Barrick Gold (Holdings) Ltd.

Ticker: RRS
Møtedato: 29.04.2013
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Re-elect Philippe Lietard as Director For For
5 Re-elect Mark Bristow as Director For For
6 Re-elect Norborne Cole Jr as Director For For
7 Re-elect Christopher Coleman as Director For For
8 Re-elect Kadri Dagdelen as Director For For
9 Elect Jeanine Mabunda Lioko as Director For For
10 Re-elect Graham Shuttleworth as Director For For
11 Re-elect Andrew Quinn as Director For For
12 Re-elect Karl Voltaire as Director For For
13 Reappoint BDO LLP as Auditors For For
14 Authorise Board to Fix Remuneration of Auditors For For
15 Authorise Issue of Equity with Pre-emptive Rights For For
16 Approve Awards of Ordinary Shares to Non-executive Directors For For
17 Approve Grant of a One-Off Career Shares Award of Ordinary Shares to the CEO For For
18 Approve Increase in Non-Executive Directors' Aggregate Fees For For
19 Authorise Issue of Equity without Pre-emptive Rights For For
20 Authorise Market Purchase of Ordinary Shares For For

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