EX-99.1 2 tm2514553d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

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

(the “Issuer”)

 

May 7, 2025

 

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 11, 2025 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 FAVOUR  %  VOTES 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%

 

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  866,323,042  92.47%
WITHHELD from the motion  70,501,357  7.53%
Total  936,824,399   

 

 

 

 

May 7, 2025

 

Item 3: Executive Compensation

 

The Company received the following votes from the holders of the Common Shares with respect to the advisory resolution on Kinross’ approach to executive compensation:

 

   NUMBER OF VOTES  %
       
FOR the motion  822,213,730  93.69
AGAINST the motion  55,374,903  6.31%
Total  877,588,633   

  

 

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