Kinross announces Annual Shareholder Meeting voting results
TORONTO, May 11, 2023 -- Kinross Gold Corporation (TSX: K, NYSE: KGC) has announced the detailed voting results of the election of its Board of Directors, which took place at the Company’s virtual Annual Meeting of Shareholders on May 10, 2023.
The nominees listed in the Management Information Circular dated March 14, 2023, were elected as directors of Kinross at the meeting (see detailed voting results below).
Board of Directors voting results
| Nominee | Votes for | % for | Votes withheld | % withheld |
| Ian Atkinson Kerry D. Dyte Glenn A. Ives Ave G. Lethbridge Elizabeth D. McGregor Catherine McLeod-Seltzer Kelly J. Osborne J. Paul Rollinson David A. Scott Michael A. Lewis | 703,482,185 718,548,083 706,390,427 686,126,388 727,136,522 630,271,965 721,132,144 727,009,549 727,634,078 727,047,035 | 96.35% 98.41% 96.75% 93.97% 99.59% 86.32% 98.77% 99.57% 99.66% 99.58% | 26,653,386 11,588,376 23,746,032 44,009,182 2,999,938 99,864,494 9,003,427 3,126,732 2,502,381 3,088,536 | 3.65% 1.59% 3.25% 6.03% 0.41% 13.68% 1.23% 0.43% 0.34% 0.42% |
Voting results on the other items of business at the Annual Meeting of Shareholders are as follows:
Appointment of auditors
| Votes for | % for | Votes withheld | % withheld |
|---|---|---|---|
| 794,526,027 | 97.29% | 22,153,949 | 2.71% |
“Say on Pay” resolution on executive compensation
| Votes for | % for | Votes against | % withheld |
|---|---|---|---|
| 664,653,377 | 91.03% | 65,483,076 | 8.97% |
A report on all matters voted on at the meeting has been filed on SEDAR.
About Kinross Gold Corporation
Kinross is a Canadian-based global senior gold mining company with operations and projects in the United States, Brazil, Mauritania, Chile and Canada. Our focus is on delivering value based on the core principles of responsible mining, operational excellence, disciplined growth, and balance sheet strength. Kinross maintains listings on the Toronto Stock Exchange (symbol:K) and the New York Stock Exchange (symbol:KGC).
Media Contact
Victoria Barrington Senior Director, Corporate Communications phone: 647-788-4153 [email protected]
Investor Relations Contact
Chris Lichtenheldt Vice-President, Investor Relations phone: 416-365-2761 [email protected]
Source: Kinross Gold Corp.