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| FCX > SEC Filings for FCX > Form 8-K on 15-Jun-2012 | All Recent SEC Filings |
15-Jun-2012
Submission of Matters to a Vote of Security Holders
Freeport-McMoRan Copper & Gold Inc. (the Company) held its 2012 annual meeting of stockholders on June 14, 2012 in Wilmington, Delaware. At the annual meeting, the Company's stockholders (1) elected each of the twelve persons listed below to serve as a director of the Company for a term that will continue until the next annual meeting of stockholders, (2) approved, on an advisory basis, the compensation of the named executive officers, (3) ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the 2012 fiscal year, and (4) failed to approve a stockholder proposal regarding requirements for a director candidate.
Of the 949,114,560 shares of the Company's common stock outstanding as of the record date, 743,777,969 shares were represented at the annual meeting. The independent inspector of elections reported the vote of stockholders as follows:
Proposal 1: Election of twelve directors.
Votes Broker
Name Votes For Withheld Non-Votes
Richard C. Adkerson 589,123,668 9,178,138 145,476,163
Robert J. Allison, Jr. 540,425,292 57,876,514 145,476,163
Robert A. Day 584,221,921 14,079,885 145,476,163
Gerald J. Ford 538,366,028 59,935,778 145,476,163
H. Devon Graham, Jr. 582,195,257 16,106,549 145,476,163
Charles C. Krulak 586,647,248 11,654,558 145,476,163
Bobby Lee Lackey 582,276,147 16,025,659 145,476,163
Jon C. Madonna 591,570,072 6,731,734 145,476,163
Dustan E. McCoy 577,116,817 21,184,989 145,476,163
James R. Moffett 582,944,609 15,357,197 145,476,163
B. M. Rankin, Jr. 541,282,281 57,019,525 145,476,163
Stephen H. Siegele 591,989,660 6,312,146 145,476,163
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Proposal 2: Approve, on an advisory basis, the compensation of the named executive officers.
Votes Broker
Votes For Against Abstentions Non-Votes
403,566,185 192,748,632 1,986,989 145,476,163
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Proposal 3: Ratification of appointment of Ernst & Young LLP as the independent registered public accounting firm.
Votes
Votes For Against Abstentions
735,474,938 6,655,990 1,647,041
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Proposal 4: Stockholder Proposal regarding requirements for a director candidate.
Votes Broker
Votes For Against Abstentions Non-Votes
187,583,272 406,639,026 4,079,508 145,476,163
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