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AMNL > SEC Filings for AMNL > Form 8-K on 6-Dec-2013All Recent SEC Filings

Show all filings for APPLIED MINERALS, INC.



Submission of Matters to a Vote of Security Holders

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
                                           FOR     AGAINST   ABSTAIN
             Proposal 3                 73,542,090  41,449    66,028

The appointment was ratified.

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