EX-99.1 2 ex99-1.htm EXHIBIT 99.1 ex99-1.htm

Exhibit 99.1
(KINROSS LOGO)
 
Annual Meeting of Holders of
Common Shares of Kinross Gold Corporation (the “Issuer”)
May 8, 2013
 
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 twelve 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 twelve nominees:

 
Vote Type
 
Number of
shares
voted
   
% on total number
of shares voted
   
% on total
outstanding
shares of the
Company
 
JOHN A. BROUGH
For
    695,931,559       98.42       60.97  
 
Withheld
    11,186,672       1.58       0.98  
 
Non Votes
    69,767,099               6.11  
 
Spoiled
    0               0  
                           
JOHN K. CARRINGTON
For
    698,022,698       98.71       61.15  
 
Withheld
    9,095,533       1.29       0.80  
 
Non Votes
    69,767,099               6.11  
 
Spoiled
    0               0  
                           
JOHN M.H. HUXLEY
For
    696,112,584       98.44       60.99  
 
Withheld
    11,005,647       1.56       0.96  
 
Non Votes
    69,767,099               6.11  
 
Spoiled
    0               0  
                           
KENNETH C. IRVING
For
    692,329,303       97.91       60.65  
 
Withheld
    14,788,928       2.09       1.30  
 
Non Votes
    69,767,099               6.11  
 
Spoiled
    0               0  
                           
JOHN A. KEYES
For
    698,013,855       98.71       61.15  
 
Withheld
    9,104,376       1.29       0.80  
 
Non Votes
    69,767,099               6.11  
 
Spoiled
    0               0  
                           
JOHN A. MACKEN
For
    697,921,115       98.70       61.14  
 
Withheld
    9,197,116       1.30       0.81  
 
Non Votes
    69,767,099               6.11  
 
Spoiled
    0               0  
 
 
 

 
 
 May 14, 2013
 
CATHERINE MCLEOD-SELTZER
For
    683,306,172       96.63       59.86  
 
Withheld
    23,812,059       3.37       2.09  
 
Non Votes
    69,767,099               6.11  
 
Spoiled
    0               0  
                           
JOHN E. OLIVER
For
    694,832,374       98.26       60.87  
 
Withheld
    12,285,857       1.74       1.08  
 
Non Votes
    69,767,099               6.11  
 
Spoiled
    0               0  
                           
UNA M. POWER
For
    697,819,075       98.68       61.14  
 
Withheld
    9,299,156       1.32       0.81  
 
Non Votes
    69,767,099               6.11  
 
Spoiled
    0               0  
                           
TERENCE C.W. REID
For
    697,939,528       98.70       61.15  
 
Withheld
    9,178,703       1.30       0.80  
 
Non Votes
    69,767,099               6.11  
 
Spoiled
    0               0  
                           
J. PAUL ROLLINSON
For
    698,038,761       98.72       61.15  
 
Withheld
    9,079,470       1.28       0.80  
 
Non Votes
    69,767,099               6.11  
 
Spoiled
    0               0  
                           
RUTH G. WOODS
For
    697,871,930       98.69       61.14  
 
Withheld
    9,246,301       1.31       0.81  
 
Non Votes
    69,767,099               6.11  
 
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
    758,787,972       97.67       66.48  
 
Withheld
    18,097,358       2.33       1.59  
 
Non Votes
    0       0       0  
 
Spoiled
    0       0       0  

 
2

 
 
 May 14, 2013
 
Item 3:   Executive Compensation
 
By a vote by ballot, the Shareholders approved an advisory resolution on Kinross’ approach to executive compensation.  The Shareholders present in person or represented by proxy at the Meeting voted as follows:
 
Vote Type
  Number of shares voted    
% on total
Shares voted
   
% on
outstanding shares
 
Votes in Favour
    554,033,921       78.34       48.54  
Votes Against
    153,146,731       21.66       13.42  
Non Votes
    69,757,818               6.11  
Spoiled
    0               0  
 
  KINROSS GOLD CORPORATION  
     
  /s/ Shelley M. Riley  
  Shelley M. Riley  
  Vice President, Office Services and  
  Corporate Secretary