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Agnico Eagle Mines (AEM) Reports Election of Directors

May 4, 2020 8:05 AM

Agnico Eagle Mines Limited (NYSE: AEM) today announced that, at the annual and special meeting of shareholders held on May 1, 2020, each of the ten nominees listed in the management information circular dated March 17, 2020, were elected as directors of Agnico Eagle.

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

152,767,482

17,753,370

170,520,852

89.59%

10.41%

Sean Boyd

168,800,729

1,720,373

170,521,102

98.99%

1.01%

Martine A. Celej

167,887,655

2,633,447

170,521,102

98.46%

1.54%

Robert J. Gemmell

169,405,381

1,115,471

170,520,852

99.35%

0.65%

Mel Leiderman

155,616,683

14,904,419

170,521,102

91.26%

8.74%

Deborah McCombe

170,375,691

145,411

170,521,102

99.91%

0.09%

James D. Nasso

166,146,541

4,374,311

170,520,852

97.43%

2.57%

Dr. Sean Riley

170,352,119

168,983

170,521,102

99.90%

0.10%

J. Merfyn Roberts

165,605,792

4,915,310

170,521,102

97.12%

2.88%

Jamie C. Sokalsky

165,974,970

4,545,882

170,520,852

97.33%

2.67%

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