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Agnico Eagle Announces Election of Directors

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Agnico Eagle Mines Limited (NYSE: AEM) announced the results from its annual and special meeting of shareholders held on April 30, 2021. All ten nominees for director were elected, with voting percentages for each nominee exceeding 96%. Notable votes included Leona Aglukkaq (99.89% in favor) and Sean Boyd (99.54% in favor). Agnico Eagle, founded in 1957, operates gold mining activities in Canada, Finland, and Mexico, boasting a longstanding policy of no forward gold sales and a consistent cash dividend record since 1983.

Positive
  • All ten director nominees elected with high approval ratings, indicating strong shareholder support.
  • Longstanding commitment to no forward gold sales, providing full exposure to gold prices.
  • Consistent cash dividend declarations since 1983 enhancing investor confidence.
Negative
  • None.

TORONTO, April 30, 2021 /PRNewswire/ - Agnico Eagle Mines Limited (NYSE: AEM) (TSX: AEM) ("Agnico Eagle") today announced that, at the annual and special meeting of shareholders held on April 30, 2021, each of the ten nominees listed in the management information circular dated March 22, 2021, 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

Leona Aglukkaq

172,655,964

185,358

172,841,322

99.89%

0.11%

Sean Boyd

172,051,879

789,444

172,841,323

99.54%

0.46%

Martine A. Celej

169,880,604

2,960,718

172,841,322

98.29%

1.71%

Robert J. Gemmell

167,105,432

5,735,863

172,841,295

96.68%

3.32%

Mel Leiderman

167,260,039

5,581,284

172,841,323

96.77%

3.23%

Deborah McCombe

172,683,858

157,464

172,841,322

99.91%

0.09%

James D. Nasso

166,395,800

6,445,495

172,841,295

96.27%

3.73%

Dr. Sean Riley

172,463,527

377,796

172,841,323

99.78%

0.22%

J. Merfyn Roberts

168,708,455

4,132,868

172,841,323

97.61%

2.39%

Jamie C. Sokalsky

169,529,690

3,311,605

172,841,295

98.08%

1.92%

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 operating mines are located in Canada, Finland and Mexico, with exploration and development activities in each of these countries as well as in the United States, Sweden and Colombia.  Agnico Eagle 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.

Cision View original content to download multimedia:http://www.prnewswire.com/news-releases/agnico-eagle-announces-election-of-directors-301281461.html

SOURCE Agnico Eagle Mines Limited

FAQ

What were the results of Agnico Eagle's annual meeting on April 30, 2021?

All ten director nominees were elected with voting percentages above 96%.

What is the stock symbol for Agnico Eagle Mines?

The stock symbol for Agnico Eagle Mines is AEM.

How long has Agnico Eagle been paying dividends?

Agnico Eagle has declared a cash dividend every year since 1983.

Where does Agnico Eagle operate?

Agnico Eagle operates mines in Canada, Finland, and Mexico.

What is Agnico Eagle's policy regarding gold sales?

Agnico Eagle has a policy of no forward gold sales, allowing full exposure to gold prices.

Agnico Eagle Mines Ltd.

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