UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 23, 2010
Newmont Mining Corporation
 (Exact name of registrant as specified in its charter)

Delaware	 	001-31240	 	84-1611629	
(State or other Jurisdiction of Incorporation)	 	(Commission File Number)	 	(IRS Employer Identification No.)	
 	 	 	
6363 South Fiddlers Green Circle, Greenwood Village, CO	 	80111	
(Address of Principal Executive Offices)	 	(Zip Code)	
Registrant’s telephone number, including area code: (303) 863-7414

Not Applicable	
(Former name or former address if changed since last report.)	
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

EXPLANATORY NOTE
On April 28, 2010, Newmont Mining Corporation filed a Current Report on Form 8-K (the “Original Form 8-K”) to report the voting results at its 2010 Annual Meeting of Stockholders. This Form 8-K/A Amendment No. 1 (“Amendment No. 1”) is being filed solely to correct errors in table reporting voting results for Proposal #1. This Amendment No. 1 to the Original Form 8-K supersedes the Original Form 8-K in its entirety.  
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On April 23, 2010, Newmont Mining Corporation, a Delaware corporation (the “Company”), held its Annual Meeting of Stockholders (the “Annual Meeting”). The following matters were voted upon at the Annual Meeting: (1) the election of directors; (2) ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2010; (3) to consider and act upon a stockholder proposal to approve special stockholder meetings, giving holders of 10% of the Company’s outstanding common stock the power to call special stockholder meetings; and (4) to consider and act upon a stockholder proposal to approve majority voting for the election of directors in a non-contested election.
All matters voted on at the Annual Meeting were approved, except proposal No. 3 which was defeated. The voting results were as follows: 
Proposal #1 – Election of Directors.

Name	 	Votes For	 	 	Votes Withheld	 	
Glen A. Barton	 	 	291,853,260	 	 	 	59,652,274	 	
 	 	 	 	 	 	 	
Vincent. A. Calarco	 	 	291,952,043	 	 	 	59,553,491	 	
 	 	 	 	 	 	 	
Joseph A. Carrabba	 	 	332,328,828	 	 	 	19,176,706	 	
 	 	 	 	 	 	 	
Noreen Doyle	 	 	332,927,956	 	 	 	18,577,578	 	
 	 	 	 	 	 	 	
Veronica M. Hagen	 	 	335,485,737	 	 	 	16,019,797	 	
 	 	 	 	 	 	 	
Michael S. Hamson	 	 	291,934,487	 	 	 	59,571,047	 	
 	 	 	 	 	 	 	
Richard T. O’Brien	 	 	332,420,344	 	 	 	19,085,190	 	
 	 	 	 	 	 	 	
John B. Prescott	 	 	291,900,938	 	 	 	59,604,596	 	
 	 	 	 	 	 	 	
Donald C. Roth	 	 	335,407,276	 	 	 	16,098,258	 	
 	 	 	 	 	 	 	
James V. Taranik	 	 	278,483,387	 	 	 	73,022,147	 	
 	 	 	 	 	 	 	
Simon R. Thompson	 	 	335,484,372	 	 	 	16,021,162	 	
 	 	 	 	 	 	 	
Proposal #2 — Ratification of Auditors.

Votes For	 	 	377,374,621	 	
 	 	 	 	
Votes Against	 	 	4,814,522	 	
 	 	 	 	
Abstentions	 	 	884,834	 	
 	 	 	 	
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Proposal #3 — Stockholder Proposal – Special Stockholders Meeting.

Votes For	 	 	174,023,994	 	
 	 	 	 	
Votes Against	 	 	174,746,053	 	
 	 	 	 	
Abstentions	 	 	2,735,486	 	
 	 	 	 	
Broker Non-Votes	 	 	31,568,444	 	
 	 	 	 	
Proposal #4 – Stockholder Proposal – Majority Vote.

Votes For	 	 	184,088,283	 	
 	 	 	 	
Votes Against	 	 	166,259,716	 	
 	 	 	 	
Abstentions	 	 	1,157,534	 	
 	 	 	 	
Broker Non-Votes	 	 	31,568,444	 	
 	 	 	 	
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SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
By: /s/ Jeffrey K. Reeser
Name: Jeffrey K. Reeser
Title: Vice President and Secretary
Dated: October 14, 2010
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