Agnico Eagle Announces Election of Directors
AGNICO EAGLE ANNOUNCES ELECTION OF DIRECTORS
Toronto ( April 2 6, 2024 ) – Agnico Eagle Mines Limited (NYSE:AEM, TSX:AEM)
("Agnico Eagle") today announced that, at the annual and special meeting of
shareholders held on April 2 6, 2024 (the "Meeting"), the eleven candidates listed in the
management information circular dated March 22, 2024 were duly 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
Leona Aglukkaq 345,810,574 7,905,702 353,716,276 97.76% 2.24%
Ammar Al-Joundi 348,633,995 5,082,282 353,716,277 98.56% 1.44%
Sean Boyd 327,124,554 26,591,722 353,716,276 92.48% 7.52%
Martine A. Celej 344,447,452 9,268,675 353,716,127 97.38% 2.62%
Jonathan Gill 351,510,623 2,205,653 353,716,276 99.38% 0.62%
Peter Grosskopf 342,297,960 11,418,166 353,716,126 96.77% 3.23%
Elizabeth Lewis-Gray 351,584,844 2,131,281 353,716,125 99.40% 0.60%
Deborah McCombe 351,059,706 2,656,571 353,716,277 99.25% 0.75%
Jeffrey Parr 343,875,954 9,840,322 353,716,276 97.22% 2.78%
J. Merfyn Roberts 340,576,908 13,139,368 353,716,276 96.29% 3.71%
Jamie C. Sokalsky 343,002,463 10,713,813 353,716,276 96.97% 3.03%
Biographical information on all directors is available at www.agnicoeagle.com.
About Agnico Eagle
Agnico Eagle is a Canadian based and led senior gold mining company and the third
largest gold producer in the world, producing precious metals from operations in Canada,
Australia, Finland and Mexico. It has a pipeline of high -quality exploration a nd
development projects in these countries as well as in the United St ates. Agnico Eagle is
a partner of choice within the mining industry, recognized globally for its leading
environmental, social and governance practices. The Company was founded in 1957 and
has consistently created value for its shareholders, declaring a cash dividend every year
since 1983.
Further Information
For further information regarding Agnico Eagle, contact Investor Relations at
[email protected] or call (416) 947-1212.