8-KShareholder Matters

NEWMONT Corp /DE/ 8-K Report, Shareholder Vote Results (Apr 26, 2024)

Filed April 26, 2024For Securities:NEMNEMCL

Summary

Newmont Corporation (NEM) filed an 8-K on April 25, 2024, detailing the outcomes of its 2024 Annual Meeting of Stockholders held on April 24, 2024. The report indicates that all matters put to a vote were approved by the company's shareholders. This includes the election of directors, the advisory resolution on executive compensation, and the ratification of Ernst & Young LLP as the independent registered public accounting firm for 2024. Notably, all director nominees received overwhelming support, with 'Votes For' ranging from approximately 97.5% to 99.6% of the votes cast. Similarly, the advisory resolution on executive compensation passed with a strong 'Votes For' count of 92.61%. The ratification of the independent auditor also garnered significant approval, with 98.80% of the votes cast in favor. These results suggest broad shareholder confidence in the company's leadership and governance.

Key Highlights

  • 1All proposals presented at the 2024 Annual Meeting of Stockholders were approved.
  • 2All director nominees were overwhelmingly elected by shareholders.
  • 3The advisory resolution on executive compensation received strong support, passing with over 92% of the votes cast.
  • 4Ernst & Young LLP was ratified as Newmont's independent registered public accounting firm for 2024 with nearly 99% of the votes cast in favor.
  • 5Director election results show a high level of shareholder confidence, with 'Votes For' consistently above 97% for all nominees.
  • 6The filing confirms the company's adherence to standard corporate governance procedures through its annual meeting outcomes.

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