

| KINROSS GOLD CORPORATION | 05/05/2010 AGM | |
|---|---|---|
| 1.01 | Re-elect John A. Brough | For |
| 1.02 | Re-elect Tye W. Burt | For |
| 1.03 | Re-elect John K. Carrington | For |
| 1.04 | Re-elect John M.H. Huxley | For |
| 1.05 | Re-elect John A. Keyes | For |
| 1.06 | Re-elect Catherine McLeod-Seltzer | For |
| 1.07 | Re-elect George F. Michals | For |
| 1.08 | Re-elect John E. Oliver | For |
| 1.09 | Re-elect Terence C.W. Reid | For |
| 2 | Appoint the auditors | Withhold |