

| KINROSS GOLD CORPORATION | 11/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Ian Atkinson | For |
| 1.02 | Elect John A. Brough | Withhold |
| 1.03 | Elect John M. H. Huxley | Withhold |
| 1.04 | Elect Ave G. Lethbridge | For |
| 1.05 | Elect Catherine McLeod-Seltzer | Withhold |
| 1.06 | Elect John E. Oliver | Withhold |
| 1.7 | Elect Kelly J. Osborne | For |
| 1.8 | Elect Una M. Power | For |
| 1.9 | Elect J. Paul Rollinson | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |