| BARRICK GOLD CORPORATION | 27/04/2011 AGM | |
|---|---|---|
| 1.01 | Elect H. L. Beck | Withhold |
| 1.02 | Elect C. W. D. Birchall | For |
| 1.03 | Elect D. J. Carty | Withhold |
| 1.04 | Elect G. Cisneros | Withhold |
| 1.05 | Elect P.A. Crossgrove | Withhold |
| 1.06 | Elect R. M. Franklin | For |
| 1.07 | Elect J. B. Harvey | Withhold |
| 1.08 | Elect D. Moyo | For |
| 1.09 | Elect B. Mulroney | For |
| 1.10 | Elect A. Munk | Withhold |
| 1.11 | Elect P. Munk | Withhold |
| 1.12 | Elect A. W. Regent | For |
| 1.13 | Elect N.P. Rothschild | Withhold |
| 1.14 | Elect S. J. Shapiro | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Advisory resolution on executive compensation approach | Oppose |