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)
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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:
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Shares Voted |
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Name of Nominee |
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For |
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Withheld |
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Broker Non-Votes |
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Bill M. Conrad |
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13,026,926 |
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9,820,379 |
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20,120,875 |
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Jason D. Reid |
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16,420,608 |
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6,426,697 |
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20,120,875 |
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Tor Falck |
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13,016,111 |
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9,831,194 |
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20,120,875 |
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Gary C. Huber |
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13,012,234 |
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9,835,071 |
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20,120,875 |
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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:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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| 41,625,895 |
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262,510 |
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181,223 |
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0 |
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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.
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GOLD RESOURCE CORPORATION
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Date: June 29, 2015 |
By: |
/s/ Jason D. Reid |
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Name: |
Jason D. Reid |
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Title: |
Chief Executive Officer and President |
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