Kinross announces Annual Shareholder Meeting voting results

Date : 05/09/2018 @ 5:00PM
Source : GlobeNewswire Inc.
Stock : Kinross Gold Corp. (KGC)
Quote : 3.6  0.01 (0.28%) @ 2:11PM

Kinross announces Annual Shareholder Meeting voting results

Kinross Gold (NYSE:KGC)
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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 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

NomineeVotes for% forVotes withheld% withheld
Ian Atkinson764,332,15598.839,067,9991.17
John A. Brough732,844,83494.7640,555,3215.24
Kerry D. Dyte771,081,15199.702,319,0040.30
Ave G. Lethbridge747,305,34096.6326,094,8143.37
Catherine McLeod-Seltzer736,937,69095.2936,462,4644.71
John E. Oliver738,776,04095.5234,624,1154.48
Kelly J. Osborne764,335,46498.839,064,6901.17
Una M. Power765,476,80998.987,923,3451.02
J. Paul Rollinson770,283,26499.603,116,8910.40

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

Appointment of auditors

Votes for% forVotes withheld% withheld
862,700,24299.206,942,5840.80

Ratification of Shareholder Rights Plan

Votes for% forVotes against % withheld
752,019,76997.2421,379,9192.76

“Say on Pay” advisory resolution

Votes for% forVotes against % against 
717,808,68193.9356,122,5466.07

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 DiazDirector, Corporate Communicationsphone: 416-369-6469 Louie.Diaz@Kinross.com

Investor Relations ContactTom Elliott                                             Senior Vice-President, Investor Relations and Corporate Development                 phone: 416-365-3390                                          tom.elliott@kinross.com

 

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