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Agnico Eagle Mines Limited

May 02, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of Directors
1.01 Leona Aglukkaq ✓ For
1.02 Ammar Al-Joundi ✗ Against
1.03 Sean Boyd ✗ Against
1.04 Martine A. Celej ✓ For
1.05 Jonathan Gill ✓ For
1.06 Peter Grosskopf ✓ For
1.07 Elizabeth Lewis-Gray ✓ For
1.08 Deborah McCombe ✓ For
1.09 Jeffrey Parr ✓ For
1.10 J. Merfyn Roberts ✓ For
1.11 Jamie C. Sokalsky ✓ For
2 Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. ✓ For
3 Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company’s approach to executive compensation. ✓ For
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