TORONTO — Barrick Gold Corporation (NYSE:ABX)(TSX:ABX) (Barrick) announced that the nominees listed in the information circular for the 2015 Annual Meeting of Shareholders were elected as directors of Barrick. Detailed results of the vote for the election of directors held at the Annual Meeting earlier today in Toronto are set out below.
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
| William Birchall | 450,209,081 | 92.5% | 36,268,133 | 7.5% |
| Gustavo Cisneros | 364,874,066 | 75.0% | 121,603,148 | 25.0% |
| J. Michael Evans | 456,628,771 | 93.9% | 29,848,443 | 6.1% |
| Ned Goodman | 448,580,792 | 92.2% | 37,896,422 | 7.8% |
| Brian L. Greenspun | 456,257,196 | 93.8% | 30,220,018 | 6.2% |
| J. Brett Harvey | 360,610,962 | 74.1% | 125,866,252 | 25.9% |
| Nancy H.O. Lockhart | 441,978,265 | 90.9% | 44,498,949 | 9.1% |
| Dambisa Moyo | 451,490,023 | 92.8% | 34,987,191 | 7.2% |
| Anthony Munk | 446,197,206 | 91.7% | 40,280,008 | 8.3% |
| C. David Naylor | 452,608,803 | 93.0% | 33,868,411 | 7.0% |
| Steven J. Shapiro | 367,555,460 | 75.6% | 118,921,754 | 24.4% |
| John L. Thornton | 424,608,900 | 87.3% | 61,868,314 | 12.7% |
| Ernie L. Thrasher | 369,690,734 | 76.0% | 116,786,480 | 24.0% |