No. |
Proposition |
|
For |
Against |
Abstain |
1 |
ELECTION OF DIRECTOR: GEORGE V. ALBINO |
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2 |
ELECTION OF DIRECTOR: KERRY D. DYTE |
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3 |
ELECTION OF DIRECTOR: GLENN A. IVES |
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4 |
ELECTION OF DIRECTOR: AVE G. LETHBRIDGE |
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5 |
ELECTION OF DIRECTOR: MICHAEL A. LEWIS |
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6 |
ELECTION OF DIRECTOR: ELIZABETH D. MCGREGOR |
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7 |
ELECTION OF DIRECTOR: KELLY J. OSBORNE |
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8 |
ELECTION OF DIRECTOR: GEORGE N. PASPALAS |
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9 |
ELECTION OF DIRECTOR: J. PAUL ROLLINSON |
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10 |
ELECTION OF DIRECTOR: DAVID A. SCOTT |
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11 |
TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
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12 |
TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS AN ADVISORY RESOLUTION ON KINROSS APPROACH TO EXECUTIVE COMPENSATION |
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