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Kinross Gold announces Annual Shareholder Meeting voting results

TORONTO, May 08, 2025 (GLOBE NEWSWIRE) -- Kinross Gold Corporation (TSX: K, NYSE: KGC) has announced the detailed voting results of the election of its Board

articleKinross Gold CorporationMay 8, 20255/company/kinross-gold-corp/news/kinross-gold-announces-annual-shareholder-meeting-voting-results
Kinross Gold announces Annual Shareholder Meeting voting results

About this update from Kinross Gold Corporation

[{"type":"text","content":" TORONTO, May 08, 2025 (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 7, 2025. The nominees listed in the Management Information Circular dated March 11, 2025, 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 George V. Albino 871,979,303 99.36% 5,609,336 0.64% Kerry D. Dyte 730,095,578 83.19% 147,493,060 16.81% Glenn A. Ives 865,501,652 98.62% 12,086,987 1.38% Ave G. Lethbridge 844,857,990 96.27% 32,730,649 3.73% Michael A. Lewis 839,174,118 95.62% 38,414,520 4.38% Elizabeth D. McGregor 874,253,046 99.62% 3,335,593 0.38% Kelly J. Osborne 834,518,595 95.09% 43,070,043 4.91% George N. Paspalas 871,831,842 99.34% 5,756,796 0.66% J. Paul Rollinson 872,283,204 99.40% 5,305,435 0.60% David A. Scott 874,280,120 99.62% 3,308,518 0.38% Voting results on the other items of business at the Annual Meeting of Shareholders are as follows: “Say on Pay” resolution on executive compensation Votes for % for Votes against % against 822,213,730 93.69% 55,374,903 6.31% Appointment of auditors Votes for % for Votes withheld % withheld 866,323,042 92.47% 70,501,357 7.53% 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 ContactDavid ShaverSenior Vice-President, Investor Relations & Communicationsphone: [email protected] ","length":13330,"tagName":"div"}]

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