| NEWMONT CORPORATION | 24/04/2013 AGM | |
|---|---|---|
| 1.01 | Re-elect Bruce Brook | For |
| 1.02 | Elect J. Kofi Bucknor | For |
| 1.03 | Re-elect Vincent A. Calarco | For |
| 1.04 | Re-elect Joseph A. Carrabba | For |
| 1.05 | Re-elect Noreen Doyle | For |
| 1.06 | Elect Gary J. Goldberg | For |
| 1.07 | Re-elect Veronica M. Hagen | For |
| 1.08 | Re-elect Jane Nelson | For |
| 1.09 | Re-elect Donald C. Roth | For |
| 1.10 | Re-elect Simon Thompson | For |
| 2 | Ratify the appointment of the auditors. | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Approve 2013 Stock Incentive Plan | Oppose |
| 5 | Approve the Performance Pay Plan | Oppose |
| 8 | Transact any other business | Oppose |