Newmont Mining Corporation (NYSE:NEM) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On April20, 2017, Newmont Mining Corporation, a Delaware
Corporation (Newmont or the Company) held its 2017 Annual Meeting
of Stockholders. The following matters were voted upon at the
Annual Meeting: (1)the election of Directors; (2)the ratification
of the appointment of Ernst Young LLP as the Companys independent
registered public accounting firm for 2017; (3)the advisory vote
on the compensation of the Named Executive Officers; (4)the
advisory vote on the frequency of stockholder vote on executive
compensation; and (5)a stockholder proposal regarding human
rights risk assessment.
All matters voted on at the Annual Meeting were approved, except
Proposal # 5. The voting results were as follows:
Proposal #1Election of Directors
|
Name |
Votes For | % of votes cast | Withheld Votes | % of votes cast | Abstentions | Broker Non- Votes | ||||||||||||||||||
|
Gregory H. Boyce |
380,957,419 | 99.73 | 1,015,486 | 0.27 | 4,076,774 | 39,452,968 | ||||||||||||||||||
|
Bruce R. Brook |
381,974,116 | 99.54 | 1,763,124 | 0.46 | 2,312,439 | 39,452,968 | ||||||||||||||||||
|
J. Kofi Bucknor |
382,502,267 | 99.52 | 1,834,454 | 0.48 | 1,712,958 | 39,452,968 | ||||||||||||||||||
|
Vincent. A. Calarco |
374,758,373 | 99.38 | 2,332,378 | 0.62 | 8,958,928 | 39,452,968 | ||||||||||||||||||
|
Joseph A. Carrabba |
368,999,564 | 98.54 | 5,449,001 | 1.46 | 11,601,114 | 39,452,968 | ||||||||||||||||||
|
Noreen Doyle |
376,634,457 | 99.49 | 1,937,741 | 0.51 | 7,477,481 | 39,452,968 | ||||||||||||||||||
|
Gary J. Goldberg |
381,729,570 | 99.52 | 1,823,350 | 0.48 | 2,496,759 | 39,452,968 | ||||||||||||||||||
|
Veronica M. Hagen |
374,850,605 | 99.30 | 2,659,114 | 0.70 | 8,539,960 | 39,452,968 | ||||||||||||||||||
|
Jane Nelson |
381,472,053 | 99.71 | 1,124,089 | 0.29 | 3,453,537 | 39,452,968 | ||||||||||||||||||
|
Julio M. Quintana |
381,919,776 | 99.77 | 875,725 | 0.23 | 3,254,178 | 39,452,968 |
Proposal #2Ratification of Independent Registered Public
Accounting Firm
|
% of votes cast attheAnnualMeeting |
||||||||
|
Votes For |
422,333,628 | 99.26 | ||||||
|
Votes Against |
2,493,301 | 0.59 | ||||||
|
Abstentions |
675,718 | 0.15 |
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Proposal #3 Advisory Vote on the Compensation of the
Named Executive Officers
|
% of votes cast ontheProposal |
||||||||
|
Votes For |
258,915,147 | 67.07 | ||||||
|
Votes Against |
126,303,100 | 32.72 | ||||||
|
Abstentions |
829,432 | 0.21 | ||||||
|
Broker Non-Votes |
39,454,968 |
Proposal #4 Advisory Vote on the Frequency of Stockholder
Vote on Executive Compensation
|
% of votes cast ontheProposal |
||||||||
|
1 Year |
318,803,738 | 82.58 | ||||||
|
2 Years |
662,209 | 0.17 | ||||||
|
3 Years |
66,157,573 | 17.14 | ||||||
|
Abstentions |
426,159 | 0.11 | ||||||
|
Broker Non-Votes |
39,452,968 |
In accordance with the voting results concerning this proposal,
the Companys Board of Directors determined that the Company will
hold an annual advisory vote on executive compensation.
Proposal #5 was not approved. The voting results were as follows:
Proposal #5 Stockholder Proposal Regarding a Human Rights
Risk Assessment
|
% of votes cast ontheProposal |
||||||||
|
Votes For |
107,934,747 | 27.96 | ||||||
|
Votes Against |
263,048,523 | 68.14 | ||||||
|
Abstentions |
15,064,409 | 3.90 | ||||||
|
Broker Non-Votes |
39,454,968 |
3
About Newmont Mining Corporation (NYSE:NEM)
Newmont Mining Corporation is a global mining company, which is focused on the production of and exploration for gold and copper. The Company is primarily a gold producer with operations and/or assets in the United States, Australia, Peru, Indonesia, Ghana and Suriname. Its segments are North America, South America, Asia Pacific and Africa. It has gold reserves of over 73.7 million ounces and an aggregate land position of over 20,000 square miles. It is also engaged in the production of copper, through Batu Hijau in Indonesia, Boddington in Australia and Phoenix in the United States. The North America segment consists of Carlin, Phoenix and Twin Creeks in the state of Nevada, and Cripple Creek &Victor in the state of Colorado, in the United States. The South America segment consists of Yanacocha in Peru. The Asia Pacific segment consists of Boddington, Tanami and Kalgoorlie in Australia and Batu Hijau in Indonesia. The Africa segment consists primarily of Ahafo and Akyem in Ghana. Newmont Mining Corporation (NYSE:NEM) Recent Trading Information
Newmont Mining Corporation (NYSE:NEM) closed its last trading session up +0.46 at 34.13 with 7,029,657 shares trading hands.
