0001206774-22-000616.txt : 20220307 0001206774-22-000616.hdr.sgml : 20220307 20220307162757 ACCESSION NUMBER: 0001206774-22-000616 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20220307 DATE AS OF CHANGE: 20220307 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEWMONT Corp /DE/ CENTRAL INDEX KEY: 0001164727 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 841611629 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31240 FILM NUMBER: 22718382 BUSINESS ADDRESS: STREET 1: 6900 E LAYTON AVE STREET 2: SUITE 700 CITY: DENVER STATE: CO ZIP: 80237 BUSINESS PHONE: 303-863-7414 MAIL ADDRESS: STREET 1: 6900 E LAYTON AVE STREET 2: SUITE 700 CITY: DENVER STATE: CO ZIP: 80237 FORMER COMPANY: FORMER CONFORMED NAME: NEWMONT GOLDCORP CORP /DE/ DATE OF NAME CHANGE: 20190417 FORMER COMPANY: FORMER CONFORMED NAME: NEWMONT MINING CORP /DE/ DATE OF NAME CHANGE: 20020215 FORMER COMPANY: FORMER CONFORMED NAME: DELTA HOLDCO CORP DATE OF NAME CHANGE: 20020109 DEFA14A 1 nem3995531-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant Filed by a Party other than the Registrant      

CHECK THE APPROPRIATE BOX:
  Preliminary Proxy Statement
Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
  Definitive Additional Materials
Soliciting Material Under Rule 14a-12

Newmont Corporation

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX):
  No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
1) Title of each class of securities to which transaction applies:
2) Aggregate number of securities to which transaction applies:
3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
4) Proposed maximum aggregate value of transaction:
5) Total fee paid:
Fee paid previously with preliminary materials:
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
1) Amount previously paid:
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3) Filing Party:
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+

   
 

Online

 

Go to www.envisionreports.com/NEM or scan the QR code – login details are located in the shaded bar below.

 

Stockholder Meeting Notice

 

Important Notice Regarding the Availability of Proxy Materials for the
Newmont Corporation Annual Stockholder Meeting to be Held on Thursday, April 21, 2022

 

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The 2022 Proxy Statement and the 2021 Annual Report to Stockholders are available at:

 

 

www.envisionreports.com/NEM

 

      Easy Online Access – View your proxy materials and vote.
   
  Step 1:    Go to www.envisionreports.com/NEM.
Step 2:    Click on Cast Your Vote or Request Materials.
Step 3:    Follow the instructions on the screen to log in.
Step 4:    Make your selections as instructed on each screen for your delivery preferences.
Step 5:    Vote your shares.

 

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

 

  Obtaining a Copy of the Proxy Materials - If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before April 11, 2022 to facilitate timely delivery.

 

2 N O T +

 

03KSMD


Stockholder Meeting Notice

 

The 2022 Annual Meeting of Stockholders of Newmont Corporation will be held on Thursday, April 21, 2022, 8:00 A.M. MDT, virtually via the internet at www.meetnow.global/MVHDJAW.

 

Proposals to be voted on at the meeting are listed below, along with the Board of Directors’ recommendations.

 

The Board of Directors recommends a vote FOR each of the nominees listed and FOR Proposals 2 and 3:

  1. Election of Directors:
    01 - Patrick Awuah
    02 - Gregory Boyce
    03 - Bruce Brook
    04 - Maura Clark
    05 - Emma FitzGerald
    06 - Mary Laschinger
    07 - José Manuel Madero
    08 - René Médori
    09 - Jane Nelson
    10 - Thomas Palmer
    11 - Julio Quintana
    12 - Susan Story
     
  2. Approve, on an Advisory Basis, Named Executive Officer Compensation.
     
  3. Ratify Appointment of Independent Registered Public Accounting Firm for 2022.

 

The Board of Directors has fixed the close of business on February 22, 2022, as the record date (the “Record Date”) for the determination of stockholders entitled to receive notice of and to vote at the Annual Meeting or any adjournment(s) thereof.

 

PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card.

 

     
  Here’s how to order a copy of the proxy materials and select delivery preferences:
   
  Current and future delivery requests can be submitted using the options below.
   
  If you request an email copy, you will receive an email with a link to the current meeting materials.
   
  PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.

 

  Internet - Go to www.envisionreports.com/NEM. Click Cast Your Vote or Request Materials.
     
  Phone - Call us free of charge at 1-866-641-4276.
     
  Email - Send an email to investorvote@computershare.com with “Proxy Materials Newmont Corporation” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
     
  To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by April 11, 2022.


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