form8k.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 5, 2013


 
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 2013 Annual Meeting of Stockholders was held on December 5, 2013.

The following indicates the matters voted on and the results of the voting.


Proposal 1 -  Election of Directors

 
FOR
WITHHELD
BROKER NON-VOTES
MARIO CONCHA
47,118,044
108,410
26,423,113
JOHN LEVY
45,804,263
1,422,191
26,423,113
EVAN STONE
45,841,163
1,385,291
26,423,113
DAVID TAFT
47,122,044
104,410
26,423,113
ANDRE ZEITOUN
46,933,594
232,860
26,423,113
All five nominees were elected


Proposal 2-
Advisory, non-binding vote on executive compensation
  
   
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
 
Proposal 2
37,493,406
9,633,188
99,860
26,423,113
 
The proposal was approved

Proposal 3 -
The ratification of EisnerAmper LLP as our independent registered public accounting firm
   
FOR
AGAINST
ABSTAIN
 
Proposal 3
73,542,090
41,449
66,028
 
 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 6, 2013
  
/s/  ANDRE ZEITOUN
       
By:  Andre Zeitoun
       
President and Chief Executive Officer