Business Context and Reporting Period
This Form 8-K filing by NEWMONT Corp reports the results of the 2024 Annual Meeting of Stockholders held on April 24, 2024. The filing details the voting outcomes for the election of directors, executive compensation advisory resolution, and the ratification of the independent auditor.
Key Financial Metrics
This filing is a corporate governance report and does not provide financial data such as revenue, profit, cash flow, margins, debt, or liquidity metrics. Investors should refer to the company's most recent 10-K or 10-Q filings for financial performance details.
Material Changes and Voting Results
All three proposals presented at the Annual Meeting were approved by stockholders. The specific voting results were as follows:
- Proposal #1: Election of Directors
- All 12 director nominees were elected.
- Votes "For" ranged from 97.49% (Julio M. Quintana) to 99.62% (Emma FitzGerald, José Manuel Madero, and Susan N. Story).
- Broker non-votes totaled 68,176,637 for all director elections.
- Proposal #2: Advisory Resolution on Executive Compensation
- Approved with 92.61% of votes cast in favor.
- Votes against represented 6.92% of the total.
- Proposal #3: Ratification of Independent Auditor
- Ernst & Young LLP was ratified as the independent registered public accounting firm for 2024.
- Approved with 98.80% of votes cast in favor.
Guidance, Outlook, and Risks
This filing contains no management commentary, financial guidance, outlook, or discussion of risks and contingencies. It is strictly a disclosure of shareholder voting results.
Key Facts for Investor Verification
- Verify the full slate of directors elected, noting that Julio M. Quintana received the lowest support at 97.49%.
- Confirm the high level of support (92.61%) for the executive compensation advisory resolution.
- Note the ratification of Ernst & Young LLP as the auditor for the 2024 fiscal year.
- Recognize that this document contains no financial performance data; review separate quarterly or annual reports for financial metrics.