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Agnico Eagle Announces Election of Directors

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May 1, 2015 5:00 PM EDT

TORONTO, May 1, 2015 /PRNewswire/ - 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.

SOURCE Agnico Eagle Mines Limited


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