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Agnico Eagle announces election of directors

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TORONTO, April 26, 2013 /PRNewswire/ - Agnico Eagle Mines Limited (NYSE: AEM, TSX:AEM) ("Agnico") today announced that, at the annual and special meeting of shareholders held earlier today (the "Meeting"), each of the thirteen nominees listed in the management information circular dated March 11, 2013 were elected as directors of Agnico.  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 96,177,927 18,312,171 114,490,098 84.01% 15.99%
Douglas R. Beaumont 113,998,441 491,657 114,490,098 99.57% 0.43%
Sean Boyd 114,084,715 405,383 114,490,098 99.65% 0.35%
Martine A. Celej 113,973,697 516,401 114,490,098 99.55% 0.45%
Clifford J. Davis 114,080,430 409,668 114,490,098 99.64% 0.36%
Robert J. Gemmell 100,482,795 14,007,219 114,490,014 87.77% 12.23%
Bernard Kraft 114,030,133 459,965 114,490,098 99.60% 0.40%
Mel Leiderman 114,073,167 416,931 114,490,098 99.64% 0.36%
James D. Nasso 112,025,911 2,464,187 114,490,098 97.85% 2.15%
Dr. Sean Riley 114,066,082 424,016 114,490,098 99.63% 0.37%
J. Merfyn Roberts 108,303,187 6,186,911 114,490,098 94.60% 5.40%
Howard R. Stockford 114,003,580 486,518 114,490,098 99.58% 0.42%
Pertti Voutilainen 114,066,832 423,266 114,490,098 99.63% 0.37%

* As a ballot was not required, the number of votes disclosed reflects only the proxies received by management of Agnico in advance of the Meeting.

About Agnico

Agnico is a long established, Canadian headquartered, gold producer with operations located in Canada, Finland and Mexico, and exploration and development activities in Canada, Finland, Mexico and the United States.  Agnico has full exposure to higher gold prices consistent with its policy of no forward gold sales.  It has declared a cash dividend for 31 consecutive years.  www.agnicoeagle.com


 

 

SOURCE Agnico-Eagle Mines Limited



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