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Kinross announces results of vote to elect Board of Directors

May 09, 2014

Toronto, Ontario, May 9, 2014 - Kinross Gold Corporation (TSX: K; NYSE: KGC) has announced the detailed voting results of the election of its Board of Directors, which took place at the Company's Annual and Special Meeting of Shareholders held in Toronto on May 8, 2014. The nominees listed in the management proxy circular dated March 26, 2014, 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

665,897,384

96.84

21,718,517

3.16

John K. Carrington

679,682,204

98.85

7,934,661

1.15

John M.H. Huxley

666,134,037

96.88

21,482,695

3.12

Kenneth C. Irving

675,076,649

98.29

11,722,590

1.71

John A. Keyes

679,764,396

98.86

7,852,469

1.14

John A. Macken

679,717,254

98.85

7,899,478

1.15

Catherine McLeod-Seltzer

661,463,410

96.20

26,153,455

3.80

John E. Oliver

671,628,253

97.67

15,988,612

2.33

Una M. Power

679,775,960

98.86

7,840,772

1.14

Terence C.W. Reid

679,364,825

98.80

8,252,040

1.20

J. Paul Rollinson

679,813,288

98.87

7,803,577

1.13

Ruth G. Woods

555,908,495

80.85

131,708,237

19.15

About Kinross Gold Corporation

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

Media Contact

Andrea Mandel-Campbell

Director, Corporate Communications

phone: 647-788-4179

andrea.mandel-campbell@kinross.com

Investor Relations Contact

Tom Elliott

Vice-President, Investor Relations

phone: 416-365-3390

tom.elliott@kinross.com

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