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Barrick Announces Election of Directors

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Barrick Gold announced the election of directors at the 2024 Annual Meeting of Shareholders. Voting results for directors, auditors, executive compensation, and shareholder proposal were provided. Notable victories include Mark Bristow, Isela A. Costantini, and Andrew J. Quinn. The investor and media relations contact information is also available.

Barrick Gold ha annunciato l'elezione dei direttori durante l'Assemblea Annuale degli Azionisti del 2024. Sono stati forniti i risultati delle votazioni per i direttori, revisori dei conti, compensi degli esecutivi e proposte degli azionisti. Tra le vittorie importanti si segnalano quelle di Mark Bristow, Isela A. Costantini e Andrew J. Quinn. Sono disponibili anche le informazioni di contatto per le relazioni con investitori e media.
Barrick Gold anunció la elección de directores en la Reunión Anual de Accionistas 2024. Se proporcionaron los resultados de la votación para directores, auditores, compensación ejecutiva y la propuesta de los accionistas. Entre los logros destacados se encuentran Mark Bristow, Isela A. Costantini y Andrew J. Quinn. También está disponible la información de contacto para relaciones con inversores y medios.
Barrick Gold는 2024년 주주총회에서 감독위원들의 선출을 발표했습니다. 이사들, 감사들, 경영진 보상, 주주 제안에 대한 투표 결과가 제공되었습니다. 주목할 만한 성공 사례로는 마크 브리스토우, 이셀라 A. 코스탄티니, 앤드류 J. 퀸이 있습니다. 투자자 및 미디어 관계 담당 연락처 정보도 제공됩니다.
Barrick Gold a annoncé l'élection des directeurs lors de l'Assemblée Générale Annuelle des Actionnaires de 2024. Les résultats des votes pour les directeurs, les auditeurs, la rémunération des exécutifs et la proposition des actionnaires ont été fournis. Parmi les victoires notables figurent Mark Bristow, Isela A. Costantini et Andrew J. Quinn. Les informations de contact pour les relations avec les investisseurs et les médias sont également disponibles.
Barrick Gold hat die Wahl der Direktoren auf der Jahreshauptversammlung 2024 bekannt gegeben. Es wurden Wahlergebnisse für Direktoren, Prüfer, die Vergütung der Führungskräfte und Aktionärsvorschläge bereitgestellt. Zu den beachtenswerten Erfolgen zählen Mark Bristow, Isela A. Costantini und Andrew J. Quinn. Auch Kontaktdaten für Investoren- und Medienbeziehungen sind verfügbar.
Positive

  • Directors Mark Bristow, Isela A. Costantini, and Andrew J. Quinn received overwhelming support from shareholders.

  • The appointment of the auditor and the advisory resolution on executive compensation were approved by a significant majority.

Negative

  • The shareholder proposal faced strong opposition, with a large portion of votes against it.

  • Director Christopher L. Coleman received a notable percentage of votes withheld, indicating some shareholder dissatisfaction.

TORONTO, April 30, 2024 (GLOBE NEWSWIRE) -- Barrick Gold Corporation (NYSE:GOLD)(TSX:ABX) announced that the nominees listed in the Information Circular for the 2024 Annual Meeting of Shareholders were elected as directors of Barrick.

Detailed results of the vote for the election of directors, the appointment of auditors, the advisory resolution on executive compensation and the shareholder proposal are set out below.

Voting results for the election of each of the directors are as follows:

NomineeVotes For% ForVotes Withheld% Withheld
Mark Bristow1,025,169,37199.27%7,581,8790.73%
Helen Cai1,008,580,39697.66%24,170,8542.34%
Christopher L. Coleman836,610,71781.01%196,140,53318.99%
Isela A. Costantini1,015,587,03998.34%17,164,2111.66%
Brian L. Greenspun874,251,22884.65%158,500,02215.35%
J. Brett Harvey762,377,04373.82%270,374,20726.18%
Anne N. Kabagambe1,008,742,66897.68%24,008,5822.32%
Andrew J. Quinn1,017,165,63698.49%15,585,6141.51%
Loreto Silva1,015,905,37198.37%16,845,8791.63%
John L. Thornton891,787,26286.35%140,963,98813.65%

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

Votes For% ForVotes Withheld% Withheld
1,096,825,89593.98%70,319,0516.02%

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

Votes For% ForVotes Against% Against
749,532,61872.40%285,754,64427.60%

Voting results for the shareholder proposal are as follows:

Votes For% ForVotes Against% Against
258,894,80825.01%776,422,70574.99%

Enquiries:
Investor and Media Relations
Kathy du Plessis
+44 20 7557 7738
Email: barrick@dpapr.com

Website: www.barrick.com


FAQ

Who were some of the directors elected at the 2024 Annual Meeting of Shareholders for Barrick Gold ?

Mark Bristow, Isela A. Costantini, and Andrew J. Quinn were elected directors.

What percentage of votes were in favor of Mark Bristow as a director?

Mark Bristow received 99.27% of votes in favor.

What was the outcome of the shareholder proposal vote?

The shareholder proposal received 25.01% of votes in favor and 74.99% against.

Who can be contacted for Investor and Media Relations at Barrick Gold ?

Kathy du Plessis can be contacted at +44 20 7557 7738 or barrick@dpapr.com.

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