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Press release from Marketwire

Kinross Announces Results of Vote to Elect Board of Directors

Monday, May 13, 2013

Kinross Announces Results of Vote to Elect Board of Directors

17:21 EDT Monday, May 13, 2013

TORONTO, ONTARIO--(Marketwired - May 13, 2013) - Kinross Gold Corporation (TSX:K)(NYSE:KGC) has announced the detailed voting results for the election of its Board of Directors, which took place at the Company's Annual General Meeting held in Toronto on May 8, 2013. The nominees listed in the management proxy circular dated March 26, 2013, were elected as directors of Kinross at the meeting. Detailed results of the vote are set out below:

Nominee Votes for % for Votes withheld % withheld
John A. Brough 695,931,559 98.42 11,186,672 1.58
John K. Carrington 698,022,698 98.71 9,095,533 1.29
John M.H. Huxley 696,112,584 98.44 11,005,647 1.56
Kenneth C. Irving 692,329,303 97.91 14,788,928 2.09
John A. Keyes 698,013,855 98.71 9,104,376 1.29
John A. Macken 697,921,115 98.70 9,197,116 1.30
Catherine McLeod-Seltzer 683,306,172 96.63 23,812,059 3.37
John E. Oliver 694,832,374 98.26 12,285,857 1.74
Una M. Power 697,819,075 98.68 9,299,156 1.32
Terence C.W. Reid 697,939,528 98.70 9,178,703 1.30
J. Paul Rollinson 698,038,761 98.72 9,079,470 1.28
Ruth G. Woods 697,871,930 98.69 9,246,301 1.31

About Kinross Gold Corporation

Kinross is a Canadian-based gold mining company with mines and projects in Brazil, Canada, Chile, Ecuador, Ghana, Mauritania, Russia and the United States, employing approximately 9,000 people worldwide. Kinross maintains listings on the Toronto Stock Exchange (symbol:K) and the New York Stock Exchange (symbol:KGC).


Contact Information:
Media Contact
Kinross Gold Corporation
Steve Mitchell
Vice-President, Corporate Communications

Investor Relations Contact
Kinross Gold Corporation
Tom Elliott
Vice-President, Investor Relations

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