| BARRICK GOLD CORPORATION | 30/04/2014 AGM | |
|---|---|---|
| 1.1 | Elect C. W. D. Birchall | For |
| 1.2 | Elect G. Cisneros | Withhold |
| 1.3 | Elect N. Goodman | For |
| 1.4 | Elect J. B. Harvey | Withhold |
| 1.5 | Elect N. H. O. Lockhart | For |
| 1.6 | Elect D. Moyo | For |
| 1.7 | Elect A. Munk | Withhold |
| 1.8 | Elect D. Naylor | For |
| 1.9 | Elect S. J. Shapiro | Withhold |
| 1.10 | Elect J. C. Sokalsky | For |
| 1.11 | Elect J. L. Thornton | Withhold |
| 1.12 | Elect E. L. Thrasher | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Amend Articles: (Change to By-Law No 2) | For |