<SEC-DOCUMENT>0001144204-18-029730.txt : 20180518
<SEC-HEADER>0001144204-18-029730.hdr.sgml : 20180518
<ACCEPTANCE-DATETIME>20180518115237
ACCESSION NUMBER:		0001144204-18-029730
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20180518
FILED AS OF DATE:		20180518
DATE AS OF CHANGE:		20180518

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KINROSS GOLD CORP
		CENTRAL INDEX KEY:			0000701818
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				650430083
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13382
		FILM NUMBER:		18845658

	BUSINESS ADDRESS:	
		STREET 1:		25 YORK STREET
		STREET 2:		17TH FLOOR
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5J 2V5
		BUSINESS PHONE:		8013639152

	MAIL ADDRESS:	
		STREET 1:		25 YORK STREET
		STREET 2:		17TH FLOOR
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5J 2V5

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PLEXUS RESOURCES CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>tv494595_6-k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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<P STYLE="margin: 0"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 12pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Washington, DC 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM 6-K</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">REPORT OF FOREIGN PRIVATE ISSUER</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">PURSUANT TO RULE 13a-16 OR 15d-16</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNDER THE SECURITIES EXCHANGE ACT OF 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">For the month of May, 2018</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Commission File Number: 001-13382</P>

<P STYLE="font: bold 14pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">KINROSS GOLD CORPORATION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Translation of registrant's name into English)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>17<SUP>th</SUP> Floor, 25 York Street,</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Toronto, Ontario M5J 2V5</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Address of principal executive offices)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Indicate by check mark
whether the registrant files or will file annual reports under cover of Form 20-F or Form 40F:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Form 20-F
<FONT STYLE="font-family: Wingdings">&#168;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form 40-F &nbsp;<FONT STYLE="font-family: Wingdings">&#120;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Indicate by check mark
if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):_____</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Note: Regulation S-T
Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security
holders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Indicate by check mark
if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):_____</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Note: Regulation S-T
Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant
foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated,
domiciled or legally organized (the registrant's &quot;home country&quot;), or under the rules of the home country exchange on
which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to
be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the
subject of a Form 6-K submission or other Commission filing on EDGAR.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Indicate by check mark
whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Yes
<FONT STYLE="font-family: Wingdings">&#168;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No &nbsp;<FONT STYLE="font-family: Wingdings">&#120;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If &quot;Yes&quot;
is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2b:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Page 2</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This report on Form 6-K is being furnished
for the sole purpose of providing a copy of the corrected Report of Voting filed on SEDAR dated May 11, 2018, in which Kinross
Gold Corporation announced the results of voting on items of business moved at its Annual and Special Meeting of Holders of Common
Shares held on May 9, 2018.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">INDEX</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Table of Contents</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><U>SIGNATURES</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><U>EXHIBIT INDEX</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">99.1</TD><TD STYLE="text-align: left">Corrected Report of Voting Results dated May 11, 2018 as filed on SEDAR</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Page 3</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
of Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: justify"><B>KINROSS GOLD CORPORATION</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Signed: //Kathleen M. Grandy//</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Vice President, Assistant General Counsel </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">and Corporate Secretary</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">May 18, 2018</P>



<P STYLE="margin: 0"></P>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>tv494595_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<P STYLE="margin: 0; text-align: right"><B>Exhibit 99.1</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: Red"><IMG SRC="logo.jpg" ALT=""></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: Red">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 77.75pt; text-align: center; text-indent: -77.75pt"><B>REPORT
OF VOTING RESULTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 77.75pt; text-align: center; text-indent: -77.75pt"><I>National
Instrument 51-102 Continuous Disclosure Obligations Section 11.3</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The results of voting filed on May 9, 2018 were re-filed on
May 11, 2018 to correct an error in the percentage figures for the advisory vote on the <I>&lsquo;say-on pay&rsquo;</I> resolution.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>Item 4: Executive
Compensation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">On a vote by ballot,
the Shareholders approved an advisory resolution on Kinross&rsquo; approach to executive compensation. The Shareholders present
in person and those represented by proxy at the Meeting voted as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; width: 50%; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt"><B>Vote Type</B></FONT></TD>
    <TD STYLE="white-space: nowrap; width: 15%; text-align: center; vertical-align: bottom"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"><B>Number of</B></FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"><B>shares voted</B></FONT></P></TD>
    <TD STYLE="white-space: nowrap; width: 15%; padding-right: -5.3pt; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"><B>% on total&nbsp;&nbsp;</B></FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"><B>number of</B></FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"><B>shares voted</B></FONT></P></TD>
    <TD STYLE="white-space: nowrap; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 26.05pt 0pt 0; text-align: center"><B></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>% on total</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>outstanding</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>shares of the</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Company</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-bottom: 8pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-bottom: 8pt; text-align: right"><FONT STYLE="font-size: 10pt">717,808,681</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-bottom: 8pt; text-align: right"><FONT STYLE="font-size: 10pt"><B>92.75 </B><STRIKE>&nbsp;93.93</STRIKE></FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-bottom: 8pt; text-align: right"><FONT STYLE="font-size: 10pt">57.42</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-bottom: 8pt"><FONT STYLE="font-size: 10pt">Against</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-bottom: 8pt; text-align: right"><FONT STYLE="font-size: 10pt">56,122,546</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-bottom: 8pt; text-align: right"><FONT STYLE="font-size: 10pt"><B>7.25&nbsp;&nbsp;&nbsp;</B><STRIKE>&nbsp;6.07</STRIKE></FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-bottom: 8pt; text-align: right"><FONT STYLE="font-size: 10pt">4.49</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-bottom: 8pt"><FONT STYLE="font-size: 10pt">Non Votes</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-bottom: 8pt; text-align: right"><FONT STYLE="font-size: 10pt">96,242,966</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-bottom: 8pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-bottom: 8pt; text-align: right"><FONT STYLE="font-size: 10pt">7.70</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 78pt; text-align: center; text-indent: -78pt; color: Red"><IMG SRC="logo.jpg" ALT=""></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 77.75pt; text-align: center; text-indent: -77.75pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 77.75pt; text-align: center; text-indent: -77.75pt"><B>Annual
Meeting of Holders of Common Shares of Kinross Gold Corporation (the &ldquo;Issuer&rdquo;)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 77.75pt; text-align: center; text-indent: -77.75pt"><B>May
9, 2018</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 77.75pt; text-align: center; text-indent: -77.75pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 77.75pt; text-align: center; text-indent: -77.75pt"><B>REPORT
OF VOTING RESULTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 77.75pt; text-align: center; text-indent: -77.75pt"><I>National
Instrument 51-102 Continuous Disclosure Obligations Section 11.3</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35pt; text-align: justify; text-indent: -35pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35pt; text-align: justify; text-indent: -35pt"><B>Item 1:
Election of Directors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">On a vote by a show of
hands, the following nine nominees proposed by management were elected as directors of the Company by the holders of Common Shares
to hold office for the ensuing year or until their successors are elected or appointed.&nbsp; The Company received the following
proxy votes from the holders of Common Shares with respect to the election of the nine nominees:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; width: 35%; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 20%; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt"><B><U>Vote Type</U></B></FONT></TD>
    <TD STYLE="white-space: nowrap; width: 15%; text-align: right">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B><U>Number of</U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B><U>shares voted</U></B></P></TD>
    <TD STYLE="white-space: nowrap; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>% on total </U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>number of </U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>shares voted</U></B></P></TD>
    <TD STYLE="white-space: nowrap; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>% on total </U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>outstanding </U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>shares of the</U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Company</U></B></P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">IAN ATKINSON</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">764,332,155</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">98.83</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">61.14</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Withheld</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">9,067,999</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">1.17</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0.73</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Non Votes</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">96,242,672</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">7.70</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Spoiled</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">JOHN A. BROUGH</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">732,844,834</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">94.76</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">58.63</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Withheld</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">40,555,321</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">5.24</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">3.24</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Non Votes</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">96,242,671</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">7.70</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Spoiled</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">KERRY D. DYTE</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">771,081,151</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">99.70</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">61.68</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Withheld</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">2,319,004</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0.30</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0.19</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Non Votes</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">96,242,671</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">7.70</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Spoiled</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">AVE G. LETHBRIDGE</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">747,305,340</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">96.63</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">59.78</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Withheld</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">26,094,814</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">3.37</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">2.09</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Non Votes</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">96,242,672</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">7.70</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Spoiled</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">CATHERINE MCLEOD-SELTZER</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">736,937,690</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">95.29</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">58.95</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Withheld</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">36,462,464</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">4.71</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">2.92</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Non Votes</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">96,242,672</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">7.70</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Spoiled</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">JOHN E. OLIVER</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">738,776,040</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right"><FONT STYLE="font-size: 10pt">95.52</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">59.10</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Withheld</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">34,624,115</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">4.48</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">2.77</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Non Votes</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">96,242,671</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">7.70</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Spoiled</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">KELLY J. OSBORNE</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">764,335,464</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right"><FONT STYLE="font-size: 10pt">98.83</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">61.14</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Withheld</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">9,064,690</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right"><FONT STYLE="font-size: 10pt">1.17</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0.73</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Non Votes</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">96,242,672</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">7.70</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Spoiled</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">UNA M. POWER</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">765,476,809</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right"><FONT STYLE="font-size: 10pt">98.98</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">61.24</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Withheld</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">7,923,345</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right"><FONT STYLE="font-size: 10pt">1.02</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0.63</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Non Votes</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">96,242,672</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">7.70</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Spoiled</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.75pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.75pt"></P>

<P STYLE="font: italic 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&#9;May 11, 2018</P>

<P STYLE="font: italic 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.75pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; width: 35%; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 20%; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt"><B><U>Vote Type</U></B></FONT></TD>
    <TD STYLE="white-space: nowrap; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B><U>Number of</U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B><U>shares voted</U></B></P></TD>
    <TD STYLE="white-space: nowrap; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>% on total </U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>number of </U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>shares voted</U></B></P></TD>
    <TD STYLE="white-space: nowrap; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>% on total </U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>outstanding </U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>shares of the</U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Company</U></B></P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">J. PAUL ROLLINSON</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">770,283,264</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">99.60</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">61.62</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Withheld</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">3,116,891</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0.40</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0.25</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Non Votes</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">96,242,671</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">7.70</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Spoiled</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: -4.75pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; padding-right: 26.05pt; text-align: right">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>Item 2: Appointment
of Auditors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">On a vote by a show of
hands, KPMG LLP were appointed auditors of the Corporation to hold office until the close of the next annual meeting of shareholders
or until their successors are appointed, and the directors of the Corporation were authorized to fix the remuneration of the auditors.
The Company received the following proxy votes from the holders of Common Shares with respect to the election of auditors:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; width: 50%; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt"><B>Vote Type</B></FONT></TD>
    <TD STYLE="white-space: nowrap; width: 15%; text-align: center">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Number of</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>shares voted</B></P></TD>
    <TD STYLE="white-space: nowrap; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>% on total </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>number of </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>shares voted</B></P></TD>
    <TD STYLE="white-space: nowrap; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 26.05pt 0pt 0; text-align: center"><B></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>% on total </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>outstanding </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>shares of the </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Company</B></P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">862,700,242</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right"><FONT STYLE="font-size: 10pt">99.20</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">69.01</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Against</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Non Votes</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Withheld</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">6,942,584</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right"><FONT STYLE="font-size: 10pt">0.80</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">0.56</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>Item 3: Ratification
of Shareholder Rights Plan</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">On a vote by a show of
hands, the adoption by the Corporation of a new Shareholder Rights Plan was ratified. The Company received the following proxy
votes from the holders of Common Shares with respect to the ratification of the Shareholder Rights Plan:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; width: 50%; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt"><B>Vote Type</B></FONT></TD>
    <TD STYLE="white-space: nowrap; width: 15%; text-align: center">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Number of </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>shares voted</B></P></TD>
    <TD STYLE="white-space: nowrap; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>% on total </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>number of </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>shares voted</B></P></TD>
    <TD STYLE="white-space: nowrap; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 26.05pt 0pt 0; text-align: center"><B></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>% on total </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>outstanding </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>shares of the </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Company</B></P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">752,019,769</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right"><FONT STYLE="font-size: 10pt">97.24</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">60.16</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Against</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">21,379,919</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right"><FONT STYLE="font-size: 10pt">2.76</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">1.71</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Non Votes</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">96,242,965</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">7.70</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Spoiled</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">173</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>Item 4: Executive
Compensation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">On a vote by ballot,
the Shareholders approved an advisory resolution on Kinross&rsquo; approach to executive compensation. The Shareholders present
in person and those represented by proxy at the Meeting voted as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; width: 50%; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt"><B>Vote Type</B></FONT></TD>
    <TD STYLE="white-space: nowrap; width: 15%; text-align: center">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Number of </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>shares voted</B></P></TD>
    <TD STYLE="white-space: nowrap; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>% on total </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>number of </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>shares voted</B></P></TD>
    <TD STYLE="white-space: nowrap; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 26.05pt 0pt 0; text-align: center"><B></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>% on total </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>outstanding </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>shares of the </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Company</B></P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">717,808,681</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right"><FONT STYLE="font-size: 10pt">92.75</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">57.42</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Against</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">56,122,546</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right"><FONT STYLE="font-size: 10pt">7.25</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">4.49</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt"><FONT STYLE="font-size: 10pt">Non Votes</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">96,242,966</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; padding-left: 41.75pt; text-align: right">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 26.05pt; text-align: right"><FONT STYLE="font-size: 10pt">7.70</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: justify; text-indent: 0in"><B>KINROSS GOLD CORPORATION</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in"><I>/s/ Kathleen M. Grandy</I></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">_______________________________</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Kathleen M. Grandy</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Vice President, Assistant General Counsel and</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Corporate Secretary</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>



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