GOLDEN MINERALS COMPANY (TSE:AUM) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Table of Contents
Item 5.07 Submission of Matters to a
Vote of Security Holders.
Golden Minerals Company (the Company) held its 2017 Annual
Meeting of Stockholders (theMeeting) on May16, 2017 in Golden,
Colorado. At the Meeting, two proposals were submitted to the
stockholders for approval as set forth in the Companys
definitive proxy statement filed with the Securities and
Exchange Commission on March31, 2017.
Of the 89,426,701 shares of common stock outstanding and
entitled to vote as of the record date (March22, 2017),
64,022,926shares (71.59%) were present or represented by proxy
at the Meeting. TheCompanys stockholders (1)approved the
election of Jeffrey G. Clevenger, Warren M. Rehn, W.Durand
Eppler,Ian Masterton-Hume, Kevin R. Morano, Terry M. Palmer,
Andrew N. Pullar and DavidH. Watkins as directors of the
Company to hold office until the 2018 annual meeting of
stockholders or until their successors are elected, and
(2)ratified the appointment of EKSH, LLLP to serve as the
Companys independent registered public accounting firm for the
fiscal year ending December31, 2017. The votes on the proposals
were cast as set forth below:
1. Election of eight(8)directors to hold office until the 2018
annual meeting of stockholders or until their successors are
elected.
|
Name |
|
VotesFor |
|
VotesWithheld |
|
BrokerNon-Votes |
|
Jeffrey G. Clevenger |
46,545,751 |
678,383 |
16,798,792 |
|||
|
Warren M. Rehn |
46,571,986 |
652,148 |
16,798,792 |
|||
|
W. Durand Eppler |
47,006,684 |
217,450 |
16,798,792 |
|||
|
Ian Masterton-Hume |
46,511,536 |
712,598 |
16,798,792 |
|||
|
Kevin R. Morano |
47,008,309 |
215,825 |
16,798,792 |
|||
|
Terry M. Palmer |
47,006,806 |
217,328 |
16,798,792 |
|||
|
Andrew N. Pullar |
46,550,761 |
673,373 |
16,798,792 |
|||
|
David H. Watkins |
47,002,694 |
221,440 |
16,798,792 |
2. Ratification of the selection of EKSH, LLLP to serve as the
Companys independent registered public accounting firm for the
fiscal year ending December31, 2017.
|
VotesFor |
|
VotesAgainst |
|
Abstentions |
|
62,995,063 |
169,690 |
858,173 |
Table of Contents
About GOLDEN MINERALS COMPANY (TSE:AUM)
Golden Minerals Company is a mining company. The Company owns the Velardena and Chicago precious metals mining properties and associated oxide and sulfide processing plants (the Velardena Properties) in the State of Durango, Mexico, the El Quevar advanced exploration property in the province of Salta, Argentina, and a diversified portfolio of precious metals and other mineral exploration properties located primarily in Mexico. Its two segments include its Velardena Properties in Mexico and non-revenue producing activities, including exploration, construction and general and administrative activities. It focuses on evaluating and searching for mining opportunities in North America (including Mexico) with high precious metal grades with near term prospects of mining, and particularly properties within haulage distances of its Velardena Properties, which may include the Santa Maria Mine, the Santa Rosa vein or the Rodeo property. GOLDEN MINERALS COMPANY (TSE:AUM) Recent Trading Information
GOLDEN MINERALS COMPANY (TSE:AUM) closed its last trading session at with 11,070 shares trading hands.
