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Strong Kinross Gold (NYSE: KGC) vote backs board, pay, auditors

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Kinross Gold Corporation reported the voting results from its Annual Meeting of Shareholders. All nominees listed in the March 3, 2026 Management Information Circular were elected to the Board of Directors, each receiving more than 96% of votes cast, with several above 99% support.

Shareholders also approved the advisory “Say on Pay” resolution on executive compensation, with 824,534,053 votes for and 62,226,483 against, reflecting 92.98% support. The appointment of auditors was endorsed as well, receiving 849,889,858 votes for and 89,334,364 votes withheld, or 90.49% support. A detailed report of all matters voted on was filed on SEDAR+.

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Say on Pay support 92.98% Advisory vote on executive compensation at 2026 annual meeting
Auditor appointment support 90.49% Votes for appointment of auditors at 2026 annual meeting
Votes for Say on Pay 824,534,053 votes Votes cast in favor of executive compensation resolution
Votes against Say on Pay 62,226,483 votes Votes cast against executive compensation resolution
Highest director support 99.91% Support for nominees Elizabeth D. McGregor and J. Paul Rollinson
Annual Meeting of Shareholders financial
"which took place at the Company’s Annual Meeting of Shareholders on April 30, 2026"
A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.
Management Information Circular financial
"The nominees listed in the Management Information Circular dated March 3, 2026"
A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.
Say on Pay financial
"“Say on Pay” resolution on executive compensation"
Say on pay is a shareholder vote—typically nonbinding—on a company’s executive compensation package, allowing investors to approve or reject how top managers are paid. Think of it as a public performance review: widespread disapproval can signal poor governance, prompt changes to pay practices, attract activist investors, and influence investor confidence and share value. It matters because it gives owners a direct way to influence compensation that affects company incentives and long-term performance.
votes withheld financial
"Votes for | % for | Votes withheld | % withheld"
SEDAR+ financial
"A report on all matters voted on at the meeting has been filed on SEDAR+."
SEDAR+ is Canada’s centralized online system where publicly traded companies submit required regulatory documents such as financial reports, prospectuses and disclosure statements. It gives investors a single, searchable place — like a public library or online filing cabinet — to check a company’s official records for transparency, compare performance, and verify material information before making investment decisions.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 April 2026

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 office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [   ]      Form 40-F [ X ]

 

 


EXHIBIT INDEX

 

Exhibit Number Description
  
99.1 Press Release dated April 30, 2026

SIGNATURES

Pursuant to the requirements of the 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    
  (Registrant)
   
  
Date: April 30, 2026     /s/ Lucas R. Crosby    
  Lucas R. Crosby
  Senior Vice President, General Counsel
  

EXHIBIT 99.1

Kinross announces Annual Shareholder Meeting voting results

TORONTO, April 30, 2026 (GLOBE NEWSWIRE) -- Kinross Gold Corporation (TSX: K, NYSE: KGC) has announced the detailed voting results of the election of its Board of Directors, which took place at the Company’s Annual Meeting of Shareholders on April 30, 2026.

The nominees listed in the Management Information Circular dated March 3, 2026, were elected as directors of Kinross at the meeting (see detailed voting results below).

Board of Directors voting results

NomineeVotes for% forVotes withheld% withheld
George V. Albino873,748,05398.53%13,012,4871.47%
Glenn A. Ives878,492,17399.07%8,268,3670.93%
Ave G. Lethbridge855,129,09196.43%31,631,4493.57%
Michael A. Lewis868,555,17697.95%18,205,3642.05%
Candace J. MacGibbon885,840,02599.90%920,5150.10%
Elizabeth D. McGregor885,938,27199.91%822,2690.09%
Kelly J. Osborne875,425,76498.72%11,334,7771.28%
George N. Paspalas874,226,42498.59%12,534,1171.41%
J. Paul Rollinson885,970,33699.91%790,2040.09%
David A. Scott879,626,04599.20%7,134,4960.80%


Voting results on the other items of business at the Annual Meeting of Shareholders are as follows:

“Say on Pay” resolution on executive compensation

Votes for% forVotes against% against
824,534,05392.98%62,226,4837.02%


Appointment of auditors

Votes for% forVotes withheld% withheld
849,889,85890.49%89,334,3649.51%


A report on all matters voted on at the meeting has been filed on SEDAR+.

About Kinross Gold Corporation

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

Media Contact
Samantha Sheffield
Director, Corporate Communications
phone: 416-365-3034
Samantha.Sheffield@Kinross.com

Investor Relations Contact
David Shaver                                 
Executive Vice-President, Investor Relations & Communications                
phone: 416-365-2854                        
InvestorRelations@Kinross.com

Source: Kinross Gold Corporation

FAQ

How did Kinross Gold (KGC) shareholders vote on board elections in 2026?

Shareholders elected all Kinross Gold director nominees with strong support, generally above 96% of votes cast. Individual nominees such as Candace J. MacGibbon, Elizabeth D. McGregor, and J. Paul Rollinson each received about 99.9% support, indicating broad backing for the board.

What were the 2026 Say on Pay results for Kinross Gold (KGC)?

Kinross Gold’s advisory Say on Pay resolution passed with 92.98% support. Shareholders cast 824,534,053 votes for and 62,226,483 votes against the company’s approach to executive compensation, signaling strong but not unanimous endorsement of its pay practices.

Did Kinross Gold (KGC) shareholders approve the company’s auditors?

Yes, shareholders approved the appointment of Kinross Gold’s auditors with 90.49% support. The auditor proposal received 849,889,858 votes for and 89,334,364 votes withheld, confirming continued shareholder acceptance of the company’s external audit arrangements.

Which Kinross Gold (KGC) director received the highest support in the 2026 vote?

Several directors received very high support, with J. Paul Rollinson, Elizabeth D. McGregor, and Candace J. MacGibbon each backed by roughly 99.9% of votes cast. This reflects particularly strong shareholder confidence in these board members’ continued service.

Where can investors find the full Kinross Gold (KGC) 2026 voting report?

The full report on all matters voted on at Kinross Gold’s 2026 Annual Meeting has been filed on SEDAR+. This filing includes detailed breakdowns of voting results for director elections, Say on Pay, and the appointment of auditors.

What is the role of the Say on Pay vote at Kinross Gold (KGC)?

The Say on Pay vote gives Kinross Gold shareholders an advisory voice on executive compensation. In 2026, 92.98% of votes supported the resolution, indicating that investors broadly agreed with the company’s pay framework, although the vote is non-binding.

Filing Exhibits & Attachments

1 document