Newmont Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 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):

April 24, 2024

 

Newmont Corporation

(Exact name of Registrant as Specified in Its Charter) 

 

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

 

001-31240

(Commission File Number)

 

 

84-1611629

(I.R.S. Employer Identification No.)

 

 

6900 E. Layton Avenue, Denver, CO 80237

(Address of principal executive offices) (zip code)

 

 

(303) 863-7414

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

 

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class		Trading Symbol		Name of each exchange on which registered
Common stock, par value $1.60 per share		NEM		New York Stock Exchange

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

ITEM 5.07

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

On April 24, 2024, Newmont Corporation, a Delaware Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders. The following matters were voted upon at the Annual Meeting: (1) the election of Directors; (2) the approval of the advisory resolution on executive compensation; and (3) ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2024.

 

All matters voted on at the Annual Meeting were approved. Abstentions are counted in tabulations of the votes cast on proposals presented to stockholders (except with respect to the Election of Directors, where abstentions are excluded). The voting results were as follows:

 

Proposal #1 – Election of Directors

 

Directors		Votes For				% of votes cast				Withheld Votes				% of votes cast				Abstentions				Broker Non-Votes				Uncast
Philip Aiken AM			819,773,143				99.47				4,361,046				0.53				3,423,458				68,176,637				2,670
Gregory H. Boyce			807,204,207				98.57				11,673,105				1.43				8,520,529				68,176,637				162,476
Bruce R. Brook			781,363,968				98.34				13,176,014				1.66				32,584,057				68,176,637				436,278
Maura J. Clark			810,839,351				99.42				4,745,273				0.58				11,969,106				68,176,637				6,587
Emma FitzGerald			820,943,969				99.62				3,125,705				0.38				3,486,726				68,176,637				3,917
Sally-Anne Layman			784,398,639				98.86				9,055,768				1.14				34,099,335				68,176,637				6,575
José Manuel Madero			820,949,713				99.62				3,131,575				0.38				3,471,304				68,176,637				7,725
René Médori			811,669,131				99.59				3,344,829				0.41				12,539,782				68,176,637				6,575
Jane Nelson			797,825,369				98.66				10,855,631				1.34				14,407,326				68,176,637				4,471,991
Thomas R. Palmer			813,908,046				98.78				10,092,149				1.22				3,552,318				68,176,637				7,804
Julio M. Quintana			766,878,974				97.49				19,738,461				2.51				40,938,965				68,176,637				3,917
Susan N. Story			820,973,071				99.62				3,110,405				0.38				3,472,912				68,176,637				3,929

 

Proposal #2 – Approval of the Advisory Resolution on Executive Compensation

 

						% of Votes Cast on the Proposal
Votes For			766,391,300				92.61
Votes Against			57,277,425				6.92
Abstentions			3,891,592				0.47
Broker Non-Votes			68,176,637
Total Votes Cast			827,560,317
Uncast			0

 

 

Proposal #3 - Ratification of Independent Registered Public Accounting Firm

 

						% of Votes Cast at the Annual Meeting
Votes For			885,024,141				98.80
Votes Against			6,774,509				0.76
Abstentions			3,937,267				0.44
Broker Non-Votes			0
Uncast			37

 

 

SIGNATURE

 

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

 

	NEWMONT CORPORATION
	By:	/s/ Logan Hennessey
		Logan Hennessey
		Vice President, Deputy General Counsel and
		Corporate Secretary

 

Dated: April 26, 2024