TORONTO, ONTARIO--(Marketwired - 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).
Contact Information:
Andrea Mandel-Campbell
Director, Corporate Communications
647-788-4179
andrea.mandel-campbell@kinross.com
Investor Relations Contact
Tom Elliott
Vice-President, Investor Relations
416-365-3390
tom.elliott@kinross.com