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URRE > SEC Filings for URRE > Form 8-K on 8-Jun-2016All Recent SEC Filings

Show all filings for URANIUM RESOURCES INC /DE/



Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders.

On June 7, 2016, 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 3,174,630, representing approximately 54.95% of the 5,777,295 shares issued and outstanding and entitled to vote at the Annual Meeting, which constituted 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.

Approval of the Issuance of Shares of our Common Stock to Aspire Capital

The stockholders approved the issuance of shares of the Company's common stock pursuant to the common stock purchase agreement between the Company and Aspire Capital dated April 8, 2016:

For Against Abstain Broker Non-Votes 1,506,696 29,542 1,975 1,636,417

Proposal 2.

Election of Directors

The stockholders elected all four nominees at the Annual Meeting to serve as
directors until the Annual Meeting of Stockholders in 2017.  The voting results
were as follows:

                   Nominee           For    Withheld Broker Non-Votes
             Christopher M. Jones 1,510,381  27,832     1,636,417
             Marvin K. Kaiser     1,517,818  20,395     1,636,417
             Tracy A. Stevenson   1,510,783  27,430     1,636,417
             Patrick N. Burke     1,515,467  22,746     1,636,417

Proposal 3.

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, 2016. The voting results were as follows:

For Against Abstain 3,136,188 27,920 10,522

Proposal 4.

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 1,491,451 40,599 6,163 1,636,417

Item 7.01

Regulation FD Disclosure.

On June 8, 2016, the Company issued a press release announcing the results of the Annual Meeting. The full text of the press release is furnished with this Form 8-K as Exhibit 99.1 and incorporated by reference herein.

The information in this Current Report on Form 8-K under Item 7.01, including the accompanying press release, shall not be deemed "filed" for purposes of
Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by reference to such filing.

Item 9.01

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