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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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):  May 19, 2011

 

GOLDEN MINERALS COMPANY

(Exact name of registrant as specified in its charter)

 

 

350 Indiana Street, Suite 800

Golden, Colorado 80401

 

Registrant’s telephone number, including area code:  (303) 839-5060

 

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):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

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Item 5.07	Submission of Matters to a Vote of Security Holders.
Signature

 

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Item 5.07                           Submission of Matters to a Vote of Security Holders.

 

Golden Minerals Company (the “Company”) held its 2011 Annual Meeting of Stockholders (the “Meeting”) on May 19, 2011 in Golden, Colorado.  Of the 14,777,817 shares of common stock outstanding and entitled to vote as of the record date, 12,259,934 shares (82.96%) were present or represented by proxy at the Meeting.  The Company’s stockholders approved all of the nominees and proposals.  Specifically, the Company’s stockholders approved the election of Jeffrey G. Clevenger, W. Durand Eppler, Ian Masterton-Hume, Kevin R. Morano, Terry M. Palmer, and David H. Watkins as directors of the Company to hold office until the 2012 annual meeting of stockholders or until their successors are elected, and the ratification of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011. The results of the voting on the matters submitted to the stockholders were as follows:

 

1. Election of six (6) directors to hold office until the 2012 annual meeting of stockholders or until their successors are elected.

 

Name		Votes For		Votes Withheld		Broker Non-Votes
Jeffrey G. Clevenger		7,199,941		934,677		4,125,316
W. Durand Eppler		8,031,093		103,525		4,125,316
Ian Masterton-Hume		7,695,351		439,267		4,125,316
Kevin R. Morano		7,694,244		440,374		4,125,316
Terry M. Palmer		8,128,171		6,477		4,125,316
David H. Watkins		5,768,519		2,366,099		4,125,316

 

2. Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.

 

Votes For		Votes Against		Abstentions
12,253,928		2,949		3,057

 

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SIGNATURE

 

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 hereunto duly authorized.

 

Date:  May 23, 2011

 

	Golden Minerals Company
	By:	/s/ Robert P. Vogels
		Name:	Robert P. Vogels
		Title:	Senior Vice President and Chief Financial Officer

 

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