filings.toolsNewmont 8-K 2024-04-24
Filed 2024-04-26. 1 sections, 7K characters. Original on sec.gov · Markdown · JSON
Form 8-K
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