UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM 8-K
_________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 13, 2012
_________________
LEGEND INTERNATIONAL HOLDINGS, INC
(Exact name of registrant as specified in its charter)
_________________
|
Delaware
|
000-32551
|
23-3067904
|
|
(State or Other Jurisdiction
|
(Commission
|
(I.R.S. Employer
|
|
of Incorporation)
|
File Number)
|
Identification No.)
|
Level 8, 580 St Kilda Road, Melbourne, Victoria Australia 3004
(Address of Principal Executive Office) (Zip Code)
61-3-8532-2866
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its annual general meeting on June 13, 2012.
At the meeting, a number of resolutions were passed, and the final votes received were as follows:
|
Resolution
|
Result
|
Votes For
|
Votes Against
|
Abstain
|
Broker Non-Votes
|
|||||||||||
|
Election of JI Gutnick
|
Passed
|
129,713,900 | 2,477,971 |
nil
|
46,410,964 | |||||||||||
|
Election of DS Tyrwhitt
|
Passed
|
106,877,029 | 25,314,842 |
nil
|
46,410,964 | |||||||||||
|
Election of A Trench
|
Passed
|
106,888,684 | 25,303,187 |
nil
|
46,410,964 | |||||||||||
|
Election of M Gupta
|
Passed
|
130,225,694 | 1,966,177 |
nil
|
46,410,964 | |||||||||||
|
Election of H Herzog
|
Passed
|
129,721,015 | 2,470,856 |
nil
|
46,410,964 | |||||||||||
|
Conduct a non-binding advisory vote on the compensation of the named executive officers
|
Passed
|
129,129,153 | 2,995,903 | 66,815 | 46,410,964 | |||||||||||
|
Ratification of appointment of PKF O’Connor Davies LLP, Certified Public Accountants, as Independent Auditors
|
Passed
|
176,778,656 | 1,803,079 | 21,100 |
Not applicable
|
|||||||||||
|
To transact such other business as may properly come before the meeting or any adjournment
|
No such business came before the meeting
|
118,316,784 | 2,591,512 | 57,694,539 |
Not applicable
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
|
|
LEGEND INTERNATIONAL HOLDINGS, INC.
|
|
|
|
||
|
By:
|
 |
|
|
Peter Lee
Secretary
|
||
Date: July 11, 2012
2