secwatch / observer
8-K filed April 27, 2023, 7:59 PM ET ticker NEM CIK 0001164727
other confidence high sentiment neutral materiality 0.15

Newmont stockholders re-elect all 12 directors and approve say-on-pay at 2023 annual meeting

NEWMONT Corp /DE/

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NEWMONT Corp /DE/ shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-04-26 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-04-26
Exact text from the filing
Proposal #3 - Ratification of Appointment of Independent Registered Public Accounting Firm. % of Votes Cast at the Annual Meeting Votes For 603,859,109 99.18 Votes Against 4,375,553 0.72 Abstentions 625,785 0.10
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NEWMONT Corp /DE/ shareholders approved Election of Directors at the 2023-04-26 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-04-26
Exact text from the filing
Proposal #1 – Election of Directors. Directors Votes For % of votes cast Withheld Votes % of votes cast Abstentions Broker Non-Votes Patrick G. Awuah, Jr. 559,543,030 99.59 2,324,433 0.41 623,037 46,369,947 Gregory H. Boyce 551,023,162 98.07 10,854,201 1.93 613,137 46,369,947 Bruce R. Brook 504,301,534 90.63 52,147,473 9.37 6,041,493 46,369,947 Maura J. Clark 551,124,425 98.08 10,769,691 1.92 596,384 46,369,947 Emma FitzGerald 557,158,414 99.22 4,358,670 0.78 973,416 46,369,947 Mary A. Laschinger 551,646,247 98.18 10,227,071 1.82 617,182 46,369,947 José Manuel Madero 560,090,579 99.68 1,771,075 0.32 628,846 46,369,947 René Médori 551,656,262 98.19 10,189,849 1.81 644,389 46,369,947 Jane Nelson 537,478,293 96.48 19,615,948 3.52 5,396,259 46,369,947 Tom Palmer 560,226,666 99.72 1,564,695 0.28 699,139 46,369,947 Julio M. Quintana 546,834,490 97.33 15,021,917 2.67 634,093 46,369,947 Susan N. Story 560,043,134 99.67 1,840,506 0.33 606,860 46,369,947
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NEWMONT Corp /DE/ shareholders approved Approval of the Advisory Resolution on Executive Compensation at the 2023-04-26 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-04-26
Exact text from the filing
Proposal #2 – Approval of the Advisory Resolution on Executive Compensation. % of Votes Cast on the Proposal Votes For 528,292,897 93.92 Votes Against 33,080,084 5.88 Abstentions 1,117,519 0.20 Broker Non-Votes 46,369,947 -
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NEWMONT Corp /DE/ shareholders approved Approval on the Frequency of Future Advisory Votes on Executive Compensation at the 2023-04-26 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-04-26
Exact text from the filing
Proposal #4 – Approval on the Frequency of Future Advisory Votes on Executive Compensation. % of Votes Cast on the Proposal 1 Year 551,577,483 90.59 2 Years 845,914 0.14 3 Years 9,026,562 1.48 Abstentions 1,040,541 0.17 Broker Non-Votes 46,369,947 7.62
View on SEC.gov

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NEWMONT Corp /DE/ filing history →

Source: SEC EDGAR
accession 0001104659-23-051471
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