TORONTO, May 09, 2018 - 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 and Special Meeting of Shareholders held in Toronto on May 9, 2018.
The nominees listed in the Management Information Circular dated March 15, 2018 were elected as directors of Kinross at the meeting. The results of voting are given below.
Board of directors elected
Nominee
Votes for
% for
Votes withheld
% withheld
Ian Atkinson
764,332,155
98.83
9,067,999
1.17
John A. Brough
732,844,834
94.76
40,555,321
5.24
Kerry D. Dyte
771,081,151
99.70
2,319,004
0.30
Ave G. Lethbridge
747,305,340
96.63
26,094,814
3.37
Catherine McLeod-Seltzer
736,937,690
95.29
36,462,464
4.71
John E. Oliver
738,776,040
95.52
34,624,115
4.48
Kelly J. Osborne
764,335,464
98.83
9,064,690
1.17
Una M. Power
765,476,809
98.98
7,923,345
1.02
J. Paul Rollinson
770,283,264
99.60
3,116,891
0.40
Voting results on the other items of business at the Annual and Special Meeting of Shareholders are as follows:
Appointment of auditors
Votes for
% for
Votes withheld
% withheld
862,700,242
99.20
6,942,584
0.80
Ratification of Shareholder Rights Plan
Votes for
% for
Votes against
% withheld
752,019,769
97.24
21,379,919
2.76
“Say on Pay” advisory resolution
Votes for
% for
Votes against
% against
717,808,681
93.93
56,122,546
6.07
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 (symbol:K) and the New York Stock Exchange (symbol:KGC).
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 09, 2018 - 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 and Special Meeting of Shareholders held in Toronto on May 9, 2018.
