EX-99.1 2 tm2315594d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

Virtual Annual Meeting of Holders of Common Shares of Kinross Gold Corporation

(the “Issuer”)

 

May 10, 2023

 

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 14, 2023 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 ten nominees:

 

NAME  VOTES IN FAVOR   %   VOTES WITHHELD   % 
                 
Ian Atkinson  703,482,185   96.35%  26,653,386   3.65%
Kerry D. Dyte  718,548,083   98.41%  11,588,376   1.59%
Glenn A. Ives  706,390,427   96.75%  23,746,032   3.25%
Ave G. Lethbridge  686,126,388   93.97%  44,009,182   6.03%
Elizabeth D. McGregor  727,136,522   99.59%  2,999,938   0.41%
Catherine McLeod-Seltzer  630,271,965   86.32%  99,864,494   13.68%
Kelly J. Osborne  721,132,144   98.77%  9,003,427   1.23%
J. Paul Rollinson  727,009,549   99.57%  3,126,732   0.43%
David A. Scott  727,634,078   99.66%  2,502,381   0.34%
Michael A. Lewis  727,047,035   99.58%  3,088,536   0.42%

 

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:

 

   NUMBER OF VOTES   % 
         
FOR the motion  794,526,027   97.29%
WITHHELD from the motion  22,153,949   2.71%
Total  816,679,976     

 

 

 

May 11, 2023

 

Item 3: 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:

 

   NUMBER OF VOTES   % 
         
FOR the motion  664,653,377   91.03%
AGAINST the motion  65,483,076   8.97%
Total  730,136,453     

 

  KINROSS GOLD CORPORATION
   
   
  /s/ Lucas R. Crosby
  Lucas R. Crosby
  Vice President, General Counsel, Corporate and Corporate Secretary

 

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