| KINROSS GOLD CORPORATION | 06/05/2009 COMBINED | |
|---|---|---|
| 1.01 | Re-elect John A. Brough | Withhold |
| 1.02 | Elect Wilson N. Brumer | Withhold |
| 1.03 | Re-elect Tye W. Burt | For |
| 1.04 | Re-elect John K. Carrington | For |
| 1.05 | Re-elect John M.H. Huxley | Withhold |
| 1.06 | Re-elect John A. Keyes | For |
| 1.07 | Re-elect Catherine McLeod- Seltzer | Withhold |
| 1.08 | Re-elect George F. Michals | Withhold |
| 1.09 | Re-elect John E. Oliver | Withhold |
| 1.10 | Re-elect Terence C.W. Reid | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve the Shareholders Rights Plan | Oppose |