Kinross announces Annual Shareholder Meeting voting results
TORONTO, May 08, 2025 -- 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 7, 2025.
The nominees listed in the Management Information Circular dated March 11, 2025, 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 | ||||
| George V. Albino Kerry D. Dyte Glenn A. Ives Ave G. Lethbridge Michael A. Lewis Elizabeth D. McGregor Kelly J. Osborne George N. Paspalas J. Paul Rollinson David A. Scott | 871,979,303 730,095,578 865,501,652 844,857,990 839,174,118 874,253,046 834,518,595 871,831,842 872,283,204 874,280,120 | 99.36% 83.19% 98.62% 96.27% 95.62% 99.62% 95.09% 99.34% 99.40% 99.62% | 5,609,336 147,493,060 12,086,987 32,730,649 38,414,520 3,335,593 43,070,043 5,756,796 5,305,435 3,308,518 | 0.64% 16.81% 1.38% 3.73% 4.38% 0.38% 4.91% 0.66% 0.60% 0.38% |
Voting results on the other items of business at the Annual Meeting of Shareholders are as follows:
“Say on Pay” resolution on executive compensation
| Votes for | % for | Votes against | % against |
|---|---|---|---|
| 822,213,730 | 93.69% | 55,374,903 | 6.31% |
Appointment of auditors
| Votes for | % for | Votes withheld | % withheld |
|---|---|---|---|
| 866,323,042 | 92.47% | 70,501,357 | 7.53% |
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
David Shaver Senior Vice-President, Investor Relations & Communications phone: 416-365-2854 [email protected]
Source: Kinross Gold Corp.