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)

 

Delaware

(State or other jurisdiction of

incorporation)

 

001-32986

(Commission File Number)

 

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

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

Patrick M. James

 

43,410,468

 

1,988,375

 

64,683

 

24,449,401

 

Gary A. Loving

 

40,235,453

 

5,165,240

 

62,833

 

24,449,401

 

Richard F. Nanna

 

40,156,575

 

5,241,388

 

65,563

 

24,449,401

 

Gregory P. Raih

 

43,472,163

 

1,921,630

 

59,733

 

24,449,401

 

 

Proposal #2 Advisory vote on executive compensation

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

 

 

44,757,245

 

580,140

 

126,141

 

24,449,401

 

 

Proposal #3  Advisory vote on the frequency of the executive compensation vote

 

Every one-year

 

Every two-
years

 

Every
three-years

 

Abstain

 

Broker Non-Votes

 

43,188,215

 

333,613

 

1,655,558

 

286,140

 

24,449,401

 

 

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

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

 

 

69,732,949

 

82,656

 

97,322

 

 

 

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.

 

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Item 9.01                                             Financial Statements and Exhibits

 

(d)                                 Exhibits

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release of General Moly, Inc. dated June 16, 2011.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

GENERAL MOLY, INC.

 

 

 

Date: June 17, 2011

By:

/s/ David A. Chaput

 

 

David A. Chaput

 

 

Chief Financial Officer

 

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