Subject: ANNUAL MEETINGS
Barrick Announces Election of Directors
TORONTO, May 07, 2019 (GLOBE NEWSWIRE) -- 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 Chief Executive Officer
Mark Bristow
+1 647 205 7694
+44 788 071 1386
Senior Executive Vice-President and Chief Financial Officer
Graham Shuttleworth
+44 1534 735 333
+44 779 771 1338
Investor and Media Relations
Kathy du Plessis
+44 20 7557 7738
Email: [email protected]
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