NEWMONT CORPORATION
Proposal 1.
To approve the issuance of shares of Newmont common stock to Newcrest shareholders pursuant to the Scheme and the Deed Poll as contemplated in the Transaction Agreement, dated May 15, 2023, as amended.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.
To approve an amendment and restatement of the Amended and Restated Certificate of Incorporation of Newmont Corporation, dated April 17, 2019, as amended from time to time to increase Newmont's authorized shares of common stock from 1,280,000,000 shares to 2,550,000,000 shares.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
To approve, subject to the provisions of the Transaction Agreement, the adjournment or postponement of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2.
Caisse vote:
Against
Applicable policy or principle:
PC_00