0001571049-16-015157.txt : 20160511 0001571049-16-015157.hdr.sgml : 20160511 20160511171636 ACCESSION NUMBER: 0001571049-16-015157 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20160511 FILED AS OF DATE: 20160511 DATE AS OF CHANGE: 20160511 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: 161640809 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 t1600324_6k.htm FORM 6-K

 

 

UNITED STATES

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, 2016

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, both dated May 11, 2016, 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, 2016.

 

INDEX

 

Table of Contents

 

SIGNATURES

EXHIBIT INDEX

 

99.1Report of Voting Results dated May 11, 2016 as filed on SEDAR
99.2Press Release dated May 11, 2016

 

 

 

 

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: //Shelley M. Riley//
  Vice President, Office Services and Corporate Secretary

 

May 11, 2016

 

 

EX-99.1 2 t1600324_ex99-1.htm EXHIBIT 99.1

 

 

Exhibit 99.1

 

 

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

May 11, 2016

 

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 724,564,506 98.22 58.83
  Withheld 13,119,177 1.78 1.07
  Non Votes 81,600,859   6.63
  Spoiled 0   0
JOHN A. BROUGH For 673,675,723 91.32 54.70
  Withheld 64,007,960 8.68 5.20
  Non Votes 81,600,859   6.63
  Spoiled 0   0
JOHN M.H. HUXLEY For 681,600,939 92.40 55.34
  Withheld 56,082,744 7.60 4.55
  Non Votes 81,600,859   6.63
  Spoiled 0   0
AVE G. LETHBRIDGE For 706,815,411 95.82 57.39
  Withheld 30,868,272 4.18 2.51
  Non Votes 81,600,859   6.63
  Spoiled 0   0
CATHERINE MCLEOD-SELTZER For 688,263,888 93.30 55.88
  Withheld 49,419,795 6.70 4.01
  Non Votes 81,600,859   6.63
  Spoiled 0   0
JOHN E. OLIVER For 679,469,119 92.11 55.17
  Withheld 58,214,564 7.89 4.73
  Non Votes 81,600,859   6.63
  Spoiled 0   0
KELLY J. OSBORNE For 725,810,463 98.39 58.93
  Withheld 11,873,221 1.61 0.96
  Non Votes 81,600,858   6.63
  Spoiled 0   0
UNA M. POWER For 725,782,032 98.39 58.93
  Withheld 11,901,652 1.61 0.97
  Non Votes 81,600,858   6.63
  Spoiled 0   0

 

 

 

  

May 11, 2016

 

  Vote Type Number of
shares voted
% on total
number of
shares voted
% on total
outstanding
shares of the
Company
J. PAUL ROLLINSON For 710,397,737 96.30 57.68
  Withheld 27,285,946 3.70 2.22
  Non Votes 81,600,859   6.63
  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 790,651,324 96.51 64.20
Against 0    
Non Votes 0    
Withheld 28,633,218 3.49 2.32

 

Item 3:  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 654,833,779 88.76 53.17
Against 82,908,386 11.24 6.73
Non Votes 81,600,862   6.63
Spoiled 0   0

 

  KINROSS GOLD CORPORATION
   
  /s/ Shelley M. Riley
  Shelley M. Riley
  Vice President, Office Services and
  Corporate Secretary

 

 2

EX-99.2 3 t1600324_ex99-2.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 11, 2016 – Kinross Gold Corporation (TSX: K; NYSE: KGC) announced the detailed voting results of the election of its Board of Directors, which took place at the Company’s Annual Meeting of Shareholders today.

 

The nine nominees listed in the Management Information Circular dated March 22, 2016 were elected as Directors of Kinross at the meeting. Voting results were as follows:

 

Board of Directors elected

 

Nominee Votes for % for Votes withheld % withheld
Ian Atkinson 724,564,506 98.22 13,119,177 1.78
John A. Brough 673,675,723 91.32 64,007,960 8.68
John M.H. Huxley 681,600,939 92.40 56,082,744 7.60
Ave G. Lethbridge 706,815,411 95.82 30,868,272 4.18
Catherine McLeod-Seltzer 688,263,888 93.30 49,419,795 6.70
John E. Oliver 679,469,119 92.11 58,214,564 7.89
Kelly J. Osborne 725,810,463 98.39 11,873,221 1.61
Una M. Power 725,782,032 98.39 11,901,652 1.61
J. Paul Rollinson 710, 397,737 96.30 27,285,946 3.70

 

Voting results at the Annual Meeting of Shareholders approving “Say on Pay”, an advisory resolution on executive compensation, and the appointment of the auditors, were as follows:

 

“Say on Pay” advisory resolution

 

Votes for % for Votes against % against
654,833,779 88.76 82,908,386 11.24

 

Appointment of auditors

 

Votes for % for Votes withheld % withheld
790,651,324 96.51 28,633,218 3.49

 

About Kinross Gold Corporation

 

Kinross is a Canadian-based senior gold mining company with mines and projects in the United States, Brazil, Russia, Mauritania, Chile and Ghana. Our focus is on delivering value based on the core principles of operational excellence, balance sheet strength, disciplined growth and responsible mining. Kinross maintains listings on the Toronto Stock Exchange (symbol:K) and the New York Stock Exchange (symbol:KGC).

 

 

 

 

 

 

 

Kinross Gold Corporation

 

25 York Street, 17th Floor

Toronto, ON Canada M5J 2V5

 

Media Contact

 

Louie Diaz

Director, Corporate Communications

phone: 416-369-6469

louie.diaz@kinross.com

 

 

Investor Relations Contact

 

Tom Elliott

Senior Vice-President, Investor Relations and Corporate Development

phone: 416-365-3390

tom.elliott@kinross.com

 

p. 2 Kinross announces Annual Shareholder Meeting voting results www.kinross.com

 

 

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