EX-99.1 3 tm2315594d1_ex99-2.htm EXHIBIT 99.2

Exhibit 99.2
 

Kinross Gold Corporation

25 York Street, 17th Floor

Toronto, ON Canada M5J 2V5

 

NEWS RELEASE

 

Kinross announces Annual Shareholder Meeting voting results

 

 

Toronto, Ontario – May 11, 2023 – 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 10, 2023.

 

The nominees listed in the Management Information Circular dated March 14, 2023, 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
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%

 

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
794,526,027 97.29% 22,153,949 2.71%

 

“Say on Pay” resolution on executive compensation

 

Votes for % for Votes against % withheld
664,653,377 91.03% 65,483,076 8.97%

 

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

Toronto, ON Canada M5J 2V5

 

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 Barrington

Senior Director, Corporate Communications

phone: 647-788-4153

victoria.barrington@kinross.com

 

 

 

Investor Relations Contact 

Chris Lichtenheldt 

Vice-President, Investor Relations 

phone: 416-365-2761 

chris.lichtenheldt@kinross.com

 

Source: Kinross Gold Corp.

 

 

p. 2 Kinross announces Annual Shareholder Meeting voting results www.kinross.com