Agnico Eagle Announces Election of Directors

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May 04, 2020, 08:00 ET

TORONTO, May 4, 2020 /PRNewswire/ - Agnico Eagle Mines Limited (NYSE:AEM, TSX:AEM) ("Agnico Eagle") 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%

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 and Sweden. 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.

SOURCE Agnico Eagle Mines Limited