8-K
filed June 16, 2023, 7:59 PM ET
ticker GORO
CIK 0001160791
other material
confidence high
sentiment neutral
materiality 0.15
Gold Resource Corp 2023 annual meeting: all director nominees elected; notable withheld votes for Murphy
GOLD RESOURCE CORP
- Directors elected: Palmiere (21.8M for, 2.6M withheld), Murphy (15.2M for, 9.2M withheld), Driscoll (20.7M for, 3.7M withheld), Little (22.3M for, 2.2M withheld).
- Say-on-pay approved with 19.9M for, 4.0M against, 0.5M abstain; broker non-votes 24.2M.
- Say-on-frequency: 1-year received 21.9M votes; 2-year 0.4M; 3-year 1.6M; abstain 0.5M.
- Ratification of BDO USA as auditor approved with 44.1M for, 3.7M against, 0.8M abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GOLD RESOURCE CORP shareholders approved Non-Binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers (Say-on-Pay) at the 2023-06-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
Proposal 2 – Non-Binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers (Say-on-Pay) Election results for the advisory proposal to approve the Company’s executive compensation program are as follows: For Against Abstain Broker Non-Votes 19,904,282 4,038,429 462,154 24,174,758
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GOLD RESOURCE CORP shareholders approved Ratification of Independent Auditor at the 2023-06-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
Proposal 4 – Ratification of Independent Auditor Election results for the ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the year ending December 31, 2023 are as follows: For Against Abstain Broker Non-Votes 44,075,171 3,695,701 808,751 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GOLD RESOURCE CORP shareholders approved Election of Directors at the 2023-06-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
Proposal 1 – Election of Directors Election results for the nomination of directors are as follows: Name of Nominee Shares Voted For Withheld Broker Non-Votes Allen Palmiere 21,797,624 2,607,241 24,174,758 Lila Manassa Murphy 15,168,689 9,236,176 24,174,758 Joseph Driscoll 20,689,386 3,715,479 24,174,758 Ronald Little 22,251,079 2,153,786 24,174,758
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GOLD RESOURCE CORP shareholders approved Non-Binding Advisory Vote to Approve the Frequency of Future Advisory Votes on Executive Compensation (Say-on-Frequency) at the 2023-06-15 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
Proposal 3 – Non-Binding Advisory Vote to Approve the Frequency of Future Advisory Votes on Executive Compensation (Say-on-Frequency) Election results for the advisory proposal to approve the frequency of the future advisory votes on the compensation of the Company’s named executive officers are as follows: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 21,879,102 406,145 1,623,046 496,572 24,174,758
View on SEC.gov
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