FREEPORT-McMoRan INC. (NYSE:FCX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
of stockholders on June 6, 2017, in Wilmington, Delaware (the
2017 Annual Meeting). At the 2017 Annual Meeting, the Companys
stockholders: (1) elected each of the eight 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
or until his or her successor is duly elected and qualified; (2)
ratified the appointment of Ernst Young LLP as the Companys
independent registered public accounting firm for the 2017 fiscal
year; (3) approved, on an advisory basis, the compensation of the
Companys named executive officers; and (4) approved, on an
advisory basis, conducting future advisory votes on the
compensation of the Companys named executive officers every year.
outstanding as of the record date, 1,210,406,182 shares were
represented at the 2017 Annual Meeting. The independent inspector
of elections reported the final vote of stockholders as follows:
|
Name
|
Votes For
|
Votes
Withheld
|
Broker
Non-Votes
|
|||
|
Richard C. Adkerson
|
979,679,031
|
12,285,014
|
218,442,137
|
|||
|
Gerald J. Ford
|
835,784,398
|
156,179,647
|
218,442,137
|
|||
|
Lydia H. Kennard
|
976,542,715
|
15,421,330
|
218,442,137
|
|||
|
Andrew Langham
|
887,374,252
|
104,589,793
|
218,442,137
|
|||
|
Jon C. Madonna
|
770,265,001
|
221,699,044
|
218,442,137
|
|||
|
Courtney Mather
|
975,332,955
|
16,631,090
|
218,442,137
|
|||
|
Dustan E. McCoy
|
761,203,930
|
230,760,115
|
218,442,137
|
|||
|
Frances Fragos Townsend
|
903,315,307
|
88,648,738
|
218,442,137
|
the Companys independent registered public accounting firm for
the 2017 fiscal year.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker
Non-Votes
|
|||
|
1,197,370,486
|
10,864,480
|
2,171,216
|
N/A
|
of the Companys named executive officers.
|
Votes For
|
Votes
Against
|
Abstentions
|
Broker
Non-Votes
|
|||
|
519,806,384
|
465,039,300
|
7,118,361
|
218,442,137
|
future advisory votes on the compensation of the Companys named
executive officers.
|
Votes For
Every Year
|
Votes For
Every Two
Years
|
Votes For
Every Three
Years
|
Abstentions
|
Broker
Non-Votes
|
||||
|
964,921,448
|
3,335,171
|
15,780,366
|
7,927,060
|
218,442,137
|
Company, based on the recommendation of its Board of Directors
and the vote of its stockholders, will hold an advisory vote on
the compensation of its named executive officers every year until
the next required vote on the frequency of stockholder votes on
the compensation of executives, which will occur no later than
the Companys annual meeting of stockholders in 2023.
About FREEPORT-McMoRan INC. (NYSE:FCX)
Freeport-McMoRan Inc. (FCX) is a natural resource company with a portfolio of mineral assets, and oil and natural gas resources. The Company’s segments include the Morenci, Cerro Verde, Grasberg and Tenke Fungurume copper mines, the Rod & Refining operations and the U.S. Oil & Gas Operations. It has organized its operations into five primary divisions: North America copper mines, South America mining, Indonesia mining, Africa mining and Molybdenum mines. Its portfolio of assets includes the Grasberg minerals district in Indonesia, mining operations in North and South America, the Tenke Fungurume (Tenke) minerals district in the Democratic Republic of Congo (DRC) in Africa, and oil and natural gas assets in the United States. Its Atlantic Copper smelts and refines copper concentrates, and markets refined copper and precious metals in slimes. It has a smelter at its Miami, Arizona, mining operation, and molybdenum conversion facilities in the United States and Europe.
