

| NEWMONT CORPORATION | 22/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect B. R. Brook | For |
| 1.02 | Elect J. K. Bucknor | For |
| 1.03 | Elect V. A. Calarco | Withhold |
| 1.04 | Elect A. Calderon | For |
| 1.05 | Elect J. A. Carrabba | For |
| 1.06 | Elect N. Doyle | Withhold |
| 1.07 | Elect G. J. Goldberg | For |
| 1.08 | Elect V. M. Hagen | Withhold |
| 1.09 | Elect J. Nelson | For |
| 2 | Ratify the appointment of the auditors. | Oppose |
| 3 | Approve Executive Compensation | Abstain |