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| MMR > SEC Filings for MMR > Form 8-K on 15-Jun-2012 | All Recent SEC Filings |
15-Jun-2012
Submission of Matters to a Vote of Security Holders
McMoRan Exploration Co. (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 eleven 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, and (3) ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the 2012 fiscal year.
Of the 161,564,454 shares of the Company's common stock outstanding as of the record date, 150,114,478 shares were represented at the annual meeting. The independent inspector of elections reported the vote of stockholders as follows:
Proposal 1: Election of eleven directors.
Name Votes For Votes Withheld Broker Non-Votes Richard C. Adkerson 115,673,728 685,492 33,755,258 A. Peyton Bush, III 115,507,363 851,857 33,755,258 William P. Carmichael 115,776,496 582,724 33,755,258 Robert A. Day 115,735,468 623,752 33,755,258 James C. Flores 115,732,720 626,500 33,755,258 Gerald J. Ford 115,066,771 1,292,449 33,755,258 H. Devon Graham, Jr. 115,427,319 931,901 33,755,258 Suzanne T. Mestayer 115,491,719 867,501 33,755,258 James R. Moffett 115,396,900 962,320 33,755,258 B. M. Rankin, Jr. 115,423,791 935,429 33,755,258 John F. Wombwell 115,722,773 636,447 33,755,258 |
Proposal 2: Approve, on an advisory basis, the compensation of the named executive officers.
Votes Broker
Votes For Against Abstentions Non-Votes
86,746,983 29,349,569 262,668 33,755,258
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Proposal 3: Ratification of appointment of Ernst & Young LLP as the independent registered public accounting firm.
149,357,683 703,831 52,964
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