Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - General Moly, Inc | a11-15127_1ex99d1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 16, 2011
GENERAL MOLY, INC.
(Exact name of registrant as specified in its charter)
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Delaware (State or other jurisdiction of incorporation) |
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001-32986 (Commission File Number) |
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91-0232000 (IRS Employer Identification No.) |
1726 Cole Boulevard, Suite 115
Lakewood, CO 80401
(Address of principal executive offices, including zip code)
(303) 928-8599
(Registrant’s telephone number, including area code)
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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of the stockholders of General Moly, Inc. (the “Company”) was held on June 16, 2011. The matters that were voted upon at the meeting, and the number of votes cast for and against, as well as the number of abstentions and broker non-votes as to each such matter are set forth below. Stockholders voted in accordance with the Board of Directors’ recommendations on each matter and voted to elect all four nominees for director, approved, by advisory vote, the Company’s executive compensation, recommended, by advisory vote, that the Company hold an advisory vote on executive compensation annually, and ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.
Proposal #1 Election of Class I members of the Board of Directors
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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Patrick M. James |
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43,410,468 |
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1,988,375 |
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64,683 |
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24,449,401 |
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Gary A. Loving |
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40,235,453 |
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5,165,240 |
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62,833 |
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24,449,401 |
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Richard F. Nanna |
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40,156,575 |
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5,241,388 |
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65,563 |
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24,449,401 |
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Gregory P. Raih |
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43,472,163 |
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1,921,630 |
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59,733 |
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24,449,401 |
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Proposal #2 Advisory vote on executive compensation
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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|
|
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44,757,245 |
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580,140 |
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126,141 |
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24,449,401 |
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Proposal #3 Advisory vote on the frequency of the executive compensation vote
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Every one-year |
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Every two- |
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Every |
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Abstain |
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Broker Non-Votes |
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43,188,215 |
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333,613 |
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1,655,558 |
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286,140 |
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24,449,401 |
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Proposal #4 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011
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|
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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|
|
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69,732,949 |
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82,656 |
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97,322 |
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— |
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On June 16, 2011, the Company issued a press release announcing the results of the annual meeting of stockholders. A copy of the press release is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
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Exhibit No. |
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Description |
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99.1 |
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Press Release of General Moly, Inc. dated June 16, 2011. |