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

 

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