Kinross announces Annual Shareholder Meeting voting results
May 12 2022 - 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 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
Nominee |
Votes for |
% for |
Votes withheld |
% withheld |
Ian Atkinson |
818,552,633 |
97.68% |
19,425,689 |
2.32% |
Kerry D. Dyte |
824,194,573 |
98.36% |
13,783,748 |
1.64% |
Glenn A. Ives |
828,957,429 |
98.92% |
9,020,893 |
1.08% |
Ave G. Lethbridge |
822,031,204 |
98.10% |
15,947,117 |
1.90% |
Elizabeth D. McGregor |
828,610,027 |
98.88% |
9,368,295 |
1.12% |
Catherine E. McLeod-Seltzer |
745,258,792 |
88.94% |
92,719,530 |
11.06% |
Kelly J. Osborne |
823,834,258 |
98.31% |
14,144,063 |
1.69% |
J. Paul Rollinson |
829,059,653 |
98.94% |
8,918,668 |
1.06% |
David A. Scott |
829,143,995 |
98.95% |
8,834,327 |
1.05% |
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 |
898,743,904 |
97.10% |
26,884,653 |
2.90% |
“Say on Pay” resolution on executive
compensation
Votes for |
% for |
Votes against |
% withheld |
759,370,975 |
90.61% |
78,737,593 |
9.39% |
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 DiazVice-President,
Corporate Communicationsphone:
416-369-6469louie.diaz@kinross.com
Investor Relations ContactChris Lichtenheldt
Vice-President,
Investor
Relations phone:
416-365-2761 chris.lichtenheldt@kinross.com
Source: Kinross Gold Corp.
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