0001164727 false 0001164727 2022-04-21 2022-04-21 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

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 21, 2022

 

 

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 5.07SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

On April 21, 2022, Newmont Corporation, a Delaware Corporation (the “Company”) held its 2022 Annual Meeting of Stockholders. The following matters were voted upon at the Annual Meeting: (1) the election of Directors; (2) the advisory vote on the compensation of the Named Executive Officers; and (3) ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022.

 

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

 

Name  Votes For   % of
votes
cast		   Withheld
Votes		   % of
votes
cast		   Abstentions   Broker Non-Votes 
Patrick Awuah   592,096,028    99.76    1,424,621    0.24    469,054    48,702,982 
Gregory Boyce   589,483,457    99.32    4,027,154    0.68    479,092    48,702,982 
Bruce  Brook   549,835,993    92.77    42,840,764    7.23    1,312,946    48,702,982 
Maura Clark   590,905,783    99.56    2,617,030    0.44    466,890    48,702,982 
Emma FitzGerald   592,215,792    99.78    1,318,049    0.22    455,862    48,702,982 
Mary Laschinger   590,917,906    99.56    2,606,209    0.44    465,588    48,702,982 
José Manuel Madero   592,144,098    99.77    1,372,496    0.23    473,109    48,702,982 
René Médori   585,721,607    98.69    7,791,241    1.31    476,855    48,702,982 
Jane Nelson   586,259,612    98.77    7,274,012    1.23    456,079    48,702,982 
Tom Palmer   592,270,080    99.79    1,239,531    0.21    480,092    48,702,982 
Julio Quintana   578,913,632    97.65    13,916,305    2.35    1,159,766    48,702,982 
Susan Story   592,216,015    99.78    1,314,662    0.22    459,026    48,702,982 

 

Proposal #2 – Advisory Resolution to Approve Named Executive Officer Compensation

 

       % of votes cast
on the Proposal		 
Votes For   549,250,895    92.47 
Votes Against   43,518,911    7.33 
Abstentions   1,219,897    0.20 
Broker Non-Votes   48,702,982    — 

 

Proposal #3 - Ratification of Independent Registered Public Accounting Firm

 

       % of votes cast
at the Annual Meeting		 
Votes For   638,414,009    99.33 
Votes Against   3,662,011    0.57 
Abstentions   616,665    0.10 

 

 

 

 

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.

 

  By: /s/ Logan Hennessey
  Name: Logan Hennessey
  Title: Vice President, Associate General Counsel and Corporate Secretary

 

Dated: April 22, 2022

 

3