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RVM > SEC Filings for RVM > Form 8-K on 5-Jun-2013All Recent SEC Filings

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Form 8-K for REVETT MINERALS INC.


5-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 8.01 - Submission of Matters to a Vote of Security Holders

At the registrant's Annual and Special Meeting of Shareholders held on June 4, 2013, shareholders reappointed KPMG LLP as the registrant's auditors and authorized the directors to fix their remuneration; approved an amendment to the registrant's bylaws incorporating advance notice requirements for director nominations; approved an amendment to the registrant's articles of incorporation to allow shareholder meetings of shareholders to be held at such locations in within Canada or the United States as the directors may determine; approved an amendment and restatement of the registrant's Shareholder Rights Plan to, among other things, extend its expiry date to June 2016; and re-elected John G. Shanahan, Timothy R. Lindsey, John B. McCombe, Larry Okada and Albert F. Appleton to serve as directors of the registrant for the ensuing year or until their successors are appointed. The shareholders also approved an advisory resolution relating to the compensation of the registrant's named executive officers and an advisory resolution to hold an advisory vote on executive compensation every three years.

A copy of the registrant's bylaw amendment was previously filed as an exhibit to the registrant's Current Report on Form 8-K filed on March 11, 2013. A copy of the registrant's amended and restated Shareholder Rights Plan was filed as an exhibit to the registrant's Current Report on Form 8-K filed on April 16, 2013.

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