SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2021
Commission File Number: 001-13382
KINROSS GOLD CORPORATION
(Translation of registrant's name into English)
17th Floor, 25 York Street,
Toronto, Ontario M5J 2V5
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40F:
Form 20-F ¨ | Form 40-F x |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):_____
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):_____
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨ | No x |
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2b:
Page 2
This report on Form 6-K is being furnished for the sole purpose of providing copies of the Report of Voting filed on SEDAR and the press release announcing the voting results, in which Kinross Gold Corporation announced the results of voting on items of business moved at its Annual Meeting of Holders of Common Shares held on May 12, 2021.
INDEX
Table of Contents
SIGNATURES
EXHIBIT INDEX
99.1 | Report of Voting Results dated May 12, 2021 as filed on SEDAR |
99.2 | Press Release dated May 13, 2021 |
Page 3
SIGNATURES
Pursuant to the requirements of Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
KINROSS GOLD CORPORATION | |
Signed: //Lucas R. Crosby// | |
Vice President, Assistant General Counsel and Corporate Secretary |
May 13, 2021
Exhibit 99.1
Virtual Annual Meeting of Holders of Common Shares of Kinross Gold Corporation
(the “Issuer”)
May 12, 2021
REPORT OF VOTING RESULTS
National Instrument 51-102 Continuous Disclosure Obligations Section 11.3
Item 1: Election of Directors
The nominees listed on the Management Information Circular dated March 16, 2021 were elected as Directors of the Company to hold office for the ensuing year or until their successors are elected or appointed. The Company received the following votes from the holders of Common Shares with respect to the election of the nine nominees:
Item 2: Appointment of Auditors
KPMG LLP were appointed auditors of the Corporation to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, and the directors of the Corporation were authorized to fix the remuneration of the auditors. The Company received the following votes from the holders of Common Shares with respect to the election of auditors:
May 13, 2021
Item 3: Reconfirmation of Shareholder Rights Plan
The Company received the following votes from the holders of Common Shares with respect to the reconfirmation of the Shareholder Rights Plan:
Item 4: Executive Compensation
The Company received the following votes from the holders of Common Shares with respect to the advisory resolution on Kinross’ approach to executive compensation:
KINROSS GOLD CORPORATION | |
/s/ Lucas R. Crosby | |
Lucas R. Crosby | |
Vice President, Assistant General Counsel and Corporate Secretary |
2
Exhibit 99.2
Kinross Gold Corporation
25
York Street, 17th Floor |
NEWS RELEASE
Kinross announces Annual Shareholder Meeting voting results
Toronto, Ontario – May 13, 2021 – 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 12, 2021.
The nominees listed in the Management Information Circular dated March 16, 2021 were elected as directors of Kinross at the meeting (see detailed voting results below).
The appointments bring membership on the Kinross Board of Directors to nine, following the retirement of Mr. John A. Brough, effective December 31, 2020.
Board of Directors voting results
Nominee | Votes for | % for | Votes withheld | % withheld |
Ian Atkinson | 780,146,989 | 98.77% | 9,691,955 | 1.23% |
Kerry D. Dyte | 787,984,238 | 99.77% | 1,854,706 | 0.23% |
Glenn A. Ives | 788,340,862 | 99.81% | 1,498,082 | 0.19% |
Ave G. Lethbridge | 787,938,460 | 99.76% | 1,900,484 | 0.24% |
Elizabeth D. McGregor | 787,594,303 | 99.72% | 2,244,642 | 0.28% |
Catherine McLeod-Seltzer | 643,287,312 | 81.45% | 146,551,632 | 18.55% |
Kelly J. Osborne | 787,368,209 | 99.69% | 2,470,735 | 0.31% |
J. Paul Rollinson | 788,292,564 | 99.80% | 1,546,381 | 0.20% |
David A. Scott | 787,741,195 | 99.73% | 2,097,750 | 0.27% |
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 |
851,937,494 | 98.54% | 12,630,831 | 1.46% |
Reconfirmation of Shareholder Rights Plan
Votes for | % for | Votes against | % withheld |
718,910,746 | 91.02% | 70,933,553 | 8.98% |
“Say on Pay” resolution on executive compensation
Votes for | % for | Votes against | % withheld |
700,380,966 | 88.67% | 89,460,801 | 11.33% |
A report on all matters voted on at the meeting has been filed on SEDAR.
p. 1 Kinross announces Annual Shareholder Meeting voting results | www.kinross.com |
Kinross Gold Corporation
25
York Street, 17th Floor |
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 Diaz
Vice-President, Corporate Communications
phone: 416-369-6469
louie.diaz@kinross.com
Investor Relations Contact
Tom Elliott
Senior Vice-President, Investor Relations
phone: 416-365-3390
tom.elliott@kinross.com
Source: Kinross Gold Corp.
p. 2 Kinross announces Annual Shareholder Meeting voting results | www.kinross.com |
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