Barrick Announces Election of Directors
PRESS RELEASE – April 24, 2013
Barrick Announces Election of Directors
TORONTO — Barrick Gold Corporation (NYSE:ABX)(TSX:ABX) (Barrick) announced that the nominees listed in the management proxy circular for the 2013 Annual Meeting of Shareholders were elected as directors of Barrick. Detailed results of the vote for the election of directors held at the Annual Meeting earlier today in Toronto are set out below.
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| Howard L. Beck | 512,167,511 | 90.9% | 51,573,519 | 9.1% |
| William Birchall | 432,313,707 | 76.7% | 131,428,323 | 23.3% |
| Donald J. Carty | 507,081,262 | 89.9% | 56,660,768 | 10.1% |
| Gustavo Cisneros | 412,063,954 | 73.1% | 151,677,663 | 26.9% |
| Robert M. Franklin | 522,094,986 | 92.6% | 41,647,044 | 7.4% |
| J. Brett Harvey | 406,443,301 | 72.1% | 157,298,739 | 27.9% |
| Dambisa Moyo | 517,747,503 | 91.8% | 45,994,951 | 8.2% |
| The Right Honourable Brian Mulroney | 429,585,456 | 76.2% | 134,157,411 | 23.8% |
| Anthony Munk | 428,354,282 | 76.0% | 135,388,585 | 24.0% |
| Peter Munk | 465,015,479 | 82.5% | 98,727,388 | 17.5% |
| Steven J. Shapiro | 408,774,800 | 72.5% | 154,968,177 | 27.5% |
| Jamie C. Sokalsky | 497,790,926 | 88.3% | 65,951,963 | 11.7% |
| John L. Thornton | 471,620,507 | 83.7% | 92,122,470 | 16.3% |
Barrick’s vision is to be the world’s best gold mining company by operating in a safe, profitable and responsible manner. Barrick’s shares are traded on the Toronto and New York stock exchanges.
INVESTOR CONTACT: MEDIA CONTACT:
Greg Panagos Andy Lloyd Senior Vice President Director Investor Relations and Communications Media Relations Telephone: +1 416 309-2943 Telephone: +1 416 307-7414 Email: [email protected] Email: [email protected]