| 2014-05-13 |
股东大会：
将于2014-06-25召开股东大会
会议内容 ▼▲
- 1. elect three directors;
2. approve, on a non-binding advisory basis, the compensation of our named executive officers;
3. approve the Molycorp, Inc. Amended and Restated 2010 Equity and Performance Incentive Plan;
4. approve amendments to our Amended and Restated Certificate of Incorporation, as amended, and Bylaws to declassify the Board of Directors;
5. approve amendments to our Amended and Restated Certificate of Incorporation, as amended, and Bylaws to adopt majority voting in uncontested director elections;
6. approve an amendment to our Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock, $0.001 par value per share, from 350,000,000 to 700,000,000, which results in an increase in the total number of authorized shares of capital stock from 355,000,000 to 705,000,000;
7. transact such other business as may properly come before the 2014 Annual Meeting of Stockholders.
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