Barrick Announces Election of Directors
PRESS RELEASE — April 26, 2016
Barrick Announces Election of Directors
TORONTO — Barrick Gold Corporation (NYSE:ABX)(TSX:ABX) (Barrick) announced that the nominees listed in the information circular for the 2016 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 | 617,378,701 | 93.9% | 39,943,755 | 6.1% |
| Graham G. Clow | 571,875,566 | 87.0% | 85,446,890 | 13.0% |
| Gary A. Doer | 646,258,192 | 98.3% | 11,064,264 | 1.7% |
| Kelvin P.M. Dushnisky | 643,441,518 | 97.9% | 13,880,938 | 2.1% |
| J. Michael Evans | 584,448,994 | 88.9% | 72,873,462 | 11.1% |
| Brian L. Greenspun | 653,869,417 | 99.5% | 3,453,039 | 0.5% |
| J. Brett Harvey | 611,148,844 | 93.0% | 46,173,612 | 7.0% |
| Nancy H.O. Lockhart | 638,641,629 | 97.2% | 18,680,827 | 2.8% |
| Dambisa F. Moyo | 647,166,827 | 98.5% | 10,155,629 | 1.5% |
| Anthony Munk | 648,261,508 | 98.6% | 9,060,948 | 1.4% |
| J. Robert S. Prichard | 651,491,677 | 99.1% | 5,830,779 | 0.9% |
| Steven J. Shapiro | 618,016,057 | 94.0% | 39,306,399 | 6.0% |
| John L. Thornton | 640,277,661 | 97.4% | 17,044,795 | 2.6% |
| Ernie L. Thrasher | 618,202,971 | 94.0% | 39,119,485 | 6.0% |
Voting results for the resolution approving the appointment of the auditor are as follows:
| Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|
| 729,879,727 | 97.9% | 15,555,663 | 2.1% |
Voting results for the advisory resolution on executive compensation are as follows:
| Votes For | % For | Votes Against | % Against |
|---|---|---|---|
| 597,816,438 | 90.9% | 59,506,886 | 9.1% |
INVESTOR CONTACTS MEDIA CONTACT
Angela Parr Susan Muir Andy Lloyd Vice President Vice President Senior Vice President Investor Relations Investor Communications Communications Telephone: +1 416 307-7426 Telephone: +1 416 307-5107 Telephone: +1 416 307-7414 Email: [email protected] Email: [email protected] Email: [email protected]