Lightbridge Corporation: Form 8-K - Filed by newsfilecorp.com

0001204459-11-001084.txt : 20110420 0001204459-11-001084.hdr.sgml : 20110420 20110420091032 ACCESSION NUMBER: 0001204459-11-001084 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110420 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110420 DATE AS OF CHANGE: 20110420 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LIGHTBRIDGE Corp CENTRAL INDEX KEY: 0001084554 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 911975651 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34487 FILM NUMBER: 11769543 BUSINESS ADDRESS: STREET 1: 1600 TYSONS BOULEVARD STREET 2: SUITE 550 CITY: MCLEAN, STATE: VA ZIP: 22102 BUSINESS PHONE: 703.918.4904 MAIL ADDRESS: STREET 1: 1600 TYSONS BOULEVARD STREET 2: SUITE 550 CITY: MCLEAN, STATE: VA ZIP: 22102 FORMER COMPANY: FORMER CONFORMED NAME: Thorium Power, Ltd DATE OF NAME CHANGE: 20061011 FORMER COMPANY: FORMER CONFORMED NAME: NOVASTAR RESOURCES LTD. DATE OF NAME CHANGE: 20051011 FORMER COMPANY: FORMER CONFORMED NAME: NOVASTAR RESOURCES LTD DATE OF NAME CHANGE: 20050829 8-K 1 form8k.htm FORM 8-K Lightbridge Corporation: Form 8-K - Filed by newsfilecorp.com

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): April 20, 2011 (April 15, 2011)

LIGHTBRIDGE CORPORATION
(Exact name of small business issuer as specified in its charter)

Nevada	001-34487	91-1975651
(State or other jurisdiction of of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

1600 Tysons Boulevard, Suite 550, McLean, VA 22102
(Address of Principal Executive Offices)

571.730.1200
(Registrant’s Telephone Number, Including Area Code)

(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):

[ ] 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.

On April 15, 2011, Lightbridge Corporation (the “Company”) held an annual meeting of its shareholders at which a majority of the Company’s shareholders (i) elected each of the persons listed below to serve as a director of the Company for a term that will continue until the next annual meeting of stockholders, until a successor has been duly elected and qualified or the director’s earlier resignation, death or removal, (ii) approved the appointment of Child, Van Wagoner & Bradshaw PLLC to serve as the Company’s independent registered public accounting firm for 2011, (iii) adopted, on a non-binding, advisory basis, a resolution approving the compensation of the Company’s named executive officers described under the heading “Executive Compensation” in the Company’s proxy statement, and (iv) selected, on a non-binding, advisory basis, an annual frequency for the shareholder vote on the compensation of the Company named executive officers.

The Company’s independent inspector of elections reported the vote of the stockholders as follows:

Proposal 1: The election of directors

			Votes		Broker
Name	Votes For	Withheld	Against	Abstentions	Non-Votes
Seth Grae	2,639,051	76,606	-	-	5,820,480
Thomas Graham, Jr.	2,604,418	111,239	-	-	5,820,480
Victor Alessi	2,611,921	103,736	-	-	5,820,480
Jack Ladd	2,644,758	70,899	-	-	5,820,480
Daniel Magraw	2,644,300	71,357	-	-	5,820,480

Proposal 2: The appointment of Child, Van Wagoner & Bradshaw PLLC as the Company’s independent registered public accounting firm for 2011

	Votes		Broker
Votes For	Against	Abstentions	Non-Votes
8,472,661	22,671	40,805	-

Proposal 3: The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of the Company’s named executive officers described under the heading “Executive Compensation” in the Company’s proxy statement

	Votes		Broker
Votes For	Against	Abstentions	Non-Votes
2,031,671	643,247	40,239	5,820,980

Proposal 4: The selection, on a non-binding, advisory basis, of the frequency of the stockholder vote on the compensation of the Company’s named executive officers

				Broker
One Year	Two Years	Three Years	Abstentions	Non-Votes
1,333,590	136,245	801,022	135,302	6,129,978

In accordance with the wishes of its stockholders, the Company will hold an annual vote on the compensation of named executive officers.

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: April 20, 2011

	LIGHTBRIDGE CORPORATION


	By:/s/ Seth Grae
	Seth Grae
	President and Chief Executive Officer