Current Report Filing (8-k)
July 15 2014 - 1:11PM
Edgar (US Regulatory)
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- July 14, 2014
(Date of
earliest event reported)
US GEOTHERMAL INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware |
333-117287 |
84-1472231 |
(State of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification) |
1505 Tyrell Lane, Boise, Idaho 83706
(Address of principal executive offices) (Zip Code)
208-424-1027
(Registrants Telephone
Number, Including Area Code)
Check the appropriate box below if the Form 8-K is intended to
simultaneously satisfy the filing obligations of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ] Written Communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a -12)
[ ] Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
[ ] Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
Item 5.07 Submission of Matters to a Vote of Security
Holders.
At the annual meeting (the Annual Meeting) of shareholders of
the Company held on July 14, 2014, the shareholders of the Company: (1) elected
each of the five director nominees set forth below to serve as a director of the
Company until the next annual meeting of shareholders and until a successor is
elected and qualified; and (2) ratified the continued appointment of
MartinelliMick PLLC as the Companys independent auditor for the fiscal year
ending December 31, 2014. The final voting results of each of the proposals
submitted to a vote of the shareholders of the Company at the Annual Meeting are
set forth below.
|
(1) |
To elect the following five directors, each to serve
until the next annual meeting of shareholders and until a successor is
elected and qualified: |
|
|
Number of Shares |
|
|
Voted For |
|
Vote Withheld |
|
Broker Non-Votes |
|
Dennis J. Gilles |
15,234,194 |
|
6,994,044 |
|
30,981,747 |
|
Douglas J. Glaspey |
15,055,666 |
|
7,172,572 |
|
30,981,747 |
|
Paul A. Larkin |
14,888,847 |
|
7,339,391 |
|
30,981,747 |
|
Leland L. Mink |
21,941,352 |
|
286,886 |
|
30,981,747 |
|
John H. Walker |
21,774,501 |
|
453,737 |
|
30,981,747 |
|
(2) |
To ratify the continued appointment of MartinelliMick,
PLLC as the Companys independent auditor for the fiscal year ending
December 31, 2014: |
Number
of Shares |
|
|
Voted |
|
|
|
Broker Non- |
Voted For |
|
Against |
|
Abstain |
|
Votes |
52,755,201 |
|
255,764 |
|
199,020 |
|
|
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.
Dated: July 14, 2014 |
U.S. Geothermal Inc. |
|
By: |
/s/ Kerry D. Hawkley |
|
|
Kerry D. Hawkley |
|
|
Chief Financial Officer
|
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