TORONTO, May 09, 2024 - 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 virtual Annual Meeting of Shareholders on May 8, 2024.
The nominees listed in the Management Information Circular dated March 12, 2024, 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
Kerry D. Dyte
763,966,358
95.76%
33,838,456
4.24%
Glenn A. Ives
790,145,889
99.04%
7,658,922
0.96%
Ave G. Lethbridge
773,109,953
96.90%
24,694,858
3.10%
Michael A. Lewis
789,269,572
98.93%
8,535,239
1.07%
Elizabeth D. McGregor
796,309,472
99.81%
1,495,338
0.19%
Catherine McLeod-Seltzer
681,020,185
85.36%
116,784,572
14.64%
Kelly J. Osborne
789,473,477
98.96%
8,331,333
1.04%
George Paspalas
794,628,439
99.60%
3,176,371
0.40%
J. Paul Rollinson
796,291,562
99.81%
1,513,249
0.19%
David A. Scott
796,515,263
99.84%
1,289,547
0.16%
Voting results on the other items of business at the Annual Meeting of Shareholders are as follows:
Appointment of auditors
Votes for
% for
Votes withheld
% withheld
839,757,579
97.41%
22,364,699
2.59%
Reconfirmation of Shareholder Rights Plan
Votes for
% for
Votes against
% withheld
759,363,511
95.18%
38,441,303
4.82%
"Say on Pay" resolution on executive compensation
Votes for
% for
Votes against
% withheld
743,795,499
93.23%
54,009,309
6.77%
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
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