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IND
SAM SAMPLE
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C16
Appointment of Proxyholder
I/We being holder(s) of securities of Kinross Gold Corporation (the
“Corporation”) hereby appoint: Lucas R. Crosby, or failing this person,
Geoffrey P. Gold (the "Management Nominees")
OR Print the name of the person you are
appointing if this person is someone
other than the Management
Nominees listed herein.
Note: If completing the appointment box above YOU MUST go to
http://www.computershare.com/KinrossAGM and provide Computershare with the name
and email address of the person you are appointing. Computershare will use this
information ONLY to provide the appointee with a user name to gain entry to the online
meeting.
as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the holder in accordance with the following direction (or if no directions have been
given, as the proxyholder sees fit) and on all other matters that may properly come before the Annual General Meeting of shareholders of the Corporation to be held online as a virtual-only
meeting via live audio webcast at https://web.lumiagm.com/429018094 on May 8, 2024 at 10:00 a.m. (Toronto time) and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
1. Election of Directors
01. Kerry D. Dyte
For Withhold
02. Glenn A. Ives
For Withhold
03. Ave G. Lethbridge
For Withhold
04. Michael A. Lewis 05. Elizabeth D. McGregor 06. Catherine McLeod-Seltzer
07. Kelly J. Osborne 08. George N. Paspalas 09. J. Paul Rollinson
10. David A. Scott
2. Appointment of Auditors
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.
For Withhold
3. Reconfirm Shareholder Rights Plan Agreement
To consider and, if thought fit, to pass, an ordinary resolution reconfirming the shareholder rights plan agreement.
For Against
4. Executive Compensation
To consider and, if deemed appropriate, to pass an advisory resolution on Kinross’ approach to executive compensation.
For Against
Signature of Proxyholder
I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby
revoke any proxy previously given with respect to the Meeting. If no voting instructions are
indicated above, and the proxy appoints the Management Nominees, this Proxy will be
voted as recommended by Management.
Signature(s) Date
Interim Financial Statements - Mark this box if you would
like to receive Interim Financial Statements and
accompanying Management’s Discussion and Analysis by
mail.
Annual Financial Statements - Mark this box if you would
like to receive the Annual Financial Statements and
accompanying Management’s Discussion and Analysis by
mail.
If you are not mailing back your proxy, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.
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