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GMO > SEC Filings for GMO > Form 8-K on 14-Jun-2013All Recent SEC Filings

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Form 8-K for GENERAL MOLY, INC


14-Jun-2013

Submission of Matters to a Vote of Security Holders, Other Events, Financial St


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 13, 2013. 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 three nominees for director; approved, by advisory vote, the Company's executive compensation; and ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

Proposal #1 Election of Class III members of the Board of Directors

                     For       Against   Abstain   Broker Non-Votes
Bruce D. Hansen   47,046,723   327,141    87,063         25,306,338
Mark A. Lettes    46,920,006   442,055    98,866         25,306,338
Nelson F. Chen    46,673,869   678,563   108,495         25,306,338

Proposal #2 Advisory vote on executive compensation

For Against Abstain Broker Non-Votes 45,175,599 817,136 1,468,192 25,306,338

Proposal #3 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013

For Against Abstain Broker Non-Votes 72,361,474 209,891 195,900 -



Item 8.01 Other Events

On June 14, 2013, 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

Exhibit No. Description

99.1 Press Release of General Moly, Inc. dated June 14, 2013.


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