Mr. Mark Bristow reports
BARRICK ANNOUNCES ELECTION OF DIRECTORS
The nominees listed in Barrick Gold Corp.'s information circular for the 2020 annual meeting of shareholders have been elected as directors of Barrick. Detailed results of the vote for the election of directors, the appointment of the auditor and the advisory resolution on executive compensation are provided herein.
Voting results for the resolution approving the appointment of the auditor are provided in an attached table.
Votes for % for Votes withheld % withheld
1,232,113,354 93.13% 90,833,809 6.87%
Voting results for the advisory resolution on executive compensation are provided in an attached table.
Votes for % for Votes withheld % withheld
1,157,652,646 94.84% 63,022,808 5.16%
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