Le Lézard
Classified in: Mining industry, Business
Subject: BOARD OF DIRECTORS

Barrick Announces Election of Directors


TORONTO, April 24, 2018 (GLOBE NEWSWIRE) -- Barrick Gold Corporation (NYSE:ABX)(TSX:ABX) ("Barrick") announced that the nominees listed in the information circular for the 2018 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.

NomineeVotes For% ForVotes Withheld% Withheld
María Ignacia Benítez603,964,86399.47%3,215,2630.53%
Gustavo A. Cisneros579,019,92295.36%28,160,2044.64%
Graham G. Clow600,921,81998.97%6,258,3071.03%
Kelvin P.M. Dushnisky592,224,49897.54%14,955,6282.46%
J. Michael Evans603,140,53199.33%4,039,5950.67%
Brian L. Greenspun602,441,65099.22%4,738,4760.78%
J. Brett Harvey589,023,49397.01%18,156,6332.99%
Patricia A. Hatter603,950,16799.47%3,229,9590.53%
Nancy H.O. Lockhart583,844,72896.16%23,335,3983.84%
Pablo Marcet603,353,55499.37%3,826,5720.63%
Anthony Munk593,110,26297.68%14,069,8642.32%
J. Robert S. Prichard574,868,03794.68%32,312,0895.32%
Steven J. Shapiro577,565,22295.12%29,614,9044.88%
John L. Thornton568,857,07893.69%38,323,0486.31%
Ernie L. Thrasher592,666,57697.61%14,513,5502.39%

Voting results for the resolution approving the appointment of the auditor are as follows:

Votes For% ForVotes Withheld% Withheld
691,877,07097.52%17,574,0412.48%

Voting results for the advisory resolution on executive compensation are as follows:

Votes For% ForVotes Against% Against
573,925,03694.52%33,266,2265.48%

INVESTOR CONTACT
Deni Nicoski
Senior Vice President
Investor Relations
Telephone: +1 416 307-7474
Email: [email protected]

MEDIA CONTACT
Andy Lloyd
Senior Vice President
Communications
Telephone: +1 416 307-7414
Email: [email protected]


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