Barrick Announces Election of Directors
TORONTO, ONTARIO--(Marketwired - Apr 25, 2017) - Barrick Gold Corporation (ABX.TO)(ABX.TO) ("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% |
