NEM.NYSENewmont CORP /DE/

DEFA14A: Newmont Corporation Schedules Annual Stockholder Meeting for April 24, 2024

Sentiment:

Proxy Statement

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Newmont Corporation will hold its annual stockholder meeting virtually on April 24, 2024, to vote on director elections, executive compensation, and auditor ratification.

Summary

  • Newmont Corporation has announced its Annual Stockholder Meeting to be held virtually on April 24, 2024, at 8:00 A.M. Mountain Daylight Time.
  • Stockholders as of the record date, February 27, 2024, are entitled to vote.
  • The meeting will include voting on the election of twelve directors.
  • There will be a vote to approve an advisory resolution on Newmont's executive compensation.
  • Stockholders will also vote to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2024.
  • Proxy materials are available online, and stockholders can request a paper copy by April 16, 2024.
  • CDI/PDI holders must have their votes received by 5:00pm (AEST) on Thursday 18 April 2024.

Sentiment

Score: 7

Explanation: The document is a routine announcement of an upcoming shareholder meeting, so the sentiment is neutral to slightly positive due to the standard corporate governance processes being followed.

Positives

  • The meeting is being held virtually, providing accessibility for a wider range of stockholders.
  • Stockholders have multiple options for accessing proxy materials and voting, including online, phone, and email.

Future Outlook

The document outlines the agenda and procedures for the upcoming Annual Stockholder Meeting, focusing on key governance matters.

Industry Context

This is a standard annual meeting announcement, a routine part of corporate governance for publicly traded companies like Newmont.

Stakeholder Impact

  • Shareholders are directly impacted as they have the opportunity to vote on key company decisions.
  • The outcome of the votes can influence the direction and oversight of the company.

Next Steps

  • Stockholders should review the proxy materials and vote on the proposals.
  • The company will hold the Annual Stockholder Meeting on April 24, 2024.

Key Dates

DateDescription
February 27, 2024Record date for determining stockholders eligible to vote at the Annual Meeting.
April 12, 2024Deadline to request proxy materials by e-mail for CDI/PDI holders.
April 16, 2024Deadline to request a paper copy of proxy materials.
April 18, 2024Deadline for CDI/PDI holders to have their votes received by 5:00pm (AEST).
April 24, 2024Date of the Annual Stockholder Meeting at 8:00 A.M. Mountain Daylight Time.
December 31, 2024Fiscal year end for which Ernst & Young LLP's audit services are being ratified.

Keywords

Annual Stockholder Meeting, Proxy Statement, Newmont Corporation, Director Election, Executive Compensation, Auditor Ratification, Voting, Stockholders

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