ELECTION OF DIRECTOR - "GEORGE V. ALBINO"
ELECTION OF DIRECTOR - "GLENN A. IVES"
ELECTION OF DIRECTOR - "AVE G. LETHBRIDGE"
ELECTION OF DIRECTOR - "MICHAEL A. LEWIS"
ELECTION OF DIRECTOR - "CANDACE J. MACGIBBON"
ELECTION OF DIRECTOR - "ELIZABETH D. MCGREGOR"
ELECTION OF DIRECTOR - "KELLY J. OSBORNE"
ELECTION OF DIRECTOR - "GEORGE N. PASPALAS"
ELECTION OF DIRECTOR - "J. PAUL ROLLINSON"
ELECTION OF DIRECTOR - "DAVID A. SCOTT"
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
TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION