TORONTO, May 08, 2025 - 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 7, 2025.
The nominees listed in the Management Information Circular dated March 11, 2025, 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
871,979,303
99.36%
5,609,336
0.64%
Kerry D. Dyte
730,095,578
83.19%
147,493,060
16.81%
Glenn A. Ives
865,501,652
98.62%
12,086,987
1.38%
Ave G. Lethbridge
844,857,990
96.27%
32,730,649
3.73%
Michael A. Lewis
839,174,118
95.62%
38,414,520
4.38%
Elizabeth D. McGregor
874,253,046
99.62%
3,335,593
0.38%
Kelly J. Osborne
834,518,595
95.09%
43,070,043
4.91%
George N. Paspalas
871,831,842
99.34%
5,756,796
0.66%
J. Paul Rollinson
872,283,204
99.40%
5,305,435
0.60%
David A. Scott
874,280,120
99.62%
3,308,518
0.38%
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
822,213,730
93.69%
55,374,903
6.31%
Appointment of auditors
Votes for
% for
Votes withheld
% withheld
866,323,042
92.47%
70,501,357
7.53%
A report on all matters voted on at the meeting has been filed on SEDAR+.
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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