| 1.01 | Elect Philip Aiken Am - Non-Executive Director | For |
| 1.02 | Elect Gregory H. Boyce - Chair (Non Executive) | Withhold |
| 1.03 | Elect Bruce R. Brook - Senior Independent Director | Withhold |
| 1.04 | Elect Maura J. Clark - Non-Executive Director | For |
| 1.05 | Elect Emma Fitzgerald - Non-Executive Director | For |
| 1.06 | Elect Sally-Anne Layman - Non-Executive Director | For |
| 1.07 | Elect José Manuel Madero - Non-Executive Director | For |
| 1.08 | Elect René Médori - Non-Executive Director | For |
| 1.09 | Elect Jane Nelson - Non-Executive Director | Withhold |
| 1.10 | Elect Thomas Palmer - Chief Executive | For |
| 1.11 | Elect Julio M. Quintana - Non-Executive Director | For |
| 1.12 | Elect Susan Story - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratification of the Audit Committee's appointment of Ernst & Young LLP as Newmont's independent registered public accounting firm for the fiscal year ended December 31st 2024. | Abstain |
