FORM 6-K
 
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
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: 000-13345
 
CALEDONIA MINING CORPORATION
(Translation of registrant’s name into English)
 
Suite 1000
36 Toronto Street
Toronto, ON, M5C 2C5
Canada
(Address of principal executive offices)
 
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F
 
Form 20-F    x   Form 40-F ______
 
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): ______
 
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
Yes ______ No     x    
 
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ______
 
 
 
 

 
 
 
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.
 
 
Caledonia Mining Corporation
(Registrant)
By: /s/ Steve Curtis                                             
Dated: May 14, 2015
Name: Steve Curtis
Title: CEO and Director
 
 
 
 
 
 

 
Exhibit Index
Exhibit
Description
   
Caledonia Mining Corporation (TSX: CAL, OTCQX: CALVF, AIM: CMCL) Election of Directors

 
 
 




 


Exhibit 99.1
 
 
Image
 
 
Caledonia Mining Corporation
 
(TSX: CAL, OTCQX: CALVF, AIM: CMCL)
 
Election of Directors
 
 
Toronto, Ontario, May 14, 2015 – Caledonia Mining Corporation (“Caledonia” or the “Company”) today announced the results of the election of directors at its Annual and Special Meeting (“the Meeting”) held on May 14, 2015 in Toronto, Ontario.
 
The total number of voting shares represented by shareholders present in person or by proxy at the Meeting was 80 representing 34.90% of Caledonia’s outstanding voting shares.
 
The six nominees proposed by management for election as directors were elected by a show of hands. Proxies were received as follows:
 
Nominee
Votes For
Percent
Withheld
Percent
Leigh Wilson
10,949,393
60.74%
7,077,841
39.26%
Steve Curtis
16,620,911
92.20%
1,406,323
7.80%
James Johnstone
17,977,358
99.72%
49,876
0.28%
Richard Patricio
5,371,356
29.80%
12,655,878
70.20%
John Kelly
10,955,368
60.77%
7,071,866
39.23%
Johan Holtzhausen
17,960,735
99.63%
66,499
0.37%
 
Richard Patricio received more votes withheld than votes in favour of his re-election as a director. As a result, he has submitted his resignation as a director of the Company in accordance with the Company’s majority voting policy. Pursuant to the policy, the Board of Directors has referred the resignation to the Governance Committee for consideration and recommendation.  The Board will announce its decision in accordance with the process stipulated in the majority voting policy by no later than 60 days from the date of the Annual and Special Meeting.
 
In addition, at the Meeting, KPMG Inc. was re-appointed as auditor of Caledonia for the fiscal year ending December 31, 2015, the 2015 omnibus equity incentive compensation plan was ratified, confirmed and approved, and the amendment to the Company’s By-Law No. 1 was ratified, confirmed and approved.
 
Caledonia Mining Corporation
Mark Learmonth
Tel: +27 11 447 2499
marklearmonth@caledoniamining.com
WH Ireland
Adrian Hadden/Nick Prowting
Tel: +44 20 7220 1751
   
Blytheweigh
Halimah Hussain/Megan Ray
Tel: +44 20 7138 3204
 
 

 


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