Kinross announces Annual Shareholder Meeting voting results
TORONTO, April 30, 2026 -- 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 Annual Meeting of Shareholders on April 30, 2026.
The nominees listed in the Management Information Circular dated March 3, 2026, 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 Glenn A. Ives Ave G. Lethbridge Michael A. Lewis Candace J. MacGibbon Elizabeth D. McGregor Kelly J. Osborne George N. Paspalas J. Paul Rollinson David A. Scott | 873,748,053 878,492,173 855,129,091 868,555,176 885,840,025 885,938,271 875,425,764 874,226,424 885,970,336 879,626,045 | 98.53% 99.07% 96.43% 97.95% 99.90% 99.91% 98.72% 98.59% 99.91% 99.20% | 13,012,487 8,268,367 31,631,449 18,205,364 920,515 822,269 11,334,777 12,534,117 790,204 7,134,496 | 1.47% 0.93% 3.57% 2.05% 0.10% 0.09% 1.28% 1.41% 0.09% 0.80% |
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 |
|---|---|---|---|
| 824,534,053 | 92.98% | 62,226,483 | 7.02% |
Appointment of auditors
| Votes for | % for | Votes withheld | % withheld |
|---|---|---|---|
| 849,889,858 | 90.49% | 89,334,364 | 9.51% |
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
Samantha Sheffield Director, Corporate Communications phone: 416-365-3034 [email protected]
Investor Relations Contact
David Shaver Executive Vice-President, Investor Relations & Communications phone: 416-365-2854 [email protected]
Source: Kinross Gold Corporation