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LTBR > SEC Filings for LTBR > Form 8-K on 24-Apr-2013All Recent SEC Filings

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Form 8-K for LIGHTBRIDGE CORP


24-Apr-2013

Submission of Matters to a Vote of Security Holders


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

On April 18, 2013, Lightbridge Corporation (the "Company") held an annual meeting of its shareholders at which 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 Anderson Bradshaw PLLC to serve as the Company's independent registered public accounting firm for 2013, and (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.

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          2,828,338 51,717   -       -           5,711,512
Thomas Graham, Jr. 2,786,725 93,330   -       -           5,711,512
Victor Alessi      2,806,782 73,273   -       -           5,711,512
Jack Ladd          2,822,273 57,782   -       -           5,711,512
Daniel Magraw      2,819,669 60,386   -       -           5,711,512

Proposal 2: The appointment of Anderson Bradshaw PLLC as the Company's independent registered public accounting firm for 2013

Votes Broker Votes For Against Abstentions Non-Votes 8,458,883 57,338 75,396 -

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 2,322,332 504,575 53,148 5,711,512


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