Kinross announces Annual Shareholder Meeting voting results
May 09 2018 - 5:00PM
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 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
Nominee |
Votes for |
% for |
Votes withheld |
% withheld |
Ian Atkinson |
764,332,155 |
98.83 |
9,067,999 |
1.17 |
John A. Brough |
732,844,834 |
94.76 |
40,555,321 |
5.24 |
Kerry D. Dyte |
771,081,151 |
99.70 |
2,319,004 |
0.30 |
Ave G. Lethbridge |
747,305,340 |
96.63 |
26,094,814 |
3.37 |
Catherine McLeod-Seltzer |
736,937,690 |
95.29 |
36,462,464 |
4.71 |
John E. Oliver |
738,776,040 |
95.52 |
34,624,115 |
4.48 |
Kelly J. Osborne |
764,335,464 |
98.83 |
9,064,690 |
1.17 |
Una M. Power |
765,476,809 |
98.98 |
7,923,345 |
1.02 |
J. Paul Rollinson |
770,283,264 |
99.60 |
3,116,891 |
0.40 |
Voting results on the other items of business at
the Annual and Special Meeting of Shareholders are as follows:
Appointment of
auditors
Votes for |
% for |
Votes withheld |
% withheld |
862,700,242 |
99.20 |
6,942,584 |
0.80 |
Ratification of Shareholder
Rights Plan
Votes for |
% for |
Votes against |
% withheld |
752,019,769 |
97.24 |
21,379,919 |
2.76 |
“Say on Pay” advisory
resolution
Votes for |
% for |
Votes against |
% against |
717,808,681 |
93.93 |
56,122,546 |
6.07 |
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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