Barrick Gold Corporation
Proposal 1
ORDINARY RESOLUTION APPROVING THE SHARE ISSUANCE by Barrick of such number of common shares of Barrick as are required to be issued in connection with the acquisition of the issued and to be issued ordinary shares of Randgold Resources Limited
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
SPECIAL RESOLUTION APPROVING THE CONTINUANCE of Barrick to the Province of British Columbia under the Business Corporations Act (British Columbia)
Caisse vote:
For
Applicable policy or principle:
PR_03