Barrick Gold (Holdings) Ltd.

Ticker: RRS
Møtedato: 05.05.2015
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 Re-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 Elect Safiatou Ba-N'Daw as Director For For
15 Reappoint BDO LLP as Auditors For For
16 Authorise Board to Fix Remuneration of Auditors 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 Award of Ordinary Shares to the Senior Independent Director For For
20 Approve Award of Ordinary Shares to the Chairman For For
21 Authorise Issue of Equity without Pre-emptive Rights For For
22 Authorise Market Purchase of Ordinary Shares For For

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This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

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