NEM DEF 14A DEF-14A Report April 21, 2020 | Alphaminr
NEWMONT Corp /DE/

NEM DEF 14A Report ended April 21, 2020

NEWMONT CORP /DE/
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PROXIES
DEF 14A
Filed on March 11, 2024
DEF 14A
Filed on March 10, 2023
DEF 14A
Filed on March 7, 2022
DEF 14A
Filed on March 12, 2021
DEF 14A
Filed on March 6, 2020
DEF 14A
Filed on April 16, 2019
DEF 14A
Filed on March 9, 2018
DEF 14A
Filed on March 3, 2017
DEF 14A
Filed on March 3, 2016
DEF 14A
Filed on March 5, 2015
DEF 14A
Filed on March 7, 2014
DEF 14A
Filed on March 7, 2013
DEF 14A
Filed on March 8, 2012
DEF 14A
Filed on March 4, 2011
DEF 14A
Filed on March 4, 2010
TABLE OF CONTENTS
LETTER TO STOCKHOLDERSNOTICE OF 2020 ANNUAL MEETING OF STOCKHOLDERSTABLE OF CONTENTSABOUT NEWMONT CORPORATIONPROXY VOTING SUMMARYPROPOSAL NO. 1 ELECTION OF DIRECTORSVoting for DirectorsMajority Vote Standard for the Election of DirectorsDirector Skills and QualificationsNomineesDIRECTOR NOMINEE OVERVIEWIndependence of DirectorsCOMMITTEES OF THE BOARD OF DIRECTORS AND ATTENDANCEAttendance at MeetingsBoard CommitteesCORPORATE GOVERNANCEKey Corporate Governance PracticesCorporate Governance Guidelines and ChartersDirector Orientation and EducationBoard Leadership and Independent ChairBoard Oversight of Risk ManagementBoard, Committee & Director AssessmentProcess for Selecting New DirectorsRetirement Age and Board RefreshmentProxy AccessCommunications with Stockholders or Interested PartiesCode of ConductRelated Person TransactionsCompensation ConsultantExecutive Compensation Risk AssessmentDirector CompensationOutstanding AwardsShare Ownership GuidelinesPROPOSAL NO. 2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERSCOMPENSATION DISCUSSION AND ANALYSISExecutive SummaryExecutive Compensation Program Overview2019 Compensation for Named Executive OfficersPost-Employment ArrangementsPractices and Policies Related to Equity CompensationResults of the 2019 Advisory Vote on 2018 Executive CompensationREPORT OF THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE ON EXECUTIVE COMPENSATIONLeadership Development and Compensation Committee Interlocks and Insider ParticipationEXECUTIVE COMPENSATION TABLES2019 Summary Compensation Table2019 All Other Compensation Table2019 Grants of Plan-Based Awards Table2019 Outstanding Equity Awards at Fiscal Year-End Table2019 Option Exercises and Stock Vested Table2019 Pension Benefits Table2019 Nonqualified Deferred Compensation TablePotential Payments on TerminationPay Ratio of Chief Executive Officer Compensation to Median Employee CompensationPROPOSAL NO. 3 TO APPROVE THE 2020 STOCK INCENTIVE COMPENSATION PLANGood Corporate Governance PracticeSummary of Material Terms of the 2020 Stock Incentive PlanPROPOSAL NO. 4 RATIFY APPOINTMENT OF AUDITORSIndependent Auditors FeesREPORT OF THE AUDIT COMMITTEESTOCK OWNERSHIP MATTERSStock Ownership of Directors and Executive OfficersStock Ownership of Certain Beneficial OwnersSection 16(a) Beneficial Ownership Reporting ComplianceGENERAL INFORMATIONANNEX AANNEX BNon-GAAP Compensation Measures Annex B-1Non-GAAP Financial MeasuresCautionary Statements Annex B-2