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GMO > SEC Filings for GMO > Form 8-K on 20-Jun-2014All Recent SEC Filings

Show all filings for GENERAL MOLY, INC

Form 8-K for GENERAL MOLY, INC


20-Jun-2014

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 19, 2014. 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, 2014.

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

                      For       Against   Abstain   Broker Non-Votes
Patrick M. James   43,783,271   485,889   135,851         28,589,801
Gary A. Loving     43,785,679   479,981   139,351         28,589,801
Gregory P. Raih    43,757,086   506,574   141,351         28,589,801

Proposal #2 Advisory vote on executive compensation

For Against Abstain Broker Non-Votes 35,041,688 9,138,011 225,312 28,589,801

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, 2014

For Against Abstain Broker Non-Votes 72,349,944 407,675 237,193 -



Item 8.01 Other Events

On June 20, 2014, 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 20, 2014.


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