Strong Shareholder Support for Barrick at Annual Meeting
PRESS RELEASE
NYSE : GOLD TSX : ABX
Strong Shareholder Support for Barrick at Annual Meeting
Toronto, May 2, 2023 – Barrick Gold Corporation (NYSE:GOLD)(TSX:ABX) – A significant majority of shares voted at Barrick’s annual meeting today supported the three resolutions put to shareholders.
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 |
|---|---|---|---|---|
| D. Mark Bristow | 1,074,974,151 | 99.48% | 5,585,510 | 0.52% |
| Helen Cai | 1,049,777,730 | 97.15% | 30,781,931 | 2.85% |
| Gustavo A. Cisneros | 936,611,369 | 86.68% | 143,948,292 | 13.32% |
| Christopher L. Coleman | 1,002,380,939 | 92.76% | 78,178,722 | 7.24% |
| Isela Costantini | 1,068,790,363 | 98.91% | 11,769,298 | 1.09% |
| J. Michael Evans | 970,278,802 | 89.79% | 110,280,859 | 10.21% |
| Brian L. Greenspun | 1,050,476,724 | 97.22% | 30,082,937 | 2.78% |
| J. Brett Harvey | 925,858,600 | 85.68% | 154,701,061 | 14.32% |
| Anne Kabagambe | 1,067,501,291 | 98.79% | 13,058,370 | 1.21% |
| Andrew J. Quinn | 1,067,847,103 | 98.82% | 12,712,558 | 1.18% |
| Loreto Silva | 1,069,069,773 | 98.94% | 11,489,888 | 1.06% |
| John L. Thornton | 885,026,948 | 81.90% | 195,532,713 | 18.10% |
Voting results for the resolution approving the appointment of the auditor are as follows:
| Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|
| 1,030,143,796 | 85.65% | 172,551,419 | 14.35% |
Voting results for the advisory resolution on executive compensation are as follows:
| Votes For | % For | Votes Against | % Against |
|---|---|---|---|
| 837,461,295 | 77.53% | 242,706,958 | 22.47% |
Enquiries:
President and CEO Senior EVP and CFO Investor and Media Relations Mark Bristow Graham Shuttleworth Kathy du Plessis +1 647 205 7694 +1 647 262 2095 +44 20 7557 7738 +44 788 071 1386 +44 779 771 1338 Email: [email protected] Website: www.barrick.com
BARRICK GOLD CORPORATION PRESS RELEASE