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 1, 2011

Molycorp, Inc.
(Exact name of registrant as specified in its charter)

         
Delaware   001-34827   27-2301797
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
5619 Denver Tech Center Parkway, Suite 100
Greenwood Village, Colorado
  80111
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (303) 843-8040

 
 
(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)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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Item 5.07. Submission of Matters to a Vote of Security Holders
On June 1, 2011, Molycorp, Inc. (the “Company”) held its Annual Meeting of the Stockholders (the “Annual Meeting”). The final voting results for the proposals submitted for a vote of stockholders at the Annual Meeting are set forth below. The proposals below are described in more detail in the Company’s definitive proxy statement filed on April 18, 2011 for the Annual Meeting.
Proposal 1. The stockholders elected Russell D. Ball, Charles R. Henry and Jack E. Thompson as directors of the Company to serve until the 2014 Annual Meeting of the Stockholders. The voting results were as follows:
                         
Name   For     Withhold     Broker Non-Votes  
Russell D. Ball
    64,331,027       343,971       10,499,852  
Charles R. Henry
    64,320,647       354,351       10,499,852  
Jack E. Thompson
    63,720,632       954,366       10,499,852  
Proposal 2. The stockholders approved the advisory vote on named executive officer compensation. The voting results were as follows:
             
For   Against   Abstain   Broker Non-Votes
62,966,371
  1,397,702   310,925   10,499,852
Proposal 3. The stockholders recommended, on an advisory basis, the holding of the advisory vote on named executive officer compensation every three years. The voting results were as follows:
                 
1 Year   2 Years   3 Years   Abstain   Broker Non-Votes
20,439,798   148,141   43,639,412   447,647   10,499,852
In accordance with the voting results concerning this proposal, the Company will hold an advisory vote on named executive officer compensation every three years until the next advisory vote on the frequency of the advisory vote on named executive officer compensation.
Proposal 4. The stockholders approved the ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2011. The voting results were as follows:
         
For   Against   Abstain
75,005,969   112,402   56,479

 

 


 

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.
         
  MOLYCORP, INC.
 
 
  By:   /s/ James S. Allen    
    Name:   James S. Allen   
    Title:   Chief Financial Officer and Treasurer   
 
Dated: June 3, 2011