Kinross announces Annual Shareholder Meeting voting results
TORONTO, May 09, 2024 (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 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 NomineeVotes for% forVotes withheld% withheldKerry D. Dyte763,966,35895.76%33,838,4564.24%Glenn A. Ives790,145,88999.04%7,658,9220.96%Ave G. Lethbridge773,109,95396.90%24,694,8583.10%Michael A. Lewis789,269,57298.93%8,535,2391.07%Elizabeth D. McGregor796,309,47299.81%1,495,3380.19%Catherine McLeod-Seltzer681,020,18585.36%116,784,57214.64%Kelly J. Osborne789,473,47798.96%8,331,3331.04%George Paspalas794,628,43999.60%3,176,3710.40%J. Paul Rollinson796,291,56299.81%1,513,2490.19%David A. Scott796,515,26399.84%1,289,5470.16% Voting results on the other items of business at the Annual Meeting of Shareholders are as follows: Appointment of auditors Votes for% forVotes withheld% withheld839,757,57997.41%22,364,6992.59% Reconfirmation of Shareholder Rights Plan Votes for% forVotes against% withheld759,363,51195.18%38,441,3034.82% “Say on Pay” resolution on executive compensation Votes for% forVotes against% withheld743,795,49993.23%54,009,3096.77% 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: [email protected] Investor Relations ContactChris LichtenheldtVice-President, Investor Relationsphone: [email protected] Source: Kinross Gold Corp.
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