SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 10, 2015
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
(I.R.S. Employer Identification No.)
333 North Central Avenue
(Address of principal executive offices)
Registrant's telephone number, including area code: (602) 366-8100
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] 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.
Freeport-McMoRan Inc. (the Company) held its 2015 annual meeting of stockholders on June 10, 2015 in Wilmington, Delaware. At the annual meeting, the Company’s stockholders (1) elected each of the sixteen director nominees 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 Company’s named executive officers, (3) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2015 fiscal year, (4) reapproved the Section 162(m) performance goals under the Company’s Amended and Restated Stock Incentive Plan, and (5) approved, on an advisory basis, a stockholder proposal regarding proxy access.
Of the 1,040,044,809 shares of the Company’s common stock outstanding as of the record date, 857,761,423 shares were represented at the annual meeting. The Company’s independent inspector of elections reported the vote of stockholders as follows:
Election of sixteen director nominees.
Richard C. Adkerson
Robert J. Allison, Jr.
Alan R. Buckwalter, III
Robert A. Day
James C. Flores
Gerald J. Ford
Thomas A. Fry, III
H. Devon Graham, Jr.
Lydia H. Kennard
Charles C. Krulak
Bobby Lee Lackey
Jon C. Madonna
Dustan E. McCoy
James R. Moffett
Stephen H. Siegele
Frances Fragos Townsend
Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2015.
Proposal 4: Reapproval of the Section 162(m) performance goals under the Company’s Amended and Restated Stock Incentive Plan.
Approval, on an advisory basis, of a stockholder proposal regarding proxy access.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
By: /s/ Kathleen L. Quirk
Kathleen L. Quirk
Executive Vice President, Chief Financial Officer
& Treasurer (authorized signatory and
Principal Financial Officer)
Date: June 12, 2015