Kinross announces Annual Shareholder Meeting voting results
May 09 2024 - 4:00PM
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 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 BarringtonSenior
Director, Corporate Communicationsphone:
647-788-4153victoria.barrington@kinross.com
Investor Relations ContactChris
LichtenheldtVice-President, Investor Relationsphone:
416-365-2761chris.lichtenheldt@kinross.com
Source: Kinross Gold Corp.
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