Form 6-K AuRico Gold Inc. For: May 08
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR
15d-
16 OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2015
Commission File Number 001-31739
AuRico Gold Inc.
(Translation
of registrant's name into English)
110 Yonge Street, Suite 1601, Toronto, Ontario, M5C 1T4
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F |
[ ] |
Form 40-F |
[ x ] |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) [ ]
DOCUMENTS FILED AS PART OF THIS FORM 6-K
See the Exhibit Index hereto.
SIGNATURES
Pursuant to 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, on May 8, 2015.
AuRico Gold Inc. | |
Date: May 8, 2015 | By: /s/
Robert Chausse
Robert Chausse Executive Vice President and Chief Financial Officer |
EXHIBIT INDEX
Exhibit | Description | |
99.1 | 2015 Report of Voting Results | |
2015 REPORT OF VOTING RESULTS
May 8, 2015
In accordance with Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, we hereby advise of the results of the following matters voted upon at the Annual and Special Meeting of Shareholders of AuRico Gold Inc. (the Company) held on May 7, 2015 in Toronto, Ontario. Each matter voted on is described in greater detail in the Companys Management Proxy Circular dated March 19, 2015 (the Proxy Circular):
1. |
Election of Directors: By a vote by way of show of hands, each of the following eight director nominees proposed by management of the Company was elected at the Meeting to hold office for the ensuing year or until his successor is elected or appointed. Shareholders present in person or represented by proxy at the Meeting voted as follows: |
Nominee | Votes For | Votes Withheld | ||||||||||||
Number | Percent (%) | Number | Percent (%) | |||||||||||
Alan R. Edwards | 167,185,883 | 98.96 | 1,762,057 | 1.04 | ||||||||||
Richard M. Colterjohn | 168,379,705 | 99.66 | 568,235 | 0.34 | ||||||||||
Mark J. Daniel | 168,280,296 | 99.60 | 667,644 | 0.40 | ||||||||||
Patrick D. Downey | 168,354,194 | 99.65 | 593,746 | 0.35 | ||||||||||
Scott G. Perry | 168,362,624 | 99.65 | 585,316 | 0.35 | ||||||||||
Ronald E. Smith | 168,341,261 | 99.64 | 606,679 | 0.36 | ||||||||||
Joseph G. Spiteri | 168,345,717 | 99.64 | 602,223 | 0.36 | ||||||||||
Janice A. Stairs | 168,348,510 | 99.65 | 599,430 | 0.35 |
2. |
Appointment of Auditors: By a vote by way of show of hands, KPMG LLP, Chartered Accountants, was appointed auditors of the Company to hold office until the close of the next annual meeting of the shareholders or until their successors are appointed, and the directors of the Company were authorized to fix the remuneration of the auditors. Shareholders present in person or represented by proxy at the Meeting voted as follows: |
Votes For | Votes Withheld | |||||||||
Number | Percent | Number | Percent | |||||||
195,728,291 | 99.24 | 1,498,319 | 0.76 |
3. |
Amendments to the 2014 Employee Share Purchase Plan (ESPP): By a vote by way of show of hands, the ordinary resolution to ratify, confirm and approve amendments to the Companys 2014 ESPP as described in the Proxy Circular, the text of which resolution is set forth in the Proxy Circular, was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows: |
Votes For | Votes Against | |||||||||
Number | Percent | Number | Percent | |||||||
166,210,290 | 98.38 | 2,736,631 | 1.62 |
4. |
Say on Pay: By a vote by way of show of hands, the non-binding, advisory resolution accepting the Companys approach to executive compensation as described in the Proxy Circular, the text of which resolution is set forth in the Proxy Circular, was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows: |
Votes For | Votes Against | |||||||||
Number | Percent | Number | Percent | |||||||
165,847,456 | 98.17 | 3,099,466 | 1.83 |
AURICO GOLD INC.
/s/ Robert Chausse
Robert
Chausse
Executive Vice President & Chief Financial Officer
2
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