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): June 7, 2011
URANIUM RESOURCES, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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0-17171 |
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75-2212772 |
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(State or other jurisdiction of |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
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405 State Highway 121 Bypass, Building A, Suite 110 |
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75067 |
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(Address of principal executive offices) |
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(Zip Code) |
(Registrant’s telephone number, including area code): (972) 219-3330
N/A
(Former name or former address, if changed since last report)
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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 7, 2011, Uranium Resources, Inc. (the “Company”) held its 2011 Annual Meeting of Stockholders (“Annual Meeting”) for which the Board of Directors solicited proxies. At the Annual Meeting, the stockholders voted on the following:
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1) |
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Election of the Board of Directors. |
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2) |
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Approval of an amendment to the Amended and Restated 2004 Directors Stock Option and Restricted Stock Plan. |
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3) |
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Advisory vote on the compensation of the Company’s Named Executive Officers. |
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4) |
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Advisory vote on the frequency of holding a non-binding stockholder vote on the compensation of the Company’s Named Executive Officers. |
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5) |
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Ratification of the appointment of Hein & Associates, LLP as the independent registered accounting firm for the Company for the current fiscal year. |
The final voting results on each of the matters submitted to a vote of shareholders at the Annual Meeting were as follows:
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1) |
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The nominees to the Board of Directors were elected based on the following shares voted: |
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For |
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Withheld |
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Paul K. Willmott |
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21,626,312 |
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651,399 |
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Donald C. Ewigleben |
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21,291,891 |
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985,820 |
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Leland O. Erdahl |
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21,626,675 |
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651,036 |
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Terence J. Cryan |
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21,803,298 |
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474,413 |
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Marvin K. Kaiser |
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21,820,393 |
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457,318 |
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2) |
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Approval of the Amended and Restated 2004 Directors Stock Option and Restricted Stock Plan. The affirmative votes constituted a majority of the shares present in person or by proxy at the meeting and entitled to vote on the proposal. |
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For |
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Against |
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Abstain |
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19,094,152 |
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1,973,921 |
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1,209,638 |
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3) |
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Advisory approval of the compensation of the Company’s Named Executive Officers. The affirmative votes constituted a majority of the shares present in person or by proxy at the meeting and entitled to vote on the proposal. |
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For |
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Against |
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Abstain |
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19,271,115 |
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1,763,378 |
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1,243,218 |
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4) |
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Recommendation, on an advisory basis, to hold a non-binding stockholder vote on the compensation of the Company’s Named Executive Officers every year. The votes of “1 year” constituted a majority of the shares present in person or by proxy at the meeting and entitled to vote on the proposal. |
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1 Year |
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2 Year |
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3 Year |
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Abstain |
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19,205,855 |
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298,855 |
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1,424,464 |
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1,348,537 |
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5) |
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Ratification of Hein and Associates, LLP as independent registered accounting firm for fiscal year 2011. There were no broker non-votes. The affirmative votes constituted a majority of the shares present in person or by proxy at the meeting and entitled to vote on the proposal. |
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For |
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Against |
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Abstain |
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64,738,324 |
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954,600 |
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372,172 |
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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.
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Uranium Resources, Inc. | |
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Date: June 9, 2011 |
By: |
/s/ Thomas H. Ehrlich |
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Thomas H. Ehrlich | |
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Vice President and Chief Financial Officer | |