Kinross announces Annual Shareholder Meeting voting results

2022-05-12 / @nasdaq

 

TORONTO, May 12, 2022 (GLOBE NEWSWIRE) -- 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 11, 2022.

The nominees listed in the Management Information Circular dated March 15, 2022 were elected as directors of Kinross at the meeting (see detailed voting results below).

Board of Directors voting results

NomineeVotes for% forVotes withheld% withheld
Ian Atkinson818,552,63397.68%19,425,6892.32%
Kerry D. Dyte824,194,57398.36%13,783,7481.64%
Glenn A. Ives828,957,42998.92%9,020,8931.08%
Ave G. Lethbridge822,031,20498.10%15,947,1171.90%
Elizabeth D. McGregor828,610,02798.88%9,368,2951.12%
Catherine E. McLeod-Seltzer745,258,79288.94%92,719,53011.06%
Kelly J. Osborne823,834,25898.31%14,144,0631.69%
J. Paul Rollinson829,059,65398.94%8,918,6681.06%
David A. Scott829,143,99598.95%8,834,3271.05%

Voting results on the other items of business at the Annual Meeting of Shareholders are as follows:

Appointment of auditors

Votes for% forVotes withheld% withheld
898,743,90497.10%26,884,6532.90%


“Say on Pay” resolution on executive compensation

Votes for% forVotes against% withheld
759,370,97590.61%78,737,5939.39%

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, Canada, Russia and Ghana. Our focus on delivering value is based on our 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
Louie Diaz
Vice-President, Corporate Communications
phone: 416-369-6469
louie.diaz@kinross.com

Investor Relations Contact
Chris Lichtenheldt                                 
Vice-President, Investor Relations                
phone: 416-365-2761                        
chris.lichtenheldt@kinross.com

Source: Kinross Gold Corp.

 


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