news-details

Barrick Announces Election of Directors

April 25, 2017

PDF

TORONTO, April 25, 2017 — Barrick Gold Corporation (NYSE:ABX)(TSX:ABX) (“Barrick”) announced that the nominees listed in the information circular for the 2017 Annual Meeting of Shareholders were elected as directors of Barrick. Detailed results of the vote for the election of directors, the appointment of auditors, and the advisory resolution on executive compensation are set out below.

Nominee

Votes For

% For

Votes Withheld

% Withheld

Gustavo A. Cisneros

631,818,740

93.1%

46,989,776

6.9%

Graham G. Clow

544,107,164

80.2%

134,701,352

19.8%

Gary A. Doer

646,418,232

95.2%

32,390,284

4.8%

Kelvin P.M. Dushnisky

641,747,234

94.5%

37,061,282

5.5%

J. Michael Evans

649,823,917

95.7%

28,984,599

4.3%

Brian L. Greenspun

649,481,338

95.7%

29,327,178

4.3%

J. Brett Harvey

637,132,392

93.9%

41,676,124

6.1%

Nancy H.O. Lockhart

632,793,152

93.2%

46,015,364

6.8%

Pablo Marcet

650,515,922

95.8%

28,292,594

4.2%

Dambisa F. Moyo

646,728,914

95.8%

32,079,602

4.2%

Anthony Munk

640,877,174

95.3%

37,931,342

4.7%

J. Robert S. Prichard

634,644,037

94.4%

44,164,479

5.6%

Steven J. Shapiro

636,873,851

93.8%

41,934,665

6.2%

John L. Thornton

627,241,354

93.8%

51,567,162

6.2%

Ernie L. Thrasher

639,230,383

92.4%

39,578,133

7.6%

Voting results for the resolution approving the appointment of the auditor are as follows:

Votes For

% For

Votes Withheld

% Withheld

756,828,919

98.7%

10,143,187

1.3%

Voting results for the advisory resolution on executive compensation are as follows:

Votes For

% For

Votes Against

% Against

619,357,891

91.2%

59,823,874

8.8%


INVESTOR CONTACT
Daniel Oh
Senior Vice President
Investor Engagement and Governance
Telephone: +1 416 307-7474
Email: doh@barrick.com

MEDIA CONTACT
Andy Lloyd
Senior Vice President
Communications
Telephone: +1 416 307-7414
Email: alloyd@barrick.com

Stay Connected







Email Alerts

Email Address *
Mailing Lists *


 
Enter the code shown above.

By providing your e-mail address, you are consenting to receive press releases, quarterly and annual reports, presentations and other information concerning Barrick Gold Corporation and its affiliates and partners. You may withdraw your consent at any time using the unsubscribe link below.

Unsubscribe

Email Address:  *
Date Download Description
No items found for this year.
Gold  $ 1,315.00 +2.97 +0.23% Volume: September 20, 2017
ABX NYSE  $ 16.90 -0.02 -0.12% Volume: 7,934,976 September 19, 2017
ABX TSX  $ 20.73 -0.08 -0.38% Volume: 2,761,350 September 19, 2017
Gold  $ 1,315.00 +2.97 +0.23% Volume: September 20, 2017

Our vision is the generation of wealth through responsible mining — wealth for our owners, our people, and the countries and communities with which we partner.

World Gold Council MemberMember of ICMM

En Español