0001104659-22-059619.txt : 20220513 0001104659-22-059619.hdr.sgml : 20220513 20220512182147 ACCESSION NUMBER: 0001104659-22-059619 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20220512 FILED AS OF DATE: 20220513 DATE AS OF CHANGE: 20220512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KINROSS GOLD CORP CENTRAL INDEX KEY: 0000701818 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 650430083 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13382 FILM NUMBER: 22919436 BUSINESS ADDRESS: STREET 1: 25 YORK STREET STREET 2: 17TH FLOOR CITY: TORONTO STATE: A6 ZIP: M5J 2V5 BUSINESS PHONE: 8013639152 MAIL ADDRESS: STREET 1: 25 YORK STREET STREET 2: 17TH FLOOR CITY: TORONTO STATE: A6 ZIP: M5J 2V5 FORMER COMPANY: FORMER CONFORMED NAME: PLEXUS RESOURCES CORP DATE OF NAME CHANGE: 19920703 6-K 1 tm2215460d1_6k.htm FORM 6-K

 

 

 

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, 2022

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 11, 2022.

 

 

INDEX

 

 

Table of Contents

 

 

SIGNATURES

EXHIBIT INDEX

 

99.1Report of Voting Results dated May 11, 2022 as filed on SEDAR
99.2Press Release dated May 12, 2022

 

 

 

 

 

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 12, 2022

 

 

 

EX-99.1 2 tm2215460d1_99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

Virtual Annual Meeting of Holders of Common Shares of Kinross Gold Corporation (the “Issuer”)

May 11, 2022

 

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 15, 2022 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:

 

NAME VOTES IN FAVOR % VOTES WITHHELD %
         
Ian Atkinson 818,552,633 97.68% 19,425,689 2.32%
         
Kerry D. Dyte 824,194,573 98.36% 13,783,748 1.64%
         
Glenn A. Ives 828,957,429 98.92% 9,020,893 1.08%
         
Ave G. Lethbridge 822,031,204 98.10% 15,947,117 1.90%
         
Elizabeth D. McGregor 828,610,027 98.88% 9,368,295 1.12%
         
Catherine E. McLeod-Seltzer 745,258,792 88.94% 92,719,530 11.06%
         
Kelly J. Osborne 823,834,258 98.31% 14,144,063 1.69%
         
J. Paul Rollinson 829,059,653 98.94% 8,918,668 1.06%
         
David A. Scott 829,143,995 98.95% 8,834,327 1.05%

 

 

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 898,743,904   97.10%
WITHHELD from the motion 26,884,653   2.90%
Total 925,628,557    

 

 

 

 

May 11, 2022

 

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 759,370,975   90.61%
AGAINST the motion 78,737,593   9.39%
Total 838,108,568    

 

 

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

 

2 

 

EX-99.2 3 tm2215460d1_99-2.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 12, 2022 – 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 11, 2022.

 

The nominees listed in the Management Information Circular dated March 15, 2022 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 818,552,633 97.68% 19,425,689 2.32%
Kerry D. Dyte 824,194,573 98.36% 13,783,748 1.64%
Glenn A. Ives 828,957,429 98.92% 9,020,893 1.08%
Ave G. Lethbridge 822,031,204 98.10% 15,947,117 1.90%
Elizabeth D. McGregor 828,610,027 98.88% 9,368,295 1.12%
Catherine E. McLeod-Seltzer 745,258,792 88.94% 92,719,530 11.06%
Kelly J. Osborne 823,834,258 98.31% 14,144,063 1.69%
J. Paul Rollinson 829,059,653 98.94% 8,918,668 1.06%
David A. Scott 829,143,995 98.95% 8,834,327 1.05%

 

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
898,743,904 97.10% 26,884,653 2.90%

 

“Say on Pay” resolution on executive compensation

 

Votes for % for Votes against % withheld
759,370,975 90.61% 78,737,593 9.39%

 

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, Canada, Russia and Ghana. Our focus on delivering value is based on our 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).

 

 


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

 

Media Contact

 

Louie Diaz

Vice-President, Corporate Communications

phone: 416-369-6469

louie.diaz@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

 

 

 

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