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Kinross announces Annual Shareholder Meeting voting results

Kinross Gold Corporation
Updated ·2 min read
Kinross Gold Corporation
Kinross Gold Corporation

TORONTO, May 11, 2023 (GLOBE NEWSWIRE) -- 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

703,482,185

96.35

%

26,653,386

3.65

%

Kerry D. Dyte

718,548,083

98.41

%

11,588,376

1.59

%

Glenn A. Ives

706,390,427

96.75

%

23,746,032

3.25

%

Ave G. Lethbridge

686,126,388

93.97

%

44,009,182

6.03

%

Elizabeth D. McGregor

727,136,522

99.59

%

2,999,938

0.41

%

Catherine McLeod-Seltzer

630,271,965

86.32

%

99,864,494

13.68

%

Kelly J. Osborne

721,132,144

98.77

%

9,003,427

1.23

%

J. Paul Rollinson

727,009,549

99.57

%

3,126,732

0.43

%

David A. Scott

727,634,078

99.66

%

2,502,381

0.34

%

Michael A. Lewis

727,047,035

99.58

%

3,088,536

0.42

%

Voting results on the other items of business at the Annual Meeting of Shareholders are as follows:

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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 
victoria.barrington@kinross.com

Investor Relations Contact
Chris Lichtenheldt                                 
Vice-President, Investor Relations                
phone: 416-365-2761                        
chris.lichtenheldt@kinross.com

Source: Kinross Gold Corp.