Newmont shareholders elect all director nominees, approve say-on-pay and auditor

NEWMONT Corp /DE/

All 12 director nominees elected with 97.49% to 99.62% of votes cast for each.
Advisory resolution on executive compensation approved with 92.61% of votes cast.
Ratification of Ernst & Young LLP as auditor for 2024 approved with 98.80% of votes cast.
Broker non-votes totaled 68,176,637 on director elections and say-on-pay; none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NEWMONT Corp /DE/ shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2024-04-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-24

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NEWMONT Corp /DE/ shareholders approved Approval of the Advisory Resolution on Executive Compensation at the 2024-04-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-24

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NEWMONT Corp /DE/ shareholders approved Election of Directors at the 2024-04-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-24

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 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

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210 shareholder votes filed in the last 30 days. Browse all shareholder votes →

NEWMONT Corp /DE/ filing history →

Source: SEC EDGAR

accession 0001104659-24-053061

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