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UEC > SEC Filings for UEC > Form 8-K on 29-Jul-2016All Recent SEC Filings

Show all filings for URANIUM ENERGY CORP

Form 8-K for URANIUM ENERGY CORP


29-Jul-2016

Submission of Matters to a Vote of Security Holders, Other Events


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

Results of the Annual General Meeting

An Annual General Meeting of Shareholders (the "AGM") of the Company was held on July 28, 2016 to approve the agenda items described below.

Proxies for the AGM were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Company's solicitation.

A total of 73,804,937 shares (63.44% of the 116,329,540 issued and outstanding shares of the Company's common stock entitled to vote as of May 31, 2016, the record date for the AGM) were present in person or by proxy, constituted a quorum for the transaction of business and were voted at the AGM. The agenda items submitted at the AGM were passed as described below. Percentages indicated below reflect the percentage of the total number of shares voted at the AGM with respect to that agenda item.

Agenda Item 1.     To elect six directors:

                     Nominee              For           Withheld
               Amir Adnani         29,448,965 97.01%  906,574  2.99%
               Spencer Abraham     27,480,169 90.53% 2,875,370 9.47%
               Ivan Obolensky      29,405,496 96.87%  950,043  3.13%

Vincent Della Volpe 29,433,121 96.96% 922,418 3.04% David Kong 29,431,579 96.96% 923,960 3.04% Ganpat Mani 29,674,363 97.76% 681,176 2.24%

There were 43,659,594 broker non-votes with respect to this agenda item. Votes that were withheld and broker non-votes were counted for the purposes of determining the presence or absence of a quorum but had no other effect on the election of directors.

Agenda Item 2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2016. The votes cast for or against this agenda item, and the number of abstentions, were as follows:

For Against Abstain 72,382,610 97.79% 1,318,788 1.78% 313,735 0.42%

There were no broker non-votes with respect to this agenda item. Abstentions were counted for purposes of determining the presence or absence of a quorum, and abstentions were deemed to be "votes cast" and had the same effect as a vote against this agenda item.

Agenda Item 3. To approve the Company's 2016 Stock Incentive Plan. The votes cast for or against this agenda item, and the number of abstentions, were as follows:

For Against Abstain 23,926,825 78.82% 6,080,488 20.03% 348,226 1.14%

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There were 43,659,594 broker non-votes with respect to this agenda item. Broker non-votes and abstentions were counted for purposes of determining the presence or absence of a quorum. Abstentions were deemed to be "votes cast" and had the same effect as a vote against this agenda item. Broker non-votes were not deemed to be "votes cast", and therefore had no effect on the vote with respect to this proposal.

Agenda Item 4. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. The votes cast for or against this agenda item, and the number of abstentions, were as follows:

For Against Abstain 24,675,742 81.28% 5,276,179 17.38% 403,618 1.32%

There were 43,659,594 broker non-votes with respect to this agenda item. Broker non-votes and abstentions were counted for purposes of determining the presence or absence of a quorum. Abstentions were deemed to be "votes cast" and had the same effect as a vote against this agenda item. Broker non-votes were not deemed to be "votes cast", and therefore had no effect on the vote with respect to this proposal.



Item 8.01 Other Events

On July 28, 2016, the Company's Board of Directors convened a meeting immediately following the AGM and reappointed the following executive officers:

Amir Adnani President and Chief Executive Officer; Spencer Abraham Chairman of the Board; Pat Obara Secretary, Treasurer and Chief Financial Officer; and Scott Melbye Executive Vice President.

In addition, on July 28, 2016, the Company issued a news release announcing the results of the AGM. A copy of the news release is attached as Exhibit 99.1 hereto.

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SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS

Item 9.01 Financial Statements and Exhibits

(a) Financial Statements of Business Acquired

Not applicable.

(b) Pro forma Financial Information

Not applicable.

(c) Shell Company Transaction

Not applicable.

(d) Exhibits

Exhibit Description
99.1 News Release dated July 28, 2016.


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