Kinross Gold's Annual Shareholder Meeting Voting Results
Kinross Gold Corporation has shared the results of its virtual Annual Meeting of Shareholders, which focused on the vital task of electing the Board of Directors. This recent gathering not only highlighted the Company's strategic direction but also demonstrated strong investor engagement.
Election of Directors
During the meeting, the nominees presented in the Management Information Circular from earlier this year were elected as directors. The voting results reflect a high level of trust from shareholders in the leadership team.
Detailed Voting Results
Board of Directors Results:
Here’s a breakdown of how the nominees fared during the election:
- George V. Albino: 871,979,303 votes for (99.36%)
- Kerry D. Dyte: 730,095,578 votes for (83.19%)
- Glenn A. Ives: 865,501,652 votes for (98.62%)
- Ave G. Lethbridge: 844,857,990 votes for (96.27%)
- Michael A. Lewis: 839,174,118 votes for (95.62%)
- Elizabeth D. McGregor: 874,253,046 votes for (99.62%)
- Kelly J. Osborne: 834,518,595 votes for (95.09%)
- George N. Paspalas: 871,831,842 votes for (99.34%)
- J. Paul Rollinson: 872,283,204 votes for (99.40%)
- David A. Scott: 874,280,120 votes for (99.62%)
Key Business Items Voted
The Annual Meeting also covered other significant business items, particularly the voting results on executive compensation and appointment of auditors.
Executive Compensation Vote
In the “Say on Pay” resolution, a considerable majority supported the executive compensation plan:
- Votes for: 822,213,730 (93.69%)
- Votes against: 55,374,903 (6.31%)
Appointment of Auditors
Shareholders expressed their approval for the appointment of auditors with the following results:
- Votes for: 866,323,042 (92.47%)
- Votes withheld: 70,501,357 (7.53%)
A comprehensive report detailing all items voted on during the meeting has been filed on SEDAR+ for public access.
About Kinross Gold Corporation
Kinross is a globally recognized senior gold mining company based in Canada. With operations and projects spread across prominent regions, Kinross is dedicated to responsible mining, operational excellence, and delivering shareholder value. The Company’s commitment to these values is reflected in its strong financial standing.
KGC maintains a significant presence on both the Toronto Stock Exchange (symbol: K) and the New York Stock Exchange (symbol: KGC).
Media and Investor Relations Contacts
Media Contact
Victoria Barrington
Senior Director, Corporate Communications
Phone: 647-788-4153
Email: victoria.barrington@kinross.com
Investor Relations Contact
David Shaver
Senior Vice-President, Investor Relations & Communications
Phone: 416-365-2854
Email: InvestorRelations@Kinross.com
Frequently Asked Questions
What was the main purpose of the Kinross Gold Annual Meeting?
The primary aim of the Annual Meeting was to elect the Board of Directors and discuss key business items.
How did shareholders respond to the executive compensation proposal?
Shareholders showed strong support for the executive compensation plan, with over 93% voting in favor.
What were the results for Board of Directors elections?
All nominated directors were elected, receiving substantial support from shareholders.
Where can I find more details about the voting results?
Detailed results and reports can be accessed on SEDAR+.
How does Kinross Gold maintain its operations globally?
Kinross operates several projects across different countries, focusing on responsible mining and operational excellence.
