TORONTO, May 03, 2017 - Kinross Gold Corp. (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 held in Toronto on May 3, 2017.
The nominees listed in the Management Information Circular dated March 16, 2017 were elected as directors of Kinross at the meeting. Voting results were as follows:
Board of Directors elected
Nominee
Votes for
% for
Votes withheld
% withheld
Ian Atkinson
706,716,208
99.09
6,479,958
0.91
John A. Brough
672,001,056
94.22
41,195,110
5.78
John M.H. Huxley
672,096,570
94.24
41,099,596
5.76
Ave G. Lethbridge
702,170,590
98.45
11,025,575
1.55
Catherine McLeod-Seltzer
686,939,700
96.32
26,256,466
3.68
John E. Oliver
674,258,649
94.54
38,937,516
5.46
Kelly J. Osborne
705,760,110
98.96
7,436,056
1.04
Una M. Power
705,005,940
98.85
8,190,226
1.15
J. Paul Rollinson
701,725,983
98.39
11,470,182
1.61
Voting results at the Annual Meeting of Shareholders approving "Say on Pay", an advisory resolution on executive compensation, and the appointment of the auditors, were as follows:
"Say on Pay" advisory resolution
Votes for
% for
Votes against
% against
671,073,007
93.93
43,359,461
6.07
Appointment of auditors
Votes for
% for
Votes withheld
% withheld
787,831,302
99.04
7,670,502
0.96
A report on all matters voted on at the meeting has been filed on SEDAR.
About Kinross Gold Corporation
Kinross is a Canadian-based senior gold mining company with mines and projects in the United States, Brazil, Russia, Mauritania, Chile and Ghana. Our focus is on delivering value based on the core principles of operational excellence, balance sheet strength, disciplined growth and responsible mining. Kinross maintains listings on the Toronto Stock Exchange (TSX: K) and the New York Stock Exchange (NYSE: KGC).
Contact
Media Contact Louie Diaz Director, Corporate Communications phone: 416-369-6469 Louie.Diaz@Kinross.com
Investor Relations Contact Tom Elliott, Senior Vice-President, Investor Relations and Corporate Development phone: 416-365-3390 tom.elliott@kinross.com
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TORONTO, May 03, 2017 - Kinross Gold Corp. (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 held in Toronto on May 3, 2017. 
