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URANIUM RESOURCES INC /DE/ FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

June 6, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders.



On June 4, 2014, Uranium Resources, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). The total number of shares of the Company's common stock voted in person or by proxy at the Annual Meeting was 15,738,019, representing approximately 64.0% of the 24,605,399 shares issued and outstanding and entitled to vote at the Annual Meeting and constituting a quorum. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, as applicable, with respect to each matter is set out below.

Proposal 1. Election of Directors The stockholders elected all six nominees at the Annual Meeting to serve as directors until the Annual Meeting of Stockholders in 2015. The voting results were as follows: Nominee For Withheld Broker Non-Votes Paul K. Willmott 8,665,591 91,000 6,981,428 Christopher M. Jones 8,672,212 84,379 6,981,428 Terence J. Cryan 8,659,710 96,881 6,981,428 Marvin K. Kaiser 8,659,589 97,002 6,981,428 Tracy A. Stevenson 8,666,648 89,943 6,981,428 Mark K. Wheatley 8,671,569 85,022 6,981,428



Proposal 2. Ratification of the Appointment of the Independent Registered Public Accountants

The stockholders ratified the appointment of Hein & Associates LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The voting results were as follows:

For Against Abstain 15,631,503 64,693 41,823 Proposal 3. Advisory Approval of Compensation of the Named Executive Officers The stockholders approved the compensation of the Company's named executive officers. The voting results were as follows: For Against Abstain Broker Non-Votes 8,535,019 188,601 31,971 6,982,428 2

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Item 8.01 Other Events.



On June 6, 2014, the Company issued a press release announcing the appointment of Terence J. Cryan as Chairman of the Board of Directors. The press release is filed herewith as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 99.1 Press Release dated June 6, 2014. 3



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Source: Edgar Glimpses


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