0001144204-18-029730.txt : 20180518 0001144204-18-029730.hdr.sgml : 20180518 20180518115237 ACCESSION NUMBER: 0001144204-18-029730 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20180518 FILED AS OF DATE: 20180518 DATE AS OF CHANGE: 20180518 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: 18845658 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 tv494595_6-k.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, 2018

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 a copy of the corrected Report of Voting filed on SEDAR dated May 11, 2018, in which Kinross Gold Corporation announced the results of voting on items of business moved at its Annual and Special Meeting of Holders of Common Shares held on May 9, 2018.

 

 

 

INDEX

 

 

 

 

 

Table of Contents

 

 

 

SIGNATURES

EXHIBIT INDEX

 

99.1Corrected Report of Voting Results dated May 11, 2018 as filed on SEDAR

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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: //Kathleen M. Grandy//
  Vice President, Assistant General Counsel
  and Corporate Secretary
   

 

 

 

 

May 18, 2018

 

EX-99.1 2 tv494595_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

REPORT OF VOTING RESULTS

National Instrument 51-102 Continuous Disclosure Obligations Section 11.3

 

The results of voting filed on May 9, 2018 were re-filed on May 11, 2018 to correct an error in the percentage figures for the advisory vote on the ‘say-on pay’ resolution.

 

Item 4: Executive Compensation

 

On a vote by ballot, the Shareholders approved an advisory resolution on Kinross’ approach to executive compensation. The Shareholders present in person and those represented by proxy at the Meeting voted as follows:

 

Vote Type

Number of

shares voted

% on total  

number of

shares voted

% on total

outstanding

shares of the

Company

For 717,808,681 92.75  93.93 57.42
Against 56,122,546 7.25    6.07 4.49
Non Votes 96,242,966   7.70

 

 

 

 

 

 

 

 

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

May 9, 2018

 

REPORT OF VOTING RESULTS

National Instrument 51-102 Continuous Disclosure Obligations Section 11.3

 

Item 1: Election of Directors

 

On a vote by a show of hands, the following nine nominees proposed by management were elected as directors of the Company by the holders of Common Shares to hold office for the ensuing year or until their successors are elected or appointed.  The Company received the following proxy votes from the holders of Common Shares with respect to the election of the nine nominees:

 

  Vote Type

Number of

shares voted

% on total

number of

shares voted

% on total

outstanding

shares of the

Company

         
IAN ATKINSON For 764,332,155 98.83 61.14
  Withheld 9,067,999 1.17 0.73
  Non Votes 96,242,672   7.70
  Spoiled 0   0
JOHN A. BROUGH For 732,844,834 94.76 58.63
  Withheld 40,555,321 5.24 3.24
  Non Votes 96,242,671   7.70
  Spoiled 0   0
KERRY D. DYTE For 771,081,151 99.70 61.68
  Withheld 2,319,004 0.30 0.19
  Non Votes 96,242,671   7.70
  Spoiled 0   0
AVE G. LETHBRIDGE For 747,305,340 96.63 59.78
  Withheld 26,094,814 3.37 2.09
  Non Votes 96,242,672   7.70
  Spoiled 0   0
CATHERINE MCLEOD-SELTZER For 736,937,690 95.29 58.95
  Withheld 36,462,464 4.71 2.92
  Non Votes 96,242,672   7.70
  Spoiled 0   0
JOHN E. OLIVER For 738,776,040 95.52 59.10
  Withheld 34,624,115 4.48 2.77
  Non Votes 96,242,671   7.70
  Spoiled 0   0
KELLY J. OSBORNE For 764,335,464 98.83 61.14
  Withheld 9,064,690 1.17 0.73
  Non Votes 96,242,672   7.70
  Spoiled 0   0
UNA M. POWER For 765,476,809 98.98 61.24
  Withheld 7,923,345 1.02 0.63
  Non Votes 96,242,672   7.70
  Spoiled 0   0
         

 

 

 

May 11, 2018

 

  Vote Type

Number of

shares voted

% on total

number of

shares voted

% on total

outstanding

shares of the

Company

J. PAUL ROLLINSON For 770,283,264 99.60 61.62
  Withheld 3,116,891 0.40 0.25
  Non Votes 96,242,671   7.70
  Spoiled 0   0
         

 

Item 2: Appointment of Auditors

 

On a vote by a show of hands, 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 proxy votes from the holders of Common Shares with respect to the election of auditors:

 

Vote Type

Number of

shares voted

% on total

number of

shares voted

% on total

outstanding

shares of the

Company

For 862,700,242 99.20 69.01
Against 0    
Non Votes 0    
Withheld 6,942,584 0.80 0.56

 

Item 3: Ratification of Shareholder Rights Plan

 

On a vote by a show of hands, the adoption by the Corporation of a new Shareholder Rights Plan was ratified. The Company received the following proxy votes from the holders of Common Shares with respect to the ratification of the Shareholder Rights Plan:

 

Vote Type

Number of

shares voted

% on total

number of

shares voted

% on total

outstanding

shares of the

Company

For 752,019,769 97.24 60.16
Against 21,379,919 2.76 1.71
Non Votes 96,242,965   7.70
Spoiled 173    

 

Item 4: Executive Compensation

 

On a vote by ballot, the Shareholders approved an advisory resolution on Kinross’ approach to executive compensation. The Shareholders present in person and those represented by proxy at the Meeting voted as follows:

 

Vote Type

Number of

shares voted

% on total

number of

shares voted

% on total

outstanding

shares of the

Company

For 717,808,681 92.75 57.42
Against 56,122,546 7.25 4.49
Non Votes 96,242,966   7.70

 

 

  KINROSS GOLD CORPORATION
   
  /s/ Kathleen M. Grandy
  _______________________________
  Kathleen M. Grandy
  Vice President, Assistant General Counsel and
  Corporate Secretary

 

 

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