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Form 6-K AuRico Gold Inc. For: May 08

May 8, 2015 1:14 PM EDT

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 Company’s 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 Company’s 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 Company’s 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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