- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 28 2011 - 5:19PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant
þ
Filed by a Party other than the Registrant
o
Check the appropriate box:
o
|
|
Preliminary Proxy Statement
|
o
|
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a-
6(e)(2)
)
|
o
|
|
Definitive Proxy Statement
|
þ
|
|
Definitive Additional Materials
|
o
|
|
Soliciting Material Pursuant to §240.14a-12
|
McMoRan Exploration Co.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
þ
|
|
No fee required.
|
o
|
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
|
(1)
|
|
Title of each class of securities to which transaction applies:
|
|
|
|
|
|
|
|
|
|
|
|
|
(2)
|
|
Aggregate number of securities to which transaction applies:
|
|
|
|
|
|
|
|
|
|
|
|
|
(3)
|
|
Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (set forth the
amount on which the filing fee is calculated and state how it
was determined):
|
|
|
|
|
|
|
|
|
|
|
|
|
(4)
|
|
Proposed maximum aggregate value of transaction:
|
|
|
|
|
|
|
|
|
|
|
|
|
(5)
|
|
Total fee paid:
|
|
|
|
|
|
|
|
|
|
|
o
|
|
Fee paid previously with preliminary materials.
|
|
o
|
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the
filing for which the offsetting fee was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.
|
|
(1)
|
|
Amount Previously Paid:
|
|
|
|
|
|
|
|
|
|
|
|
|
(2)
|
|
Form, Schedule or Registration Statement No.:
|
|
|
|
|
|
|
|
|
|
|
|
|
(3)
|
|
Filing Party:
|
|
|
|
|
|
|
|
|
|
|
|
|
(4)
|
|
Date Filed:
|
|
|
|
|
|
|
|
|
|
c/o Georgeson Inc.
199 Water Street, 26th Floor, New York, NY 10038
|
|
|
IMPORTANT ANNUAL MEETING INFORMATION
|
|
|
Stockholder Meeting Notice
Important Notice Regarding the Availability of Proxy Materials for the
McMoRan Exploration Co. Stockholder Meeting to be Held on June 15, 2011
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy
materials for the annual meeting of stockholders are available on the Internet. Follow the
instructions below to view the proxy materials and vote online or request a copy of the proxy
materials. The items to be voted on and location of the annual meeting of stockholders are on the
reverse side of this Notice. Your vote is important!
This communication presents only an overview of the more complete proxy materials, which contain
important information and are available to you on the Internet or by mail. We encourage you to
access and review all of the important information contained in the proxy materials before voting.
The proxy materials, which consist of the proxy statement and the annual report to stockholders,
are available at:
http://www.edocumentview.com/MMR_MTG
Easy Online Access A Convenient Way to View Proxy Materials and Vote
When you go online to view the proxy materials, you can also vote your shares.
Step 1:
Go to
http://www.edocumentview.com/MMR_MTG
to view the proxy materials.
Step 2:
Click on
Cast Your Vote or Request Materials
.
Step 3:
Follow the instructions on the screen to log in.
Step 4:
Make your selection as instructed on each screen to select delivery preferences and vote.
When you go online, you can also help the environment by consenting to receive electronic delivery
of future proxy materials.
|
|
|
|
|
Obtaining a Copy of the Proxy Materials If you want to receive a paper or e-mail copy of these
documents, you must request one. Otherwise you will not receive a paper or e-mail copy. There is no
charge to you for requesting a copy. Please make your request for a copy as instructed on the
reverse
side on or before June 5, 2011 to facilitate timely delivery.
|
Stockholder Meeting Notice
McMoRan Exploration Co.s Annual Meeting of Stockholders to be held on Wednesday, June 15, 2011, at
Hotel du Pont,
11th and Market Streets, Wilmington, Delaware 19801, at 11:30 a.m. Eastern Time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors
recommendations.
The Board of Directors recommends a vote
FOR
Items 1, 2, 4 and 5 below and recommends a vote of
1
YEAR
on Item 3 below:
|
1.
|
|
Election of eleven directors. Nominees are: Richard C. Adkerson, A. Peyton Bush, III, William P.
Carmichael, Robert A. Day, James C. Flores, Gerald J. Ford, H. Devon Graham, Jr., Suzanne T.
Mestayer, James R. Moffett, B. M. Rankin, Jr., John F. Wombwell
|
|
|
2.
|
|
Approval, on an advisory basis, of the compensation of our named executive officers.
|
|
|
3.
|
|
Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of
our named executive officers.
|
|
|
4.
|
|
Ratification of the appointment of Ernst & Young LLP as the independent registered public
accounting firm.
|
|
|
5.
|
|
Approval of the proposed amendment to Article X sections (f) and (k) of our Amended and Restated
Certificate of Incorporation to revise the definitions of Continuing Director and Interested
Stockholder.
|
PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online
or request a paper or e-mail copy of the proxy materials to receive a proxy card. If you wish to
attend and vote at the meeting, please bring this notice with you.
Directions to the McMoRan Exploration Co. 2011 Annual Meeting of Stockholders
If you plan to attend our 2011 annual meeting of stockholders, you can obtain directions to the
Hotel du Pont online at the hotels website, www.hoteldupont.com/map-directions/index.cfm. The
proposals to be voted on at the meeting are listed above, along with the recommendations of our
Board of Directors.
After youve reviewed the proxy materials, you can vote your proxy on line at
http://www.edocumentview.com/MMR_MTG by entering your Control Number/Voter ID located in the circle
in the shaded bar on the reverse side of this Notice.
Heres how to order a copy of the proxy materials and select a future delivery preference:
Paper copies:
Current and future paper delivery requests can be submitted via the telephone,
Internet or e-mail options below.
E-mail copies:
Current and future e-mail delivery requests must be submitted via the Internet
following the instructions below.
If you request an e-mail copy of current materials you will receive an e-mail with a link to the
proxy materials.
PLEASE NOTE:
You must use the Control Number/Voter ID located in the circle in the shaded bar on
the reverse side of this Notice when
requesting a set of proxy materials.
|
|
|
→
|
|
Internet
Go to
http://www.edocumentview.com/MMR_MTG
. Click
Cast Your Vote or Request Materials
.
Follow the instructions to log in and order a paper or e-mail copy of the current proxy materials
and submit your preference for e-mail or paper delivery of future proxy materials.
|
|
|
|
→
|
|
Telephone
Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the
instructions to log in and order a paper copy of the proxy materials by mail for the current proxy
materials. You can also submit a preference to receive a paper copy of the proxy materials for
future meetings.
|
|
|
|
→
|
|
E-mail
Send e-mail to investorvote@computershare.com with Proxy Materials McMoRan Exploration
Co. in the subject line. Include in the message your full name and address, plus the Control
Number/Voter ID located in the circle in the shaded bar on the reverse side of this Notice, and
state in the e-mail that you want a paper copy of current proxy materials. You can also state your
preference to receive a paper copy of the proxy materials for future meetings.
To facilitate timely delivery, all requests for a paper copy of the proxy materials must be
received by June 5, 2011.
|
Mcmoran (NYSE:MMR)
Historical Stock Chart
From Aug 2024 to Sep 2024
Mcmoran (NYSE:MMR)
Historical Stock Chart
From Sep 2023 to Sep 2024