Newmont Corp Files 8-K on Shareholder Vote Matters
Ticker: NEMCL · Form: 8-K · Filed: Apr 26, 2024 · CIK: 1164727
| Field | Detail |
|---|---|
| Company | Newmont Corp /De/ (NEMCL) |
| Form Type | 8-K |
| Filed Date | Apr 26, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $1.60 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
Newmont's asking shareholders to vote on stuff, filing officially on Friday.
AI Summary
On April 24, 2024, Newmont Corporation filed an 8-K report detailing the submission of matters to a vote of its security holders. This filing indicates that the company is proceeding with important corporate actions requiring shareholder approval. The report was officially filed with the SEC on April 26, 2024.
Why It Matters
This filing signals that Newmont is engaging in significant corporate actions that require shareholder consent, which could impact the company's future direction and shareholder rights.
Risk Assessment
Risk Level: low — The filing is procedural and relates to a shareholder vote, not an immediate financial event or significant operational change.
Key Players & Entities
- Newmont Corporation (company) — Registrant
- Delaware (jurisdiction) — State of Incorporation
- April 24, 2024 (date) — Earliest event reported
- April 26, 2024 (date) — Filing date
FAQ
What specific matters are being submitted for a vote of Newmont Corporation's security holders?
The filing states that matters are being submitted to a vote of security holders, but the specific details of these matters are not provided in the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on April 24, 2024.
On what date was this 8-K filing officially submitted to the SEC?
The filing was officially submitted to the SEC on April 26, 2024.
What is Newmont Corporation's state of incorporation?
Newmont Corporation's state of incorporation is Delaware.
What is the Commission File Number for Newmont Corporation's 8-K filing?
The Commission File Number for this 8-K filing is 001-31240.
Filing Stats: 682 words · 3 min read · ~2 pages · Grade level 8.2 · Accepted 2024-04-26 17:00:20
Key Financial Figures
- $1.60 — ch registered Common stock, par value $1.60 per share NEM New York Stock Exchan
Filing Documents
- tm2412783d1_8k.htm (8-K) — 63KB
- 0001104659-24-053061.txt ( ) — 233KB
- nem-20240424.xsd (EX-101.SCH) — 3KB
- nem-20240424_lab.xml (EX-101.LAB) — 33KB
- nem-20240424_pre.xml (EX-101.PRE) — 22KB
- tm2412783d1_8k_htm.xml (XML) — 3KB
07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS On April 24, 2024, Newmont Corporation, a Delaware Corporation (the "Company") held its 2024 Annual Meeting of Stockholders. The following matters were voted upon at the Annual Meeting: (1) the election of Directors; (2) the approval of the advisory resolution on executive compensation; and (3) ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. 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 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 Jos Manuel Madero 820,949,713 99.62 3,131,575 0.38 3,471,304 68,176,637 7,725 Ren Mdori 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. Story 820,973,071 99.62 3,110,405 0.38 3,472,912 68,176,637 3,929 Proposal #2 – Approval of the Advisory Resolution on Ex