TORONTO, May 1, 2015 - Agnico Eagle Mines Limited (NYSE:AEM, TSX:AEM) ("Agnico Eagle") today announced that, at the annual and special meeting of shareholders held earlier today (the "Meeting"), each of the twelve nominees listed in the management information circular dated March 12, 2015 were elected as directors of Agnico Eagle. The detailed results of the vote are set out below:
Nominee
Votes For
Votes Withheld
Total Votes Cast
Percentage of Votes For
Percentage of Votes Withheld
Dr. Leanne M. Baker
132,818,312
4,122,215
136,940,527
96.99%
3.01%
Sean Boyd
136,489,304
451,223
136,940,527
99.67%
0.33%
Martine A. Celej
135,283,781
1,656,746
136,940,527
98.79%
1.21%
Robert J. Gemmell
135,304,525
1,636,002
136,940,527
98.81%
1.19%
Bernard Kraft
135,265,545
1,674,832
136,940,527
98.78%
1.22%
Mel Leiderman
136,232,645
707,882
136,940,527
99.48%
0.52%
Deborah McCombe
134,087,907
2,852,620
136,940,527
97.92%
2.08%
James D. Nasso
133,993,761
2,946,766
136,940,527
97.85%
2.15%
Dr. Sean Riley
136,375,667
564,860
136,940,527
99.59%
0.41%
J. Merfyn Roberts
135,068,548
1,871,979
136,940,527
98.63%
1.37%
Howard R. Stockford
135,205,053
1,735,474
136,940,527
98.73%
1.27%
Pertti Voutilainen
133,681,555
3,258,972
136,940,527
97.62%
2.38%
* As a ballot was not required, the number of votes disclosed reflects only the proxies received by management of Agnico Eagle in advance of the Meeting.
Biographical information on all directors is available at www.agnicoeagle.com.
About Agnico Eagle
Agnico Eagle is a senior Canadian gold mining company that has produced precious metals since 1957. Its eight mines are located in Canada, Finland and Mexico, with exploration and development activities in each of these regions as well as in the United States. The Company and its shareholders have full exposure to gold prices due to its long-standing policy of no forward gold sales. Agnico Eagle has declared a cash dividend every year since 1983.
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