Barrick Announces Election of Directors
PRESS RELEASE — April 25, 2017
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 2017 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 | 631,818,740 | 93.1% | 46,989,776 | 6.9% |
| Graham G. Clow | 544,107,164 | 80.2% | 134,701,352 | 19.8% |
| Gary A. Doer | 646,418,232 | 95.2% | 32,390,284 | 4.8% |
| Kelvin P.M. Dushnisky | 641,747,234 | 94.5% | 37,061,282 | 5.5% |
| J. Michael Evans | 649,823,917 | 95.7% | 28,984,599 | 4.3% |
| Brian L. Greenspun | 649,481,338 | 95.7% | 29,327,178 | 4.3% |
| J. Brett Harvey | 637,132,392 | 93.9% | 41,676,124 | 6.1% |
| Nancy H.O. Lockhart | 632,793,152 | 93.2% | 46,015,364 | 6.8% |
| Pablo Marcet | 650,515,922 | 95.8% | 28,292,594 | 4.2% |
| Dambisa F. Moyo | 646,728,914 | 95.8% | 32,079,602 | 4.2% |
| Anthony Munk | 640,877,174 | 95.3% | 37,931,342 | 4.7% |
| J. Robert S. Prichard | 634,644,037 | 94.4% | 44,164,479 | 5.6% |
| Steven J. Shapiro | 636,873,851 | 93.8% | 41,934,665 | 6.2% |
| John L. Thornton | 627,241,354 | 93.8% | 51,567,162 | 6.2% |
| Ernie L. Thrasher | 639,230,383 | 92.4% | 39,578,133 | 7.6% |
Voting results for the resolution approving the appointment of the auditor are as follows:
| Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|
| 756,828,919 | 98.7% | 10,143,187 | 1.3% |
Voting results for the advisory resolution on executive compensation are as follows:
| Votes For | % For | Votes Against | % Against |
|---|---|---|---|
| 619,357,891 | 91.2% | 59,823,874 | 8.8% |
INVESTOR CONTACT MEDIA CONTACT
Daniel Oh Andy Lloyd Senior Vice President Senior Vice President Investor Engagement and Governance Communications Telephone: +1 416 307-7474 Telephone: +1 416 307-7414 Email: [email protected] Email: [email protected]