Barrick Announces Election of Directors
PRESS RELEASE
NYSE : GOLD TSX : ABX
Barrick Announces Election of Directors
Toronto, May 7, 2019 — Barrick Gold Corporation (NYSE:GOLD)(TSX:ABX) (“Barrick”) announced that the nominees listed in the information circular for the 2019 Annual Meeting of Shareholders were elected as directors of Barrick. Detailed results of the vote for the election of directors, the appointment of auditor and the advisory resolution on executive compensation are set out below.
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| D. Mark Bristow | 1,109,397,049 | 98.97% | 11,598,583 | 1.03% |
| Gustavo A. Cisneros | 961,728,848 | 85.79% | 159,266,784 | 14.21% |
| Christopher L. Coleman | 1,097,081,966 | 97.87% | 23,913,666 | 2.13% |
| J. Michael Evans | 1,115,881,131 | 99.54% | 5,114,501 | 0.46% |
| Brian L. Greenspun | 1,080,022,460 | 96.34% | 40,973,172 | 3.66% |
| J. Brett Harvey | 1,086,915,600 | 96.96% | 34,080,032 | 3.04% |
| Andrew J. Quinn | 1,109,839,622 | 99.00% | 11,156,010 | 1.00% |
| John L. Thornton | 1,062,563,191 | 94.79% | 58,432,441 | 5.21% |
Voting results for the resolution approving the appointment of the auditor are as follows:
| Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|
| 1,146,541,346 | 92.67% | 90,664,103 | 7.33% |
Voting results for the advisory resolution on executive compensation are as follows:
| Votes For | % For | Votes Against | % Against |
|---|---|---|---|
| 1,032,046,230 | 92.07% | 88,949,302 | 7.93% |
Enquiries:
President and Senior Executive Vice-President Investor and Chief Executive Officer and Chief Financial Officer Media Relations Mark Bristow Graham Shuttleworth Kathy du Plessis +1 647 205 7694 +44 1534 735 333 +44 20 7557 7738 +44 788 071 1386 +44 779 771 1338 Email: [email protected]