Letter from the
Executive Chairman

On behalf of the Board of Directors, I am pleased to invite you to our Annual Meeting of Shareholders.
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Letter from the
Lead Director

As your Board’s Lead Director, I would like to share with you some of the best-in-class principles and practices that underpin our governance approach, and to review compensation results for 2017.
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2018 Meeting Voting Items

Electing Directors

Electing
Directors

You will be electing a Board of Directors consisting of 15 members. Please refer to the "Who We Are" page under "Our Board" of this digital information circular for biographies and more information on the nominees.

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Appointing the Auditor

PricewaterhouseCoopers LLP (PwC) has been our external auditor since 1983. The Board, on the recommendation of the Audit Committee, recommends that PwC be reappointed as auditor and that the Board be authorized to set the auditor’s remuneration.

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Say on Pay Advisory Vote

The Board has adopted a non-binding advisory vote relating to executive compensation to solicit feedback 
on our approach to executive compensation.

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Ready to cast your vote?

2017 Performance

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Executive Summary

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Meeting & Voting Information

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Key Terms

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Notice of 2018 Annual Meeting

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Annual Meeting Details

WHEN WHERE LIVE WEBCAST
Tuesday, April 24th, 2018

10:00 AM Toronto Time
Cisco Toronto Innovation Centre

88 Queens Quay West
29th Floor

Toronto, Ontario, Canada
www.barrick.com/investors/agm