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Kinross announces results of vote to elect Board of Directors

Toronto, Ontario, 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).

Media Contact

Steve Mitchell

Vice-President, Corporate Communications

phone: 416-365-2726

steve.mitchell@kinross.com


 

Investor Relations Contact

Tom Elliott

Vice-President, Investor Relations

phone: 416-365-3390

tom.elliott@kinross.com

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