

| NEWMONT CORPORATION | 23/04/2014 AGM | |
|---|---|---|
| 1.01 | Elect B. R. Brook | For |
| 1.02 | Elect J. K. Bucknor | Abstain |
| 1.03 | Elect V. A. Calarco | Withhold |
| 1.04 | Elect J. A. Carrabba | Withhold |
| 1.05 | Elect N. Doyle | For |
| 1.06 | Elect G. J. Goldberg | For |
| 1.07 | Elect V. M. Hagen | For |
| 1.08 | Elect J. Nelson | For |
| 1.09 | Elect D. C. Roth | Withhold |
| 2 | Ratify the appointment of the auditors. | For |
| 3 | Approve Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Political spending disclosure. | Abstain |