EX-99.1 2 tm2615580d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

 

Virtual Annual Meeting of Holders of Common Shares of Kinross Gold Corporation

(the “Issuer”)

 

April 30, 2026

 

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 3, 2026 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 ten nominees:

 

NAME  VOTES IN FAVOUR  %  VOTES WITHHELD  %
George V. Albino  873,748,053  98.53%  13,012,487  1.47%
Glenn A. Ives  878,492,173  99.07%  8,268,367  0.93%
Ave G. Lethbridge  855,129,091  96.43%  31,631,449  3.57%
Michael A. Lewis  868,555,176  97.95%  18,205,364  2.05%
Candace J. MacGibbon  885,840,025  99.90%  920,515  0.10%
Elizabeth D. McGregor  885,938,271  99.91%  822,269  0.09%
Kelly J. Osborne  875,425,764  98.72%  11,334,777  1.28%
George N. Paspalas  874,226,424  98.59%  12,534,117  1.41%
J. Paul Rollinson  885,970,336  99.91%  790,204  0.09%
David A. Scott  879,626,045  99.20%  7,134,496  0.80%

 

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  849,889,858  90.49%
WITHHELD from the motion  89,334,364  9.51%
Total  939,224,222   

 

 

 

 

April 30, 2026

 

Item 3: Executive Compensation

 

The Company received the following votes from the holders of the Common Shares with respect to the advisory resolution on Kinross’ approach to executive compensation:

 

   NUMBER OF VOTES  %
FOR the motion  824,534,053  92.98%
AGAINST the motion  62,226,483  7.02%
Total  886,760,536   

 

  KINROSS GOLD CORPORATION
   
  /s/ Michelle Long
   
  Michelle Long
  Corporate Secretary