| KINROSS GOLD CORPORATION | 08/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect John A. Brough | Withhold |
| 1.2 | Elect John K. Carrington | For |
| 1.3 | Elect John M.H. Huxley | Withhold |
| 1.4 | Elect Kenneth C. Irving | For |
| 1.5 | Elect John A. Keyes | Withhold |
| 1.6 | Elect John A. Macken | Withhold |
| 1.7 | Elect Catherine McLeod-Seltzer | For |
| 1.8 | Elect John E. Oliver | Withhold |
| 1.9 | Elect Una M. Power | For |
| 1.10 | Elect Terence C.W. Reid | Withhold |
| 1.11 | Elect J. Paul Rollinson | For |
| 1.12 | Elect Ruth G. Woods | For |
| 2 | Appoint the auditors KPMG LLP | For |
| 3 | Amend Share Option Plan | For |
| 4 | Amend Restricted Share Plan | For |
| 5 | Approve Pay Structure | Oppose |