Kinross announces Annual Shareholder Meeting voting results

Core Points - Kinross Gold Corporation held its virtual Annual Meeting of Shareholders on May 7, 2025, where the Board of Directors was elected [1] - The voting results showed strong support for the nominees, with most receiving over 95% approval [2][3] Board of Directors Voting Results - George V. Albino received 99.36% approval with 871,979,303 votes for [2] - Kerry D. Dyte had 83.19% approval, receiving 730,095,578 votes for [2] - Glenn A. Ives received 98.62% approval with 865,501,652 votes for [2] - Ave G. Lethbridge had 96.27% approval, receiving 844,857,990 votes for [2] - Michael A. Lewis received 95.62% approval with 839,174,118 votes for [2] - Elizabeth D. McGregor had 99.62% approval, receiving 874,253,046 votes for [2] - Kelly J. Osborne received 95.09% approval with 834,518,595 votes for [2] - George N. Paspalas had 99.34% approval, receiving 871,831,842 votes for [2] - J. Paul Rollinson received 99.40% approval with 872,283,204 votes for [2] - David A. Scott had 99.62% approval, receiving 874,280,120 votes for [2] Other Items of Business Voting Results - The "Say on Pay" resolution on executive compensation received 93.69% approval with 822,213,730 votes for [4] - The appointment of auditors was approved with 92.47%, receiving 866,323,042 votes for [5]