Form 6-K AGNICO EAGLE MINES LTD For: May 01
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 registrants 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 registrants home country), or under the rules of the home country exchange on which the registrants 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 registrants 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. |
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Exhibit Description |
99.1 |
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Press Release dated May 1, 2015 announcing the Corporations 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.
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AGNICO EAGLE MINES LIMITED | |
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(Registrant) | |
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| |
|
| |
Date: May 5, 2015 |
By: |
/s/ R. Gregory Laing |
|
|
R. Gregory Laing |
|
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General Counsel, Sr. Vice-President, Legal |
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and Corporate Secretary |
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 |
|
Total Votes |
|
Percentage |
|
Percentage |
|
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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