Barrick Gold (Holdings) Ltd.

Ticker: RRS
Møtedato: 06.05.2014
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 Approve Remuneration Policy 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 Jamil Kassum as Director For For
10 Re-elect Jeanine Mabunda Lioko as Director For For
11 Re-elect Andrew Quinn as Director For For
12 Re-elect Graham Shuttleworth as Director For For
13 Re-elect Karl Voltaire as Director For For
14 Reappoint BDO LLP as Auditors For For
15 Authorise Board to Fix Remuneration of Auditors For For
16 Approve Increase in Authorised Ordinary Shares For For
17 Authorise Issue of Equity with Pre-emptive Rights For For
18 Approve Awards of Ordinary Shares to Non-executive Directors For For
19 Approve Increase in the Aggregate Limit of Fees Payable to Directors For For
20 Authorise Issue of Equity without Pre-emptive Rights For For
21 Authorise Market Purchase of Ordinary Shares For For
22 Amend Articles of Association For For
23 Approve Scrip Dividend For For
24 Authorise the Company to Use Electronic Communications For For

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