

| KINROSS GOLD CORPORATION | 06/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Ian Atkinson | For |
| 1.2 | Elect Director John A. Brough | For |
| 1.3 | Elect Director Kerry D. Dyte | For |
| 1.4 | Elect Director Glenn A. Ives | For |
| 1.5 | Elect Director Ave G. Lethbridge | For |
| 1.6 | Elect Director Elizabeth D. McGregor | For |
| 1.7 | Elect Director Catherine McLeod-Seltzer | For |
| 1.8 | Elect Director Kelly J. Osborne | For |
| 1.9 | Elect Director J. Paul Rollinson | For |
| 1.10 | Elect Director David A. Scott | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve Reduction in Stated Capital | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |