0001157523-12-003250.txt : 20120607 0001157523-12-003250.hdr.sgml : 20120607 20120607163026 ACCESSION NUMBER: 0001157523-12-003250 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120604 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120607 DATE AS OF CHANGE: 20120607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: URANIUM RESOURCES INC /DE/ CENTRAL INDEX KEY: 0000839470 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 752212772 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33404 FILM NUMBER: 12895189 BUSINESS ADDRESS: STREET 1: 12750 MERIT DRIVE STREET 2: SUITE 720 CITY: DALLAS STATE: TX ZIP: 75251 BUSINESS PHONE: 9723877777 MAIL ADDRESS: STREET 1: 12750 MERIT DRIVE STREET 2: SUITE 720 CITY: DALLAS STATE: TX ZIP: 75251 8-K 1 a50303906.htm URANIUM RESOURCES, INC. 8-K a50303906.htm

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):
June 4, 2012

 
 
Uranium Resources, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
 
     
Delaware
0-17171
75-2212772
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
  
    
405 State Highway 121 Bypass,
Building A, Suite 110 Lewisville, TX
  
 
75067
_________________________________
(Address of principal executive offices)
  
___________
(Zip Code)

     
Registrant’s telephone number, including area code:
  
(972) 219-3330

Not Applicable
______________________________________________
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:

[  ]  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 June 4, 2012, Uranium Resources, Inc. (the “Company”) held its 2012 Annual Meeting of Stockholders (the “2012 Annual Meeting”) for which the Board of Directors solicited proxies.  At the 2012 Annual Meeting, the stockholders voted on the following proposals.  Each proposal is more fully described in the Company’s Definitive Proxy Statement for the 2012 Annual Meeting, as filed with the SEC on April 30, 2012.
 
1)
  
Election of the Board of Directors.
     
2)
  
Advisory vote on the compensation of the Company’s Named Executive Officers.
 
3)
  
Ratification of the appointment of Hein & Associates, LLP as the independent registered accounting firm for the Company for the current fiscal year.
 
Holders of 76,441,932 shares of common stock, representing approximately 72% of the Company’s issued and outstanding shares of common stock, were present in person or by proxy at the 2012 Annual Meeting.  The final voting results on each of the matters submitted to a vote of shareholders at the Annual Meeting were as follows:
 
1)
  
The five nominees to the Board of Directors were elected to serve as directors until the Company’s 2013 Annual Meeting of Stockholders based on the following votes:
 
   
For
   Withheld
Broker Non-
Votes
Paul K. Willmott
  
32,167,698
  
2,086,966
  
42,187,268
  
Donald C. Ewigleben
  
33,164,232
,432
1,090,432
  
42,187,268
  
Terence J. Cryan
  
33,279,931
  
974,733
  
42,187,268
  
Marvin K. Kaiser
  
33,315,713
  
938,951
  
42,187,268
  
John H. Pfahl
  
32,833,588
  
1,421,076
  
42,187,268
  
 
2)
  
Approval, on an advisory basis, 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.
 
 
For
  
Against
  
Abstain
  
Broker Non-Votes
  
 
27,566,973
  
6,459,136
  
228,555
  
 42,187,268
  

3)
  
Ratification of Hein and Associates, LLP as independent registered accounting firm for fiscal year 2012. 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.
 
 
For
  
Against
  
Abstain
  
 
64,738,324
  
954,600
  
372,172
  

At the Company’s 2011 Annual Meeting of Stockholders (the “2011 Annual Meeting”), a non-binding, advisory vote was conducted concerning the frequency of future “say on pay” advisory votes on executive compensation. In the Company’s proxy statement furnished to stockholders in connection with the 2011 Annual Meeting, the Company’s Board of Directors recommended that the advisory vote on executive compensation be held each year. At the 2011 Annual Meeting, a majority of votes cast on the matter were cast in favor of holding future advisory votes on executive compensation each year. After considering the preferences expressed at the meeting, the Company determined to hold future non-binding, advisory votes on executive compensation each year until the next required vote on the frequency of advisory votes on executive compensation. Under section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, the Company will hold another vote on the frequency of stockholder votes on the compensation of executives no later than its 2017 annual meeting of stockholders.
 
 
 
 
 
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.
 
       
 
Uranium Resources, Inc.
  
      
Dated:  June 7, 2012
By:
  
/s/ Thomas H. Ehrlich
 
     
Name: Thomas H. Ehrlich
     
Title: Vice President and Chief Financial Officer