| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT LEANNE M. BAKER AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT DOUGLAS R. BEAUMONT AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT SEAN BOYD AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT BERNARD KRAFT AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT MEL LEIDERMAN AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT JAMES D. NASSO AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT EBERHARD SCHERKUS AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT HOWARD R. STOCKFORD AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT PERTTI VOUTILAINEN AS A DIRECTOR |
For |
For |
| 2 |
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
For |
For |
| 3 |
AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO AGNICO-EAGLE S EMPLOYEE SHARE PURCHASE PLAN. |
For |
For |
| 4 |
AN ORDINARY RESOLUTION APPROVING AN AMENDMENT OF AGNICO-EAGLE S STOCK OPTION PLAN. |
For |
For |
| 5 |
AN ORDINARY RESOLUTION CONFIRMING THE ADOPTION OF THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY. |
For |
For |