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Form 6-K AGNICO EAGLE MINES LTD For: May 01

May 5, 2015 8:03 AM EDT

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934

 

For the month of May, 2015

 

Commission File Number 001-13422

 

AGNICO EAGLE MINES LIMITED

(Translation of registrant’s name into English)

 

145 King Street East, Suite 400, Toronto, Ontario M5C 2Y7

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F o    Form 40-F x

 

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):  o

 

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.

 

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):  o

 

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 “home country”), 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.

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes o   No x

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-          .

 

 

 



 

EXHIBITS

 

Exhibit No.

 

Exhibit Description

99.1

 

Press Release dated May 1, 2015 announcing the Corporation’s Election of Directors.

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

AGNICO EAGLE MINES LIMITED

 

(Registrant)

 

 

 

 

Date: May 5, 2015

By:

/s/ R. Gregory Laing

 

 

R. Gregory Laing

 

 

General Counsel, Sr. Vice-President, Legal

 

 

and Corporate Secretary

 

2


Exhibit 99.1

 

 

AGNICO EAGLE ANNOUNCES ELECTION OF DIRECTORS

 

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.

 

For further information:

Investor Relations

 

(416) 947-1212

 




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