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Barrick Announces Election of Directors

Barrick Gold Corporation
Barrick Gold Corporation

TORONTO, April 30, 2024 (GLOBE NEWSWIRE) -- Barrick Gold Corporation (NYSE:GOLD)(TSX:ABX) announced that the nominees listed in the Information Circular for the 2024 Annual Meeting of Shareholders were elected as directors of Barrick.

Detailed results of the vote for the election of directors, the appointment of auditors, the advisory resolution on executive compensation and the shareholder proposal are set out below.

Voting results for the election of each of the directors are as follows:

Nominee

Votes For

% For

Votes Withheld

% Withheld

Mark Bristow

1,025,169,371

99.27%

7,581,879

0.73%

Helen Cai

1,008,580,396

97.66%

24,170,854

2.34%

Christopher L. Coleman

836,610,717

81.01%

196,140,533

18.99%

Isela A. Costantini

1,015,587,039

98.34%

17,164,211

1.66%

Brian L. Greenspun

874,251,228

84.65%

158,500,022

15.35%

J. Brett Harvey

762,377,043

73.82%

270,374,207

26.18%

Anne N. Kabagambe

1,008,742,668

97.68%

24,008,582

2.32%

Andrew J. Quinn

1,017,165,636

98.49%

15,585,614

1.51%

Loreto Silva

1,015,905,371

98.37%

16,845,879

1.63%

John L. Thornton

891,787,262

86.35%

140,963,988

13.65%

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

Votes For

% For

Votes Withheld

% Withheld

1,096,825,895

93.98%

70,319,051

6.02%

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

Votes For

% For

Votes Against

% Against

749,532,618

72.40%

285,754,644

27.60%

Voting results for the shareholder proposal are as follows:

Votes For

% For

Votes Against

% Against

258,894,808

25.01%

776,422,705

74.99%

Enquiries:
Investor and Media Relations
Kathy du Plessis
+44 20 7557 7738
Email: barrick@dpapr.com

Website: www.barrick.com