

 

 

FOR

AGAINST

ABSTAIN

 

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.

 

 

 

 

 

APPLIED MINERALS, INC.

 

 

 

 

 

Dated:

 

 December 12, 2014

 

/s/  ANDRE ZEITOUN

 

 

 

 

By:  Andre Zeitoun

 

 

 

 

President and Chief Executive Officer