| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT H.L. BECK AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT C.W.D. BIRCHALL AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT D.J. CARTY AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT G. CISNEROS AS A DIRECTOR |
For |
Withhold |
| 1.5 |
ELECT M.A. COHEN AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT P.A. CROSSGROVE AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT R.M. FRANKLIN AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT P.C. GODSOE AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT J.B. HARVEY AS A DIRECTOR |
For |
For |
| 1.10 |
ELECT B. MULRONEY AS A DIRECTOR |
For |
For |
| 1.11 |
ELECT A. MUNK AS A DIRECTOR |
For |
For |
| 1.12 |
ELECT P. MUNK AS A DIRECTOR |
For |
For |
| 1.13 |
ELECT S.J. SHAPIRO AS A DIRECTOR |
For |
For |
| 1.14 |
ELECT G.C. WILKINS AS A DIRECTOR |
For |
For |
| 2 |
RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
For |
For |
| 3 |
SPECIAL RESOLUTION CONFIRMING THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. |
For |
For |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 4 |
SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. |
Against |
Against |